PRADA S.P.A. 普拉達股份有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bertelli, Lorenzo | M | 37 | EDExecutive Director | 2021-05-27 | |
2 | Bertelli, Patrizio | M | 79 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2003-11-20 | 2023-01-26 |
ED, Co-FdrExecutive Director, Co-Founder | 2023-01-26 | 2023-04-27 | ||||
Ch, Co-FdrChairman, Co-Founder | 2023-04-27 | |||||
3 | Bonini, Andrea | M | 45 | FDFinance Director | 2022-11-08 | |
4 | Caprotti, Marina Sylvia | F | 47 | INEDIndependent Non-Executive Director | 2021-05-27 | |
5 | Cereda, Maurizio | M | 61 | NEDNon-Executive Director | 2016-05-24 | 2018-04-27 |
INEDIndependent Non-Executive Director | 2018-04-27 | 2024-04-24 | ||||
6 | Cozzani, Alessandra | F | 61 | EDExecutive Director | 2013-12-20 | 2016-02-19 |
FDFinance Director | 2016-02-19 | 2022-05-02 | ||||
EDExecutive Director | 2022-05-02 | 2022-09-30 | ||||
7 | Culpepper, Pamela Yvonne | F | 60 | INEDIndependent Non-Executive Director | 2022-01-28 | |
8 | Feroni, Marco Cerrina | M | NEDNon-Executive Director | 2011-05-09 | ||
9 | Forestieri, Giancarlo | M | 78 | INEDIndependent Non-Executive Director | 2007-05-31 | 2021-05-27 |
10 | Galli, Donatello | M | 63 | FDFinance Director | 2005-01-21 | 2016-02-19 |
11 | Guerra, Andrea (1965) | M | 59 | CEOChief Executive Officer | 2023-01-26 | |
12 | Liu, Sing Cheong 廖勝昌 | M | 69 | INEDIndependent Non-Executive Director | 2011-05-09 | 2021-05-27 |
13 | Mattei, Gian Franco Oliviero | M | 79 | INEDIndependent Non-Executive Director | 2009-05-28 | 2021-05-27 |
14 | Mazzi, Carlo | M | 78 | Dep ChDeputy Chairman | 2004-11-09 | 2014-02-14 |
ChChairman | 2014-02-14 | 2021-05-27 | ||||
15 | Mereghetti, Davide | M | NEDNon-Executive Director | 2009-04-28 | 2011-05-09 | |
16 | Micciche, Gaetano | M | 74 | NEDNon-Executive Director | 2011-05-09 | 2016-04-15 |
17 | Prada Bianchi, Miuccia | F | 77 | Pres, Co-FdrPresident, Co-Founder | 2003-11-20 | 2012-05-22 |
Ch, Pres, Co-FdrChairman, President, Co-Founder | 2012-05-22 | 2014-02-14 | ||||
CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-02-14 | 2023-01-26 | ||||
ED, Co-FdrExecutive Director, Co-Founder | 2023-01-26 | |||||
18 | Ruella, Cristiana | F | 62 | INEDIndependent Non-Executive Director | 2024-04-24 | |
19 | Rugarli, Anna Maria (1972) | F | 52 | INEDIndependent Non-Executive Director | 2022-01-28 | |
20 | Salomoni, Marco | M | 70 | NEDNon-Executive Director | 1997-05-15 | 2013-12-19 |
21 | Simontacchi, Stefano | M | 54 | NEDNon-Executive Director | 2016-04-08 | 2023-01-26 |
22 | Zannoni, Paolo | M | 76 | ChChairman | 2021-05-27 | 2023-04-27 |
EDExecutive Director | 2023-04-27 | 2023-05-11 | ||||
Dep ChDeputy Chairman | 2023-05-11 | |||||
23 | Zaoui, Yoel | M | 63 | INEDIndependent Non-Executive Director | 2021-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Albano, Patrizia | F | 71 | CoSecCompany Secretary | 2021-06-04 | |
2 | Bonini, Andrea | M | 45 | CFOChief Financial Officer | 2022-05-02 | 2022-11-08 |
3 | Cane, Stefania | F | 46 | CoSecCompany Secretary | 2021-07-29 | 2022-06-30 |
4 | Tong, Wendy Pui Ting 唐珮婷 | F | CoSecCompany Secretary | 2023-12-31 | ||
5 | Yuen, Ying Kwai 袁映葵 | F | 58 | CoSecCompany Secretary | 2011-05 | 2023-12-31 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tong, Wendy Pui Ting 唐珮婷 | F | SolicitorSolicitor |
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