PRADA S.P.A. 普拉達股份有限公司

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Main board

Name Age
in
2023
Position From Until
1 Bertelli, Lorenzo M 36 EDExecutive Director 2021-05-27
2 Bertelli, Patrizio M 78 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 44 FDFinance Director 2022-11-08
4 Caprotti, Marina Sylvia F 46 INEDIndependent Non-Executive Director 2021-05-27
5 Cereda, Maurizio M 60 NEDNon-Executive Director 2016-05-24 2018-04-27
INEDIndependent Non-Executive Director 2018-04-27
6 Cozzani, Alessandra F 60 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 59 INEDIndependent Non-Executive Director 2022-01-28
8 Forestieri, Giancarlo M 77 INEDIndependent Non-Executive Director 2007-05-31 2021-05-27
9 Galli, Donatello M 62 FDFinance Director 2005-01-21 2016-02-19
10 Guerra, Andrea (1965) M 58 CEOChief Executive Officer 2023-01-26
11 Liu, Sing Cheong 廖勝昌 M 68 INEDIndependent Non-Executive Director 2011-05-09 2021-05-27
12 Mattei, Gian Franco Oliviero M 78 INEDIndependent Non-Executive Director 2009-05-28 2021-05-27
13 Mazzi, Carlo M 77 Dep ChDeputy Chairman 2004-11-09 2014-02-14
ChChairman 2014-02-14 2021-05-27
14 Micciche, Gaetano M 73 NEDNon-Executive Director 2011-05-09 2016-04-15
15 Prada Bianchi, Miuccia F 76 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
16 Rugarli, Anna Maria (1972) F 51 INEDIndependent Non-Executive Director 2022-01-28
17 Salomoni, Marco M 69 NEDNon-Executive Director 1997-05-15 2013-12-19
18 Simontacchi, Stefano M 53 NEDNon-Executive Director 2016-04-08 2023-01-26
19 Zannoni, Paolo M 75 ChChairman 2021-05-27 2023-04-27
EDExecutive Director 2023-04-27 2023-05-11
Dep ChDeputy Chairman 2023-05-11
20 Zaoui, Yoel M 62 INEDIndependent Non-Executive Director 2021-05-27

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Albano, Patrizia F 70 CoSecCompany Secretary 2021-06-04
2 Bonini, Andrea M 44 CFOChief Financial Officer 2022-05-02 2022-11-08
3 Cane, Stefania F 45 CoSecCompany Secretary 2021-07-29 2022-06-30
4 Yuen, Ying Kwai 袁映葵 F 57 CoSecCompany Secretary 2011-05 2023-12-31

Employee

Name Age
in
2023
Position From Until
1 Tong, Wendy Pui Ting 唐珮婷 F SolicitorSolicitor

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