PRADA (01913)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Resta Grigolli Ilaria | 30-Jul-25 | INED, MbAC, MbNC | |||
| Ruella Cristiana | 24-Apr-24 | INED | |||
| Tong Wendy Pui Ting | 31-Dec-23 | CoSec | |||
| Zannoni Paolo | 11-May-23 | Dep Ch | |||
| Bertelli Patrizio | 27-Apr-23 | Ch, Co-Fdr | |||
| Guerra Andrea | 26-Jan-23 | CEO | |||
| Prada Bianchi Miuccia | 26-Jan-23 | Co-Fdr, ED | |||
| Bonini Andrea | 08-Nov-22 | FD | |||
| Culpepper Pamela Yvonne | 28-Jan-22 | INED | |||
| Rugarli Anna Maria | 28-Jan-22 | INED | |||
| Bertelli Lorenzo | 27-May-21 | ED | |||
| Zaoui Yoel | 27-May-21 | INED | |||
| Tong Wendy Pui Ting | Solicitor | ||||
| Bertelli Lorenzo | 30-Apr-26 | MbNC | Resigned with effect from April 30, 2026, replaced by Ms. Ilaria RESTA. | ||
| Caprotti Marina Sylvia | 27-May-21 | 30-Jul-25 | INED | Resignation to devote more time to her other business commitments. | |
| Cereda Maurizio | 27-Apr-18 | 24-Apr-24 | INED | ||
| Maurizio Cereda | 24-Apr-24 | Dir | After serving on the Board of the Company for almost 8 years, the mandate of Mr. Maurizio CEREDA expired at the AGM. | ||
| Yuen Ying Kwai | 16-May-11 | 31-Dec-23 | CoSec | No reasons provided. | |
| Zannoni Paolo | 27-Apr-23 | 11-May-23 | ED | ||
| Bertelli Patrizio | 26-Jan-23 | 27-Apr-23 | Co-Fdr, ED | ||
| Zannoni Paolo | 27-May-21 | 27-Apr-23 | Ch | ||
| Bertelli Patrizio | 20-Nov-03 | 26-Jan-23 | CEO, Co-Fdr | No reasons provided | |
| Prada Bianchi Miuccia | 14-Feb-14 | 26-Jan-23 | CEO, Co-Fdr | No reasons provided | |
| Simontacchi Stefano | 08-Apr-16 | 26-Jan-23 | NED | In order to enable the appointment of Mr. Andrea Guerra as member of the Board of the Company ahead of the expiration of the current term | |
| Bonini Andrea | 02-May-22 | 08-Nov-22 | CFO | ||
| Cozzani Alessandra | 02-May-22 | 30-Sep-22 | ED | In order to embrace other professional opportunities | |
| Alessandra Cozzani | 30-Sep-22 | CFO | to embrace other professional opportunities | ||
| Cane Stefania | 29-Jul-21 | 30-Jun-22 | CoSec | ||
| Cozzani Alessandra | 19-Feb-16 | 02-May-22 | FD | ||
| Albano Patrizia | 04-Jun-21 | CoSec | |||
| Forestieri Giancarlo | 31-May-07 | 27-May-21 | INED | ||
| Liu Sing Cheong | 09-May-11 | 27-May-21 | INED | ||
| Mattei Gian Franco Oliviero | 28-May-09 | 27-May-21 | INED | ||
| Mazzi Carlo | 14-Feb-14 | 27-May-21 | Ch | ||
| Cereda Maurizio | 24-May-16 | 27-Apr-18 | NED | ||
| Micciche Gaetano | 09-May-11 | 15-Apr-16 | NED | ||
| Cozzani Alessandra | 20-Dec-13 | 19-Feb-16 | ED | ||
| Galli Donatello | 21-Jan-05 | 19-Feb-16 | FD | ||
| Mazzi Carlo | 09-Nov-04 | 14-Feb-14 | Dep Ch | ||
| Prada Bianchi Miuccia | 22-May-12 | 14-Feb-14 | Ch, Co-Fdr, Pres | ||
| Salomoni Marco | 15-May-97 | 19-Dec-13 | NED | ||
| Prada Bianchi Miuccia | 20-Nov-03 | 22-May-12 | Co-Fdr, Pres | ||
| Feroni Marco Cerrina | 09-May-11 | NED | |||
| Mereghetti Davide | 28-Apr-09 | 09-May-11 | NED |