Moncler - Annual report 2021

CORPORATE BODIES

BOARD OF DIRECTORS Remo Ruffini Chairman and Chief Executive Officer

Marco De Benedetti Vice President Lead Independent Director Control, Risk and Sustainability Committee Nomination and Remuneration Committee

Nerio Alessandri Independent Director

Roberto Eggs Executive Director

Gabriele Galateri di Genola Independent Director Control, Risk and Sustainability Committee

Alessandra Gritti Independent Director Nomination and Remuneration Committee

Virginie Sarah Sandrine Morgon Indipendent Director Related Parties Committee

Diva Moriani Independent Director Related Parties Committee Nomination and Remuneration Committee

Stephanie Phair Independent Director

Guido Pianaroli Independent Director Control, Risk and Sustainability Committee Related Parties Committee

Carlo Rivetti Non-Executive Director

Luciano Santel Executive Director

BOARD OF STATUTORY AUDITORS Riccardo Losi Chairman

Carolyn Dittmeier Standing Auditor

Nadia Fontana Standing Auditor

Federica Albizzati Alternate Auditor

Lorenzo Mauro Banfi Alternate Auditor

EXTERNAL AUDITORS KPMG S.p.A.

GROUP CHART

At 31 December 2021

0,01%

49%

MONCLER S.P.A.

INDUSTRIES S.P.A.

3B RESTAURANT S.R.L.

MONCLER SHANGHAI COMMERCIAL CO LTD

MONCLER ISTANBUL GIYIM VE TEKSTIL TICARET LTD. STI.

MONCLER JAPAN CORPORATION

MONCLER PRAGUE S.R.O.

MONCLER SWEDEN AB

MONCLER DENMARK APS

MONCLER SINGAPORE PTE. LIMITED

MONCLER NORWAY AS

MONCLER ASIA PACIFIC LTD

MONCLER TAIWAN LIMITED

MONCLER UAE LLC

MONCLER UK LTD

MONCLER KOREA INC

MONCLER IRELAND LIMITED

MONCLER HUNGARY KFT

MONCLER MIDDLE EAST FZ-LLC

MONCLER NEW ZELAND LIMITED

MONCLER BRASIL COMÉRCIO DE MODA E ACCESSÒRIOS LTDA.

MONCLER USA INC

MONCLER CANADA LTD

MONCLER UKRAINE LLC

MONCLER K AZAKHSTAN LLP

MONCLER DEUTSCHLAND GMBH

INDUSTRIES YIELD S.R.L.

MONCLER BELGIUM S.P.R.L.

MONCLER FRANCE S.À.R.L.

WHITE TECH S.P.ZO.O

MONCLER ESPAÑA SL

MONCLER SUISSE SA

MONCLER RUS LLC

MONCLER AUSTRALIA PTY LTD

MONCLER HOLLAND B.V.

MONCLER MEXICO SERVICES, S. DE R.L. DE C.V.

MONCLER MEXICO, S. DE R.L. DE C.V.

STONE ISLAND RETAIL S.R.L.

STONE ISLAND AMSTERDAM B.V.

STONE ISLAND CANADA INC

STONE ISLAND GERMANY GMBH

STONE ISLAND FRANCE S.A.S.U

STONE ISLAND CHINA CO., LTD

STONE ISLAND LOGISTICS S.R.L.

STONE ISLAND ANTWERP B.V.B.A.

STONE ISLAND USA INC

OFFICINA DELLA MAGLIA S.R.L.

STARCOLOR S.R.L.

SPORTSWEAR COMPANY S.P.A.

22,5%

95%

100%

99%

70%

100%

99,99%

100%

99,99%

99%

100%

99%

100%

24%

100%

95%

100%

51%

100%

90,01%

100%

100% 100%

BOARD OF DIRECTORS REPORT22 23 MONCLER GROUP

2021BOARD OF DIRECTORS REPORT