THE NEW MONCLER INVESTOR RELATIONS APP IS NOW AVAILABLE

BOARD OF DIRECTORS
11 members total,
of which:
3 EXECUTIVE
(President and Chairman of the Board of Directors and 2 board of Directors members)
8 NON EXECUTIVE
(of which 7 are Independent Directors)
BREAKDOWN BY GENDER
36% WOMEN
64% MEN
AVERAGE AGE
18% 30-50
55% 51-60
27% >60

Average tenure of Board members (in years): 7

INDEPENDENT DIRECTORS

The Board of Directors is composed of a number of independent members such as to ensure, by their number, expertise and authority, that their opinion may materially affect Board resolutions. Indeed, 7 of the 11 Directors qualify as independent Directors, a greater number compared to the provisions of the By-Laws (pursuant to which at least 3 Directors shall satisfy the independence requirements prescribed under current legislation), of the Consolidated Law on Finance (pursuant to which at least one Director, or two if the Board is composed by more than seven members, must satisfy the independence requirements for Statutory Auditors of listed companies) as well as of the the Code of Corporate Governance (which recommends that the independent Directors should make up at least one third of the members of the Board of Directors of issuers belonging to the FTSE-MIB).

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