Moncler - Annual Report 2022

21 bOaRD OF DIREcTORS REPORT20 MONCLER GROUP 2022bOaRD OF DIREcTORS REPORT

bOaRD OF DIREcTORS Remo Ruffini chairman and chief Executive Officer

Marco De benedetti Vice President Non-Executive Director control, Risk and Sustainability committee Nomination and Remuneration committee

Roberto Eggs Executive Director

bettina Fetzer Independent Director

Gabriele Galateri di Genola Independent Director control, Risk and Sustainability committee

alessandra Gritti Independent Director Lead Independent Director Nomination and Remuneration committee Related Parties committee

Jeanne Jackson Independent Director

Diva Moriani Independent Director Nomination and Remuneration committee Related Parties committee

Guido Pianaroli Independent Director control, Risk and Sustainability committee Related Parties committee

carlo Rivetti Non-Executive Director

Luciano Santel Executive Director

Maria Sharapova Indipendent 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 Deloitte & Touche S.p.a.

cORPORaTE bODIES GROUP cHaRT aT 31 DEcEMbER 2022

MONcLER ISTaNbUL GIYIM VE TEKSTIL TIcaRET LTD. STI.

MONcLER HOLLaND b.V.

MONcLER MEXIcO SERVIcES, S. DE R.L. DE c.V.

MONcLER PRaGUE S.R.O.

MONcLER ESPaÑa SL

MONcLER SWEDEN ab

MONcLER KaZaKHSTaN LLP

MONcLER DENMaRK aPS

MONcLER aUSTRaLIa PTY LTD

MONcLER SINGaPORE PTE. LIMITED

MONcLER UKRaINE LLc

MONcLER NORWaY aS

INDUSTRIES YIELD S.R.L.

MONcLER TaIWaN LIMITED

MONcLER FRaNcE S.À.R.L.

MONcLER UaE LLc

MONcLER RUS LLc

MONcLER UK LTD

WHITE TEcH S.P.ZO.O

MONcLER KOREa INc.

MONcLER caNaDa LTD

MONcLER IRELaND LIMITED

MONcLER DEUTScHLaND GMbH

MONcLER HUNGaRY KFT

MONcLER bELGIUM S.P.R.L.

MONcLER MIDDLE EaST FZ-LLc

MONcLER SUISSE Sa

MONcLER NEW ZEaLaND LIMITED

MONcLER MaLaYSIa SDN. bHD.

3b RESTaURaNT S.R.L.

MONcLER bRaSIL cOMÉRcIO DE MODa E acESSÒRIOS LTDa.

MONcLER SHaNGHaI cOMMERcIaL cO LTD

MONcLER USa INc.MONcLER aSIa PacIFIc LTD

MONcLER MEXIcO, S. DE R.L. DE c.V.

MONcLER JaPaN cORPORaTION

49% 0.01%

0.01%

STONE ISLaND cHINa cO., LTD

STONE ISLaND (UK) RETaIL LTD

STONE ISLaND USa INc.

STONE ISLaND KOREa cO., LTD

STONE ISLaND FRaNcE S.a.S.U

STONE ISLaND SUISSE Sa

STONE ISLaND JaPaN INc.

STONE ISLaND SWEDEN ab

STONE ISLaND DISTRIbUTION S.R.L.

STaRcOLOR S.R.L.

STONE ISLaND caNaDa INc.

STONE ISLaND RETaIL S.R.L.

STONE ISLaND GERMaNY GMbH

STONE ISLaND aNTWERP b.V.b.a.

STONE ISLaND aMSTERDaM b.V.

100%

INDUSTRIES S.P.a. 100% SPORTSWEaR cOMPaNY S.P.a.100%

100%

22.5%

95%

100%

99%95%

99%100%

70%100%

100%100%

100%

100%100%

100%

99.99%

100%

99%100%

100%

90.01%

51%

100%

51%

100%

80%

100%

24%

MONcLER S.P.a.