MONCLER ANNUAL REPORT AT 31 DECEMBER 2020BOARD OF DIRECTORS REPORT 1312

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 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

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.