Moncler Group | Annual Report 2024 Board of Directors’ Report 26 Moncler Group | Annual Report 2024 Board of Directors’ Report 27
Remo Ruff ini Chairman and Chief Executive Off icer
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 Independent Director
Riccardo Losi Chairman
Carolyn Dittmeier Standing Auditor
Nadia Fontana Standing Auditor
Federica Albizzati Alternate Auditor
Lorenzo Mauro Banf i Alternate Auditor
Corporate bodies
Board of Directors
Board of Statutory Auditors
External Auditors
Deloitte & Touche S.p.A.
Group chart as of 31 December 2024
Moncler Shanghai
Commercial Co., Ltd
Moncler S.p.A.
Sportswear Company S.p.A.
Star Color S.r.l.
Stone Island Germany
GmbH
Stone Island España
S.L.
Stone Island USA Inc.
Stone Island China
Co., Ltd
Stone Island (UK)
Retail Ltd
Stone Island Japan
Inc
Stone Island Hong Kong
Limited
Stone Island
Amsterdam B.V.
Stone Island Antwerp
B.V.B.A.
Stone Island France
S.a.s.u
Stone Island
Canada Inc.
Stone Island Korea
Co., Ltd
Stone Island
Suisse SA
Stone Island Sweden
AB
Stone Island Macau
Limited
Stone Island
Austria GmbH
ALS Luxury
Logistics S.r.l
Industries S.p.A.
Moncler Denmark ApS
Moncler Australia PTY Ltd
Moncler Prague s.r.o.
Moncler España S.L.
Moncler Ireland Limited
Moncler Japan Corporation
Moncler Mexico Services,
S. de R.L. de C.V.
Moncler Istanbul Giyim ve
Tekstil Ticaret Ltd. Sti.
Moncler Holland B.V.
Moncler UAE LLC
Moncler Singapore
Pte. Limited
Moncler New Zealand Limited
Moncler Asia Pacific Ltd
Moncler Mexico,
S. de R.L. de C.V.
Moncler USA Inc.
Moncler Brasil Comércio de
moda e acessòrios Ltda.
Moncler Hungary KFT
Moncler Belgium S.p.r.l.
Moncler Korea Inc.
Moncler Canada Ltd
Moncler Ukraine LLC
Moncler Suisse SA
Moncler Kazakhstan LLP
Moncler Deutschland GmbH
Industries Yield SrlMoncler Norway AS
Moncler UK Ltd
White Tech S.p.zo.o
Moncler Taiwan Limited
Moncler France S.à.r.l.
Moncler Sweden AB
Moncler Middle East
FZ-LLC
Moncler Malaysia SDN BHD
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