BRUNELLO CUCINELLI S.P.A. — Ethics & Boards

Corporation with Board of Directors
Corciano (PG), Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 23, 2024
- Eurozone 300 ,
- STOXX®Europe 600 ,
- MIB
- E&B Fashion & Luxury
- Euro Stoxx Sustainability
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Brunello CUCINELLI
Chair
Since over 13 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

Brunello CUCINELLI
Executive Chairman
Since over 13 years

Riccardo STEFANELLI
Co-CEO
Since over 4 years

Luca LISANDRONI
Co-CEO
Since over 4 years

Board & Leadership

Board of Directors

Board of Statutory Auditors

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