ERMENEGILDO ZEGNA N.V — Ethics & Boards

Corporation with Board of Directors
Schiphol, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: June 26, 2024
- E&B Fashion & Luxury
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ermenegildo ZEGNA
Chair

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority - years
- years for elected by shareholders

Directors
average age 67.6 years
67.9 years for elected by shareholders

Chair and CEO roles are combined:
Majority of independent members in Committees?	N/A

7 members

Senior Management

Ermenegildo ZEGNA
Chief Executive Officer
Other directorships

54.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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