Andrea c. bonomi biography

Michele Norsa

NON-EXECUTIVE DIRECTOR
CHAIR OF THE GOVERNANCE & SUSTAINABILITY COMMITEE

Mr. Mr. Lobban began his career at Selfridges, starting on the retail floor and then moving through various roles within the men’s buying & merchandising teams.

Mr. Franco Ferraris is the spouse of Ms. Anna Zegna di Monte Rubello.

Lelio Gavazza

CHIEF EXECUTIVE OFFICER OF TOM FORD FASHION

Lelio Gavazza is the Chief Executive Officer of TOM FORD FASHION, a position he has held since September 2023. Ironically, his rescuer was ValentinoMazzola - who laterbecame one of the greatestItalianfootballplayers and was the captain of the Il GrandeTorino team of the 1940s.

Peter serves on the board of directors of Swiss Life AG (Switzerland’s largest life insurance company) and, among others, of Banque Lombard Odier & Cie SA, where he chairs the Audit Committee, and is Chairman of the board of directors of Sigurd Rück AG, a captive reinsurance company of the Italian Saipem S.p.A. In 1989, he joined the company’s Board of Directors and served as Co-Chief Executive Officer from 1998 to 2006.

In addition to his role at the Group, he is also Chairman of the board of directors of Monterubello, Thom Browne Inc.

and, starting from 2023, of Tom Ford International LLC. He also served as a member of the board of directors of Fiat Chrysler Automobiles N.V. from 2014 to 2021.

His major contributions have been concentrated in the area of formal semantics, especially in the field of the logic of epistemic, modal and temporal sentences. In 2011, Mr.

Zegna was nominated Cavaliere del Lavoro by the President of the Italian Republic and, in 2016, received the Leonardo Prize, a prestigious award given to an Italian leader who has meaningfully promoted Italy’s image on a global scale, from the President of the Italian Republic.

Mr. Mr. Ferraris also serves on the board of directors of a number of private companies in the industrial services and real estate sector, including Finissaggio e Tintoria Ferraris S.p.A., Pettinatura di Verrone S.r.l., F2 S.r.l., Immobiliare Giulia s.s.

Mr. De Sole has served on the board of directors of numerous public and private company, and he currently serves as director of Pirelli & C. S.p.A. Norsa has extensive experience in the fashion, consumer goods and publishing sectors with Marzotto, Benetton, Sergio Tacchini, Rizzoli Editore and Mondadori Editore.

Born in Lecco (Italy) in 1948, Mr.

Norsa graduated in Business and Economics from Università Cattolica del Sacro Cuore in Milan.

Henry Peter

NON-EXECUTIVE DIRECTOR
CHAIR OF THE COMPENSATION COMMITEE

Mr. Previously, Mr.

Norsa served on the board of directors of Thom Browne Inc., Rocco Forte Hotels, Oettinger Davidoff Group and Hugo Boss, and successfully led two IPOs in the luxury sector (Salvatore Ferragamo S.p.A. De Sole is currently a member of the Board, a position he has held since 2005, and also serves as member of the Compensation Committee.

Mr.

Johnson is currently a member of the Board, a position he has held since 2019, and also serves as member of the Audit Committee and the Governance and Sustainability Committee. He was a member of the Swiss Takeover Board between 2004 and 2015 and is a member of the Sanctions Commission of the SIX Swiss Exchange since 2007.

Born in Boston (USA) in 1957, Mr.

Peter holds a Ph.D. Zegna is currently a member of the Board, a position she has held since 2018.

Ms. After starting his career at Bloomingdale’s in New York, he joined the family business in 1982, leading the Company’s business in North America and then in Spain. Tagliabue currently serves as Group Chief Financial Officer and Chief Operating Officer, positions he has held since January 2020.

Mr.

Peter is currently a member of the Board, a position he has held since 2014.