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Brunello Cucinelli SpA (BCU.MI)

BCU.MI on Milan Stock Exchange

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Summary

Name Age Since Current Position

Brunello Cucinelli

63 2015 Chairman of the Board, Chief Executive Officer

Moreno Ciarapica

56 2012 Chief Financial Officer, Executive Director, Financial Reporting Officer

Giuseppe Labianca

48 2012 General Counsel, Non-Executive Director

Riccardo Stefanelli

36 2011 Executive Director, Chief Commercial Officer

Luca Lisandroni

2016 Executive Director

Andrea Pontremoli

59 2012 Lead Independent Director

Camilla Cucinelli

35 2014 Director

Giovanna Manfredi

55 Director of Style and Creativity, Non-Executive Director

Matteo Marzotto

50 2012 Independent Director

Candice Koo

39 2012 Non-Executive Independent Director

Pietro Arnaboldi

2012 Head of Investor Relations Department

Biographies

Name Description

Brunello Cucinelli

Mr. Brunello Cucinelli serves as Chairman of the Board, Chief Executive Officer at Brunello Cucinelli S.p.A. He has been Chairman of the Umbria Repertory Theater since 2000. He received an Honorary Degree in Philosophy and Ethics of Human Relations.

Moreno Ciarapica

Mr. Moreno Ciarapica serves as Chief Financial Officer, Executive Director and Financial Reporting Officer of Brunello Cucinelli S.p.A. since April 27, 2012. His career began in 1982 at Ellesse, where he worked in financial management. In 1989 he left Ellesse Group and went to work for Carloni Group (engineering and construction), where he was the Financial Director from 1989 to 1993. He joined Brunello Cucinelli Group as Chief Financial Officer in 1993. Over the years he has supported and managed the financial and strategic aspects of the Group’s international development.

Giuseppe Labianca

Mr. Giuseppe Labianca serves as General Counsel, Non-Executive Director of Brunello Cucinelli S.p.A. since December 14, 2012. He has been General Counsel within the Company since July 2012. He worked from 1996 to 1997 at Consob (the Italian securities authority), Intermediaries Department. He was admitted at the Milan Bar Association in 1997. From 1997 to 1999 he practiced at the law firm Ughi & Nunziante. From 2000 to June 2012 he practiced at the law firm NCTM where he became a partner in May 2001. He specialized in corporate finance, M&A and capital markets. He attended as a speaker at various conferences and lectures on issues of corporate governance and financial markets. He graduated in 1992 with a degree in Law from Universtita degli Studi di Bari (magna cum laude).

Riccardo Stefanelli

Mr. Riccardo Stefanelli serves as Executive Director, Chief Commercial Officer of Brunello Cucinelli S.p.A. since 2011. He joined Brunello Cucinelli Group in 2006 and initially worked in the Company's Financial Department, where he acquired experience in investment planning and control. In 2007 he combined his position as Retail Planning and Control Manager with his function as the reporting person for the legal affairs of the group, and he also joined the Human Resources Committee. In 2011 he was appointed Group Sales Manager. Since June 2011, he has also held the position of Administrator. He obtained his three-year degree in Legal Sciences at Universita degli Studi di Perugia in 2004.

Luca Lisandroni

Andrea Pontremoli

Mr. Andrea Pontremoli serves as Lead Independent Director of Brunello Cucinelli S.p.A. since March 16, 2012. He is Chairman of the Control and Risks Committee and Member of the Remuneration Committee within the Company. In 1980 he was hired by IBM as Maintenance Engineer. In 1985 he started his managerial career in Bolzano branch. From 1995 to 1997 he was Director of Integrated Technology Services for Italy. He was appointed Vice President Operations of Global Services for Europe, the Middle East and Africa, later became General Manager Integrated Technology Services for the same geographic area. In August 2001 he was appointed General Manager IBM Global Services for Southern Europe. He held this role until June 2004 when he was appointed President and Managing Director of IBM Italy. Mr. Andrea Pontremoli resigned his position with IBM Italy in October 2007 to join Gian Paolo Dallara at the head of Dallara Automobili. He became Managing Director and Chief Executive Officer. In April 2008 he joined the Board of Directors and Executive Board of Barilla SpA. Mr. Pontremoli has been Member of the Boards of the Confindustria, Assolombarda and Assonime associations. He is also Member of Confindustria’s Innovation & Research confederal technical committee and sits on its Innovative & Technological Services Committee. He is also on the board of governors of the Council for Italy-USA Relations and is Member of the Aspen Institute Italia. On June 2, 2006 he was made a Knight Grand Cross of the Order of Merit of the Italian Republic by the President of Italy, Carlo Azeglio Ciampi.

Camilla Cucinelli

Ms. Camilla Cucinelli is Director at Brunello Cucinelli S.p.A. since April 23, 2014. She has a foreign language education. In 2002 she joined the Company. After an experience in the commercial department in Italy and in the US, she became a member of the style office. Starting from January 2010 she has been co-head of the woman style office and takes care of creating the Brunello Cucinelli collections in close cooperation with the Managing Director. She is also a member of the Ethics Committee at the Company.

Giovanna Manfredi

Ms. Giovanna Manfredi serves as Director of Style and Creativity, Non-Executive Director of Brunello Cucinelli S.p.A. Her partnership with Brunello Cucinelli began in 1992. She established Gunex S.r.l. (subsequently Gunex S.p.A.). She studied languages at the Institute for Translators and Interpreters in Rome.

Matteo Marzotto

Mr. Matteo Marzotto serves as Independent Director of Brunello Cucinelli S.p.A. since March 16, 2012. He is Member of the Control and Risks Committee and Chairman of the Remuneration Committee within the Company. He is Chairman of Progetto Marzotto Association since October 2012 and Chairman of Mittelmoda Fashion Award since September 2008. He has been Chairman of Vionnet SpA from January 2009 to June 2012. He has been Chairman and Member of the Board of ENIT from August 2008 to November 2011. He is Founder and Deputy Chairman of Fondazione per la Ricerca sulla Fibrosi Cistica. He sits on various Boards of Directors.

Candice Koo

Ms. Candice Koo serves as Non-Executive Independent Director of Brunello Cucinelli S.p.A. since March 16, 2012. She is Member of the Control and Risks Committee and of the Remuneration Committee within the Company. In November 1999 she joined Li & Fung (Italia) Srl, where until 2000 she worked on product development. From November 2000 to August 2002 she worked in Li & Fung (Trading) Ltd’s Hong Kong branch where she held various positions. She joined Hermes Group in November 2005 and until October 2008 held various positions in Hermes Italy’s divisions. From November 2008 she has been Head of the Hermes Group Retail Merchandising Department. After graduating from Phillips Academy (Andover, Massachusetts) she obtained her BA from Brown University in 1999. In December 2004 she earned a Master of Arts in International Affairs (The Paul H. Nitze School of Advanced International Studies) from the Johns Hopkins University in Bologna.

Pietro Arnaboldi