| Mr. Alessandro Benetton |
Honorary Chairman and Director |
12/03/2025 |
| Ms. Heekyung Jo Min |
Lead Independent Director |
12/03/2025 |
| Dr. Katia Walsh |
Independent Director |
12/03/2025 |
| Mr. Sami Kahale |
Co-Vice-Chairman of the Board |
12/03/2025 |
| Mr. Juan Carlos Torres Carretero |
Executive Chairman of the Board |
12/03/2025 |
| Ms. Eugenia Marie Ulasewicz |
Independent Director |
12/03/2025 |
| Mr. Xavier Bouton |
Independent Director |
12/03/2025 |
| Mr. Enrico Laghi |
Co-Vice-Chairman of the Board |
12/03/2025 |
| Ms. Mary J. Steele Guilfoile |
Independent Director |
12/03/2025 |
| Mr. Joaquin Moya-Angeler Cabrera |
Independent Director |
12/03/2025 |
| Mr. Luis Maroto Camino |
Independent Director |
12/03/2025 |
| Mr. Ranjan Sen |
Independent Director |
12/03/2025 |