杰尼亚 ZGN

Mr. Peter is currently a member of the Board, a position he has held since 2014. He also serves as chairperson of the Compensation Committee and as director of Consitex SA, a subsidiary of the Company. Mr. Peter serves on the board of directors of Swiss Life Holding 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 Ruck AG, a captive reinsurance company of the Italian Saipem S.p.A. Group. He is also Chairman of the board of directors of Brembo Reinsurance AG, a captive reinsurance company of the Italian Group Brembo S.p.A. 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 of which is now Chairman. Born in Boston (USA) in 1957, Mr. Peter holds a Ph.D. in law from the University of Geneva. Since 1988 and until 2024, Mr. Peter has been a partner in a Lugano law firm, currently Kellerhals Carrard Lugano SA, of which he is serving as Of Counsel since 2025. From 1997, he has also served as professor of business law, and from 2017 as President of the Geneva Center for Philanthropy, at the University of Geneva; having retired on December 31, 2024, he is now emeritus professor. Since 2001 and until 2024, Mr. Peter has been Vice-Chairman of Swiss Sports Disciplinary Chamber of the Swiss Olympic Association in charge of disciplinary cases. He also serves as Chairman or member of the board of various non-profit Foundations and Organisations.

Mr. Norsa is currently a member of the Board, a position he has held since 2017. He also serves as chairperson of the Governance and Sustainability Committee and member of the Audit Committee. Mr. Norsa served as Chief Executive Officer of Salvatore Ferragamo S.p.A. from 2006 to 2016 and later as Executive Vice Chairman until December 31, 2021; since 2025, he has been acting as Chairman Special Advisor. In 2022, he was appointed as a member of the board of directors of Palazzo Feroni Finanziaria S.p.A., engaged in the business of real estate and luxury hospitality. He is also director of Horacio Pagani S.p.A. and member of the International Advisory Board of the China Europe International Business School in Shanghai (CEIBS). Furthermore, he is a member of the board of directors and of the audit committee of Azimut Benetti S.p.A and, since July 2025, of Compagnia de' Frescobaldi S.p.A. Since September 2023, Mr. Norsa has become Global Senior Advisor of the Boston Consulting Group. 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. in 2011 and Valentino Fashion Group S.p.A. in 2005). Mr. 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 Universita Cattolica del Sacro Cuore in Milan.

Mr. Ermotti is currently a member of the Board, a position he has held since 2021. Mr. Ermotti serves as the Chair (voorzitter) under the Dutch law and has been granted the title of Lead Non-Executive Director. Mr. Ermotti has been Group Chief Executive Officer of UBS Group AG and President of the Executive Board of UBS AG since April 2023. He was also the Group Chief Executive Officer from 2011 to 2020. He re-joined UBS from Swiss Re Ltd, where he served as Chairman of the Board of Directors from April 2021 to April 2023. Prior to joining UBS in 2011, he was at UniCredit Group, where from 2007 to 2010 he served as Group Deputy Chief Executive Officer and Head of Corporate & Investment Banking and Private Banking, after having served as Head of the Markets & Investment Banking Division since 2005. Between 1987 and 2004, he held various positions at Merrill Lynch & Co. in the areas of equity derivatives and capital markets. He became Co-Head of Global Equity Markets and a member of the Executive Management Committee for Global Markets & Investment Banking in 2001. Born in Lugano (Switzerland) in 1960, Mr. Ermotti is a Swiss-certified banking expert and a graduate of the Advanced Management Program at Oxford University.

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. Mr. Johnson is also a member of the board of directors of Ermenegildo Zegna Corporation, a subsidiary of the Company in the United States. Mr. Johnson is the founder of Enjoy Technology Inc., where he served as Chief Executive Officer from 2014, through the sale of the majority of the assets of the company in 2022 and the shutdown of the remainder of the company in the same year. He also served as a member of the board of directors of Globality, Inc. and Philz Cofee Inc. and is currently member of the board of Fish Six Restaurant Corp (d/b/a The Melt). Previously, Mr. Johnson served as Chief Executive Officer of JCPenney Company, Inc. from November 2011 to April 2013, Senior Vice President of Retail at Apple Inc. from January 2000 to October 2011, and Vice President of Merchandising at Target Corporation from September 1984 to December 1999. Born in Minneapolis (USA) in 1958, Mr. Johnson holds a B.A. in Economics from Stanford University and a M.B.A. from Harvard Business School.

Sam Lobban is currently the Chief Executive Officer of Thom Browne, a position he has held since September 2025. Previously, he spent 7 years with Nordstrom, which he joined as Vice President of Men's Designer and New Concepts, where he developed innovative retail experiences and strategic collaborations with leading brands, including Thom Browne. He then expanded his role across designer merchandising strategies supporting men's, women's, and children's categories. Since 2022, and before joining Thom Browne, Mr. Lobban was serving as Executive Vice President and General Merchandising Manager for Apparel & Designer. In this role, he led product strategy and vision across women's and men's apparel, as well as all designer categories. Prior to Nordstrom, Mr. Lobban was part of the founding team of Mr. Porter, where he was instrumental in launching exclusive capsule collections with major brands and in introducing new category concepts. 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. Lobban is a British fashion executive and merchandising innovator. Beyond his corporate responsibilities, Mr. Lobban has contributed to the broader fashion industry as a member of the CFDA/Vogue Fashion Fund, British Fashion Council's NEWGEN and FashionEast selection committees. He has been recognized for his ability to blend creative vision with strategic execution, making significant contributions to the evolution of modern retail. Mr. Lobban was born in Welwyn Garden City (U.K.) in 1987.

Mr. Browne is the Founder and Chief Creative Officer of Thom Browne, a position he has held since 2002, before the acquisition of Thom Browne by the Company in November 2018. Mr. Browne is widely recognized for challenging and modernizing today's uniform, the suit. Mr. Browne began his eponymous business in the early 2000s with five suits in a small by appointment shop in New York City's West Village and, in the following years, expanded it to include complete ready-to-wear and accessories collections for both men and women. Mr. Browne has also become known for his highly conceptual runway presentations, which have gained global attention for their thought provoking and dramatic themes and settings. In October 2022, Mr. Browne was elected chairman of the Council of Fashion Designers of America, succeeding Mr. Tom Ford starting from January 1, 2023. Born in Allentown, Pennsylvania, in 1965, Mr. Browne holds a Bachelor of Science from the University of Notre Dame.

Lelio Gavazza is the Chief Executive Officer of TOM FORD FASHION, a position he has held since September 2023. He is currently responsible for the end-to-end management of the TOM FORD FASHION business, from collection development to merchandising, through production as well as retail and wholesale distribution. Previously, he spent 14 years at Bulgari, where he consolidated his strong expertise in luxury with a focus on jewelry, watches, accessories, and perfumes in both retail and wholesale. In such role, Mr. Gavazza extensively promoted the Bulgari brand and Made in Italy in the world leveraging on the Italian DNA of the company and promoting the Italian lifestyle as a key element of differentiation. During his time at Bulgari, he covered several roles from Managing Director of Greater China to Managing Director for Europe, Middle East and Africa and to Executive Vice President Sales and Retail for Bulgari Group in 2017. Prior to Bulgari, he was Chief Executive Officer of SharMoon / Ermenegildo Zegna Garments Ltd. in China for more than two years, Chief Operations Officer of Mantero Seta S.p.A. for five years and a member of the Board of Directors of Mantero Orient, operating in Shanghai (China) from 2002 to 2007. An engineer by background, before entering the luxury arena, Mr. Gavazza gained experience in the chemical field, focusing on activities in the supply chain, with responsibilities in different roles, and a four-year experience in Strategic Consulting. Born in Asti (Italy) in 1965, Mr. Gavazza holds a Bachelor's degree in Chemical Engineering from Genova University.

Mr. Ferraris is currently the Head of Textiles, a position he has held since 1992. Mr. Ferraris has served as the Chief Executive Officer and General Manager of Lanificio Ermenegildo Zegna e Figli S.p.A. since 1992, where he has been serving as Managing Director starting from 2022. He is also the Chairman of the board of directors of Bonotto S.p.A., Gruppo Dondi S.p.A. and Tessitura Ubertino S.r.l. 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. and Immobiliare Magda s.s. From 2015 to 2023, he served as the Chairman of Fondazione Cassa di Risparmio di Biella, which plays an active role in supporting initiatives aimed at promoting the cultural, economic and social growth of the Province of Biella. Born in Turin (Italy) in 1956, Mr. Ferraris holds a degree in Business and Economics from the University of Ancona. Mr. Franco Ferraris is the spouse of Ms. Anna Zegna di Monte Rubello.

Mr. 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. De Sole is the co-founder of luxury retailer Tom Ford International, LLC and has been the Chairman of its board of directors from its formation in 2005 until the consummation of the TFI Acquisition. During this time, Mr. De Sole also advised private equity firms in transactions in the field of fashion business. From 1984 to 1994, Mr. De Sole served as President and Chief Executive Officer of Gucci America, and, from 1994 to 2004, he served as the President and Chief Executive Officer of Gucci Group, which during his tenure made significant acquisitions such as YSL, Bottega Veneta and Balenciaga. 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. and Tod's S.p.A. He formerly served as Chairman of Sotheby's, and director of Conde Nast, Bausch & Lomb Incorporated, Delta Airlines, Inc., Gap, Inc., Newell Brands Inc. and Procter & Gamble. Born in Rome (Italy) in 1944, Mr. De Sole graduated from the University of Rome with a law degree and received a L.L.M. from Harvard Law School where he also currently serves as a member of the Dean's Advisory Board.

Gian Franco Santhia serves as Chief Financial Officer of the Ermenegildo Zegna Group, effective January 1, 2026. He is responsible for the Group's global financial management, planning, control, and governance, supporting long-term sustainable growth across all brands and departments. Mr. Santhia joined the Group in 2012 as Chief Financial Officer EMEA, later serving as Chief Operating Officer EMEA and as Group Control & Chief Accounting Officer (since 2020). Over his tenure, he was involved in the Group's listing on the New York Stock Exchange (2021), and the acquisition of TOM FORD FASHION (2023). Before joining the Group, he held senior leadership roles at Giorgio Armani Group, in the role of General Manager and Chief Financial Officer of Trimil, an Armani-Zegna joint venture where he led industrial restructuring, operational efficiency initiatives, international finance and, finally, the dissolution and subsequent merger of Trimil into GA Operations S.p.A in 2011-2012. Prior to that, also in the Giorgio Armani Group, he served in the role of Director of Planning, Control & Organization at SIMINT S.p.A and also held various roles at Gruppo Finanziario Tessile. Born in Biella (Italy) in 1962, Mr. Santhia holds a degree in Economics from Bocconi University.

Gianluca A. Tagliabue, Mr. Tagliabue currently serves as acting Group Chief Executive Officer, position he has held since January 2026. Mr. Tagliabue joined the Group in January 2016 as Chief Financial Officer and Head of Business Development. He served as Group Chief Financial Officer and Chief Operating Officer, from January 2020 to December 2025. Before joining the Group, Mr. Tagliabue was the Chief Financial Officer and Senior Vice President, Strategy and Shared Services of Oakley Group from 2012 to 2015, based in California, USA. Previously, he served as Group Business Development Director and International Business Development Director (Retail, Sun & Luxury) of the Luxottica Group from January 2011 to June 2012 and from June 2010 to December 2010, respectively. Mr. Tagliabue has over 10 years of experience in strategic consulting, having worked at Value Partners, in Italy and Brazil, as Partner from 2005 to 2010 and as Senior Manager from 2001 to 2005, and earlier at Gemini Consulting. Born in Milan (Italy) in 1968, Mr. Tagliabue holds a degree in Business Administration from Bocconi University in Milan.

Angelo Zegna serves as Co-Chief Executive Officer of the ZEGNA brand, effective January 1, 2026. A fourth-generation member of the Zegna family, Angelo leads the brand's retail and wholesale strategy, product development, and merchandising. Angelo has held key leadership roles across ZEGNA's regions and functions. He served as Chief Executive Officer for the EMEA Region and Global Client Strategy Director, where he implemented strategic growth initiatives to accelerate regional performance and global client development. Earlier, he oversaw ZEGNA's retail business in the United States, spearheading transformative programs focused on client experience and commercial excellence. Earlier in his career, Angelo contributed to strategic and operational projects at Luxottica in Sao Paulo and New York and worked as a consultant with Bain & Company in Mumbai, where he focused on strategy and performance improvement across emerging markets. Born in Lugano (Switzerland) in 1988, Angelo holds an M.B.A. from Harvard Business School and a Bachelor of Science from Georgetown University's School of Foreign Service. Mr. Angelo Zegna is the son of Mr. Ermenegildo Zegna di Monte Rubello and the brother of Mr. Edoardo Zegna di Monte Rubello.

Edoardo Zegna di Monte Rubello, serves as Co-Chief Executive Officer of the ZEGNA brand, effective January 1, 2026. A fourth-generation member of the Zegna family, Edoardo oversees the brand's creative direction and expression across design, marketing, communications, and media, ensuring coherence and emotional connection at every touchpoint. Within the ZEGNA brand, Edoardo has previously held a series of leadership roles central to its digital transformation and creative evolution, including as Head of Omnichannel (2014-2018) and Head of Content and Innovation (2018-2021), where he advanced the brand's digital storytelling and client engagement. Since 2021, he has served as ZEGNA's Chief Marketing and Digital Officer and as the Ermenegildo Zegna Group's Chief Sustainability Officer, leading the Group's strategy and vision in sustainability. Previously, Edoardo was part of the founding team at San Francisco-based online clothing company Everlane, where he served as Head of Product from 2011 to 2014. Born in New York (United States) in 1986, Edoardo holds a degree from Georgetown University's McDonough School of Business. Mr. Edoardo Zegna is the son of Mr. Ermenegildo Zegna di Monte Rubello and the brother of Mr. Angelo Zegna di Monte Rubello.