Company Executives

Management Team

From the proxy statement filed Mar 20, 2026

Officer	Age	In this role	Joined	Pay
Gianluca A. Tagliabue acting Group Chief Executive Officer	Not stated	Since 2026 this year	Not stated	Not reported
Gian Franco Santhià Chief Financial Officer	Not stated	Since 2026 this year	Not stated	Not reported
Gian Franco Santhia Group Chief Financial Officer Title from the Form 4 dated May 7, 2026	Not stated	Not stated	Not stated	Not reported
Ermenegildo Zegna di Monte Rubello Also a director Group Executive Chairman and Executive Director	Not stated	Not stated	Not stated	Not reported
Angelo Zegna di Monte Rubello Co-Chief Executive Officer of the ZEGNA brand	Not stated	Since 2026 this year	Not stated	Not reported
Edoardo Zegna di Monte Rubello Co-Chief Executive Officer of the ZEGNA brand	Not stated	Since 2026 this year	Not stated	Not reported
Sam Lobban Chief Executive Officer of Thom Browne	Not stated	Since 2025 1 year	Not stated	Not reported
Thom Browne Founder and Chief Creative Officer of Thom Browne	Not stated	Since 2002 24 years	Not stated	Not reported
Lelio Gavazza Chief Executive Officer of TOM FORD FASHION	Not stated	Since 2023 3 years	Not stated	Not reported
Franco Ferraris Head of Textiles	Not stated	Since 1992 34 years	Not stated	Not reported
Alessandro Sartori Artistic Director Title from the Form 4 dated May 7, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

6 of 6

stated in the proxy; 5 not stated

Average tenure

37.0 years

from year joined

CEO also chairs the board

Ermenegildo Zegna di Monte Rubello

Director	Age	On board	Independent	Committees	Other public boards	Pay
Ermenegildo Zegna di Monte Rubello Board chair, Executive officer	Not stated	1989 37 years	Not stated	None stated	None stated	Not stated
Andrea C. Bonomi	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Angelica Cheung	Not stated	Not stated	Independent	Governance and Sustainability Committee	None stated	Not stated
Domenico De Sole	Not stated	Not stated	Independent	Compensation Committee	None stated	Not stated
Sergio P. Ermotti	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Ronald B. Johnson	Not stated	Not stated	Independent	Audit Committee Governance and Sustainability Committee	None stated	Not stated
Valerie A. Mars	Not stated	Not stated	Independent	Audit Committee · Chair	None stated	Not stated
Michele Norsa	Not stated	Not stated	Independent	Governance and Sustainability Committee · Chair Audit Committee	None stated	Not stated
Henry Peter	Not stated	Not stated	Independent	Compensation Committee · Chair	None stated	Not stated
Anna Zegna di Monte Rubello	Not stated	Not stated	Not stated	None stated	None stated	Not stated
Paolo Zegna di Monte Rubello	Not stated	Not stated	Not stated	None stated	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Ermenegildo Zegna NV has not filed one with the SEC.

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