Subject to the listing of its ordinary shares on the MTA, the Board of YOOX S.p.A. established the following committees on 3 September 2009 and appointed their members on 7 October 2009:
Compensation Committee:
| Name and surname | Position |
| Elserino Mario Piol (Chairman) | Non-executive director |
| Catherine Gérardin-Vautrin | Independent, non-executive director |
| Massimo Giaconia | Independent, non-executive director |
Internal Control Committee:
| Name and surname | Position |
| Massimo Giaconia (Chairman) | Independent, non-executive director |
| Fausto Boni | Non-executive director |
| Catherine Gérardin-Vautrin | Independent, non-executive director |
Nominations Committee:
| Name and surname | Position |
| Massimo Giaconia (Chairman) | Independent, non-executive director |
| Stefano Valerio | Non-executive director |
| Catherine Gérardin-Vautrin | Independent, non-executive director |