Annual Review 2012 - Luxottica

90 |
ANNUAL REPORT 2012
1. COMPOSITION
OF THE BOARD OF
DIRECTORS AND OF
THE COMMITTEES -
FISCAL YEAR 2012
Board of Directors
Position Members Executive
Nonexecutive
Independent
(*)
Other
positions
in office
held
(**)
Chairman Leonardo Del Vecchio X 88% 4
Vice Chairman Luigi Francavilla X 100% 1
CEO Andrea Guerra X 100% 2
Internal
Control Committee/
Control and Risk
Committee
Human
Resources Committee
(***) (*) (***) (*)
Director Roger Abravanel X 100% 6 X 83%
Director Mario Cattaneo X 100% 4 X 100%
Director Enrico Cavatorta X 100%
Director
(until 4/27/2012) Roberto Chemello X 100%
Director Claudio Costamagna X 100% 5 X 100%
Director Claudio Del Vecchio X 63%
Director
(until 4/27/2012) Sabina Grossi X 100% X 100%
Director Sergio Erede X 100% 8
Director
(until 4/27/2012) Ivanhoe Lo Bello X 100% X 80%
Director
(since 4/27/2012) Elisabetta Magistretti X 100% 2 X 100%
Director Marco Mangiagalli X 88% 2 X 91%
Director
(until 4/27/2012) Gianni Mion X 100% X 100%
Director
(since 4/27/2012) Anna Puccio X 100% X 100%
Director Marco Reboa X 100% 4 X 91%
Number of meetings held during Fiscal Year 2012 BoD: 8
Internal Control Committee/
Control and Risk Committee: 11 Human Resources Committee: 6
NOTES
(*) Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
(**) Lists the number of offices as director or auditor performed by the directors in office in other listed companies, banks, financial, insurance
companies or companies of a significant size, in compliance with the criteria implemented by the Company and described in Section II of this
Report.
(***) An “X” indicates that the member of the Board of Directors is also a member of the Committee.