Annual Review 2012 - Luxottica

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
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2. BOARD
OF STATUTORY
AUDITORS -
FISCAL YEAR 2012
Board of stautory auditors
Board of Auditors
Members
Percentage
of attendance at the
Board meetings
Number of other
positions in office held (*)
Chairman Francesco Vella 100% 1 listed
Statutory Auditor Alberto Giussani 80% 6 - 3 of which listed
Statutory Auditor
(until 4/27/2012) Barbara Tadolini 100% 4 - 1 of which listed
Statutory Auditor
(until 4/27/2012) Enrico Cervellera 60% -
Number of meetings during the Fiscal Year 2012: 10
(*) Indicates the number of offices as director or auditor performed by the interested party in other listed companies indicated in book V, title V,
paragraphs V, VI and VII of the Italian Civil Code, with the number of offices held in listed companies.
Pursuant to article 27 of the Company by-laws, a candidate list for the appointment of
the Board of Statutory Auditors may be submitted by any stockholder who, at the time
of submission, owns, on its own or jointly with other stockholders submitting the list, an
interest equal or greater than the threshold determined by CONSOB pursuant to article
no. 147-ter, paragraph 1, of Italian Legislative Decree no. 58/1998. For the year 2012 this
percentage was equal to 1% of the share capital. In the event that at the expiry of the
deadline for the submission of the lists, only one list has been submitted, or lists have
been submitted by stockholders who are related to each other pursuant to the applicable
provisions, additional lists may be submitted up to four days after such date or up to
the date that may be set by binding laws in force at that time. In such case, the above
thresholds set for the submission of lists are halved.