LensCrafters 2005 Annual Report Download - page 14

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|13<
BOARD OF DIRECTORS
Leonardo Del Vecchio (1) Chairman
Luigi Francavilla (1) Deputy Chairman
Andrea Guerra (1) Chief Executive Officer
Tancredi Bianchi (2) Director
Mario Cattaneo (2) Director
Enrico Cavatorta (1) Director
Roberto Chemello (1) Director
Claudio Del Vecchio (1) Director
Sergio Erede Director
Sabina Grossi Director
Gianni Mion (2) Director
Lucio Rondelli (2) Director
BOARD OF STATUTORY AUDITORS
Giancarlo Tomasin Chairman
Mario Medici Auditor
Walter Pison Auditor
Mario Bampo Alternate Auditor
Giuseppe Tacca Alternate Auditor
INDEPENDENT AUDITOR
Deloitte & Touche S.p.A.
HUMAN RESOURCES COMMITTEE
Gianni Mion Chairman
Leonardo Del Vecchio
Sabina Grossi
Andrea Guerra
Lucio Rondelli
INTERNAL CONTROL COMMITTEE
Lucio Rondelli Chairman
Tancredi Bianchi
Mario Cattaneo
(1) Executive Director.
(2) Independent Director.
CORPORATE BODIES