LensCrafters 2005 Annual Report Download - page 80

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ANNUAL REPORT ON
CORPORATE GOVERNANCE 2005
AND SARBANES-OXLEY PROJECT | 79 <
Composition. On September 14, 2004, the Shareholders’ Meeting established that there would be
twelve members of the Board. The current Board will remain in office until the financial statements for
fiscal year 2005 are adopted, and comprises the following Directors:
Mr. Leonardo Del Vecchio Chairman and Member of the Human Resources Committee
Mr. Luigi Francavilla Deputy Chairman
Mr. Andrea Guerra Chief Executive Officer and Member of the Human Resources Committee
Mr. Tancredi Bianchi Member of the Internal Control Committee
Mr. Mario Cattaneo Member of the Internal Control Committee
Mr. Roberto Chemello
Mr. Enrico Cavatorta
Mr. Claudio Del Vecchio
Mr. Sergio Erede
Ms. Sabina Grossi Member of the Human Resources Committee
Mr. Gianni Mion Chairman of the Human Resources Committee
Mr. Lucio Rondelli Chairman of the Internal Control Committee
and Member of the Human Resources Committee
The Chief Executive Officer is also a member of Luxottica Group’s staff.
Set out below is a list of the positions held by each of the Directors in other listed companies as well as
in finance, banking, insurance and/or significant unlisted companies:
Mr. Leonardo Del Vecchio
Chairman of Beni Stabili S.p.A. and Luxottica S.r.l., sole Director of Delfin S.r.l. and Leo Invest S.r.l.
Mr. Luigi Francavilla
Deputy Chairman of Luxottica S.r.l.
Mr. Andrea Guerra
Member of the Board of Directors of the new Parmalat S.p.A., Luxottica U.S. Holdings, LensCrafters Inc.,
Sunglass Hut Inc. and Chairman of OPSM Group Pty Ltd.
Mr. Tancredi Bianchi
Chairman of Fondo Immobiliare Polis S.g.r.
Mr. Mario Cattaneo
Member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A., and Fin. Bansel S.p.A.;
Chairman of the Board of Directors of CBI Factor S.p.A, Chairman of the Board of Statutory Auditors of
Intesa Mediofactoring S.p.A. and Sara Assicurazioni S.p.A.
Mr. Enrico Cavatorta
Member of the Board of Directors of Luxottica S.r.l., Luxottica U.S. Holdings, LensCrafters Inc., Sunglass
Hut Inc. and OPSM Group Pty Ltd.
Mr. Roberto Chemello
Chief Executive Officer of Luxottica S.r.l.
Mr. Claudio Del Vecchio
Chairman and Chief Executive Officer of Retail Brand Alliance Inc. and Director of Luxottica U.S.
Holdings.