LensCrafters 2006 Annual Report Download - page 72

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Composition.The current Board of Directors was appointed by the Shareholders’ meeting held on
June 14, 2006, after having established that its members would have been 14 members.
The current Board of Directors shall remain in charge for three fiscal years until approval of the
financial statements as of December 31, 2008 and, as of December 31, 2006, it comprises the
following Directors:
Name Corporate position
Leonardo Del Vecchio Chairman and Member of the Human Resources Committee *
Luigi Francavilla Deputy Chairman
Andrea Guerra Chief Executive Officer and Member of the
Human Resources Committee *
Roger Abravanel Member of the Human Resources Committee
Tancredi Bianchi Member of the Internal Control Committee
Mario Cattaneo Member of the Internal Control Committee
Roberto Chemello
Enrico Cavatorta
Claudio Del Vecchio
Sergio Erede
Claudio Costamagna Member of the Human Resources Committee **
Sabina Grossi Member of the Human Resources Committee
Gianni Mion Chairman of the Human Resources Committee
Lucio Rondelli Chairman of the Internal Control Committee
Lead Independent Director ***
* Resigned from the position as member of the Human Resources Committee, effective as from February 19, 2007.
** Appointed on February 19, 2007.
***Appointed Lead Independent Director on February 19, 2007.
The Chief Executive Officer is also an employee of the Company.
Set out below is a list of the positions held by each of the Directors in other listed companies as well
as finance, banking, insurance and/or other significant companies. With respect to the assessments
expressed by the Board on the maximum number of offices as Director or Statutory Auditor in other
listed companies, in finance, banking, insurance and/or significant companies, compatible with the
office as Director in Luxottica Group S.p.A., please refer to Section VIII of this Report.
Leonardo Del Vecchio
Chairman of Beni Stabili S.p.A., sole Director of Delfin S.r.l.
Luigi Francavilla
Chairman of Luxottica S.r.l.
Andrea Guerra
Member of the Board of Directors of Parmalat S.p.A., Banca Nazionale del Lavoro S.p.A., Luxottica
US Holdings Corp., LensCrafters Inc., OPSM Group Pty Ltd., President of Sunglass Hut
International Inc.
Roger Abravanel
Member of the Board of Directors of Marazzi S.p.A., Valentino Fashion Group S.p.A., Teva group,
Banca Nazionale del Lavoro S.p.A. and Coesia S.p.A.
>72 | ANNUAL REPORT 2006