LensCrafters 2006 Annual Report Download - page 73
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ANNUAL REPORT ON
CORPORATE GOVERNANCE 2006 |73 <
Mario Cattaneo
Member of the Board of Directors of Banca Lombarda S.p.A., Bracco S.p.A., Sella Holding Banca;
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., Italiana Assicurazioni
S.p.A. and B.P.U. Assicurazioni S.p.A.
Enrico Cavatorta
Member of the Board of Directors of Luxottica S.r.l., Luxottica US Holdings Corp., LensCrafters
Inc., Sunglass Hut International Inc. and OPSM Group Pty Ltd.
Roberto Chemello
Chief Executive Officer of Luxottica S.r.l., Member of the Board of Directors of LensCrafters Inc.,
and Sunglass Hut International Inc.
Claudio Costamagna
Member of the Board of Directors of Value Partners S.p.A. and DEA Capital S.p.A.
Claudio Del Vecchio
Chairman and Chief Executive Officer of Retail Brand Alliance Inc., Chief Executive Officer of
Luxottica US Holdings Corp.
Sergio Erede
Member of the Board of Directors of Manifatture Lane Gaetano Marzotto & Figli S.p.A., Interpump
Group S.p.A., Manuli Rubber Industries S.p.A., Autogrill S.p.A., Carraro S.p.A., Valentino Fashion
Group S.p.A., Gruppo Editoriale L’Espresso S.p.A., Società Italo Britannica L. Manetti - H. Roberts
S.p.A., Deputy Chairman of the Board of Directors of Banca Nazionale del Lavoro S.p.A..
Sabina Grossi
Member of the Board of Directors of Medicine Molecular S.p.A.and of Fondazione Oliver Twist
ONLUS.
Gianni Mion
Chief Executive Officer of Edizione Holding S.p.A., Member of the Board of Directors of Benetton
Group S.p.A., Autogrill S.p.A., Autostrade S.p.A., Olimpia S.p.A.and Telecom Italia S.p.A.
Lucio Rondelli
Chairman of Assiparos GPAS.p.A., Banca Italease, Member of the Board of Directors of Spafid
and of Arca S.g.r. S.p.A.
Neither the By-laws, nor the shareholders’ meeting resolutions have authorized, in general or in
advance, derogations to the legal non-competition prohibition.
Executive Directors. On June 14, 2006, the Board confirmed Leonardo Del Vecchio as Chairman
of the Company, Mr. Luigi Francavilla as Deputy Chairman and Mr. Andrea Guerra as Chief
Executive Officer.
The Chairman retains those functions reserved to him pursuant to the law and the Company’s By-
laws, and supervises the activity of the Internal Auditing activities.
The Chairman, despite his lack of managing powers, continues to play a significant role because
of his commitment to the Company and his involvement in all main strategic decisions.