LensCrafters 2007 Annual Report Download - page 105

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>104 | ANNUAL REPORT 2007
TABLE 2. STRUCTURE OF THE BOARD OF STATUTORY AUDITORS
Position Members Percentage of attendance to Board meetings Number of other office held *
Chairman Marco Reboa 100% 7
Standing Auditor Giorgio Silva 100% 7
Standing Auditor Enrico Cervellera 100% 9
Alternate Auditor Mario Magenes 11
Alternate Auditor Francesco Nobili 4
Number of meetings held during 2007: 14
A list for the appointment of statutory auditors can be presented by shareholders that in that moment are the holder alone or with other presenting shareholders of equity
stake equal to that determined by CONSOB pursuant to art. 147-ter, paragraph 1, Law Decree 58/1998
* In this column it is set out the number of offices as director or statutory auditor performed by the person concerned in other companies listed on regulated Italian markets or having significant size.
Chairman Leonardo Del Vecchio X 100% 4
Deputy Chairman Luigi Francavilla X 91.5% 1
CEO Andrea Guerra X 100% 3
Director Roger Abravanel X 91.5% 4X100%
Director Tancredi Bianchi X 100% 0X80%
Director Mario Cattaneo X 91.5% 9X100%
Director Enrico Cavatorta X 100% 0
Director Roberto Chemello X 75% 0
Director Claudio Costamagna X 83% 2X100%
Director Claudio Del Vecchio X 83% 1
Director Sabina Grossi X 83% 2X100%
Director Sergio Erede X 58% 7
Director Gianni Mion X 83% 8X100%
Director Lucio Rondelli X 100% 3X100%
Number of meetings held during 2007
Board of Directors
Non-Executive IndependentExecutiveMembersPosition Number of position
in other relevant
companies *
*** ***** ** ****
Internal Control
Committee
Human Resources
Committee
This list comprises the directors in charge as of December 31, 2007.
* In this column, it is set out the number of offices as director or statutory auditor performed by the person concerned in relevant Companies, considering the criteria established by the Board by resolution passed on February 19, 2007,
as set out in section VIII of this Report.
** In this column, an “X” sets out the member’s of the Board of Directors being part to the Committee.
*** In this column, it is set out the percentage of attendance of the directors to the Board of Directors and Committees’ meetings, respectively.
TABLE 1. STRUCTURE OF BOARD OF DIRECTORS AND COMMITTEE
Internal Control
Committee: 5
Human Resources
Committee: 3
Board of Directors: 12