LensCrafters 2007 Annual Report Download - page 60

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| 59 <
BOARD OF DIRECTORS
Leonardo Del Vecchio (1) Chairman
Luigi Francavilla (1) Deputy Chairman
Andrea Guerra (1) Chief Executive Officer
Roger Abravanel (2) Director
Tancredi Bianchi (2) Director
Mario Cattaneo (2) Director
Enrico Cavatorta (1) Director
Roberto Chemello (1) Director
Claudio Costamagna (2) Director
Claudio Del Vecchio (1) Director
Sergio Erede Director
Sabina Grossi Director
Gianni Mion (2) Director
Lucio Rondelli (3) Director
BOARD OF STATUTORY AUDITORS
Marco Reboa Chairman
Enrico Cervellera Auditor
Giorgio Silva Auditor
Mario Magenes Alternate Auditor
Francesco Nobili Alternate Auditor
INDEPENDENT AUDITOR
Deloitte & Touche S.p.A.
HUMAN RESOURCES COMMITTEE
Gianni Mion Chairman
Roger Abravanel
Claudio Costamagna (4)
Leonardo Del Vecchio (5)
Sabina Grossi
Andrea Guerra (5)
INTERNAL CONTROL COMMITTEE
Lucio Rondelli Chairman
Tancredi Bianchi
Mario Cattaneo
(1) Executive Director.
(2) Independent Director.
(3) Appointed Lead Independent Director on February 19, 2007.
(4) Appointed on February 19, 2007.
(5) Resigned from the function as member of the Human Resources Committee, effective as from February 19, 2007.
CORPORATE BODIES
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