LensCrafters 2007 Annual Report Download - page 84

ANNUAL REPORT ON
CORPORATE GOVERNANCE 2007 | 83 <
Tancredi Bianchi
Mr. Bianchi has been awarded the honour of Cavaliere del Lavoro. He has been a member of the
Board of Directors of the Company since 1990. He is an Emeritus Professor of Bank Management
and Finance at the University L. Bocconi, Italy where he also held the position of senior Professor
from 1978 throughout 2003. He was an associate professor of banking and finance at the Venice
University Ca Foscari, Pisa University and Università di Roma, Italy.
He has been a member of several boards, including Montedison S.p.A, Credito Emiliano, Credito
Romagnolo, Cassa di Risparmio di Verona S.p.A. and Credito Bergamasco S.p.A.
He was executive vice chairman, chief executive officer, and chairman from 1981 throughout 1989
for Credito Bergamasco S.p.A.
Mr. Bianchi was also the chairman of Associazione Nazionale Banche Private from 1982 to 2003 as
well as chairman of Associazione Bancaria Italiana from 1982 to 2003.
Mario Cattaneo
Mr. Cattaneo is a senior professor in Corporate Finance at the Università Cattolica di Milano, Italy.
He served from 1998 to 2005 as a member of the Board of Directors of Eni, from 1999 to 2005 as a
member of the Board of Directors of Unicredito and from 1991 to 1999 as auditor of the Bank of
Italy Internal Audit Committee.
He is the vice chairman of Euromobiliare Asset Management SGR S.p.A. and of Euromobiliare
Alternative Investment SGR S.p.A.; he is a member of the Board of Directors of Bracco S.p.A. and
Sella Holding Banca S.p.A. Furthermore, Mr. Cattaneo is the chairman of the Internal Audit
Committee of Italiana Assicurazioni S.p.A., Intesa Mediofactoring S.p.A. and Sara Assicurazioni
S.p.A.
He is an audit committee member of Michelin Italiana S.p.A. and a member of the Surveillance
Committee of UBI Banca S.C.p.A.
Enrico Cavatorta
Mr. Cavatorta received a business administration degree. He joined Luxottica in 1999 as chief
financial officer, and has served as a member of the Board of Directors since 2003. He is a
member of the Board of Directors of the major subsidiaries of the Group. Before joining Luxottica
Group, Mr. Cavatorta was responsible for development and financial planning of the Piaggio
Group. He served as an associate consultant at McKinsey & Co, Italy from 1993 to 1996. He was
the financial controller of Procter & Gamble, Italy from 1985 to 1993.
Mr. Cavatorta is the deputy chairman of Luxottica U.S. Holdings Corp. and a member of the Board
of Directors of Luxottica S.r.l,, OPSM Group Pty Ltd, Lenscrafters, Inc. and Oakley, Inc.
Roberto Chemello
Mr. Chemello has a business administration degree. In 1979, Mr. Chemello joined Luxottica where
he was the chief financial officer until 1985 and was the chief executive officer of Luxottica until July
27, 2004.
Mr. Chemello is now the chief executive officer of Luxottica S.r.l.
Claudio Costamagna
Mr. Costamagna holds a business administration degree and has worked in different roles: he was
at Montedison S.p.A. for three years and with Citibank in Italy for four years. He was the chairman
of Goldman’s investment banking division for Europe, the Middle East and Africa, and previously
was co-head of European investment banking Europe for Goldman Sachs International from 2001.
Mr. Costamagna serves as chairman of ALUB, Alumni Association for Università Luigi Bocconi,
Milano, Italy.
He is a member of the Board of Directors of Bulgari S.p.A. and DEA Capital S.p.A.