LensCrafters 2007 Annual Report Download - page 98

ANNUAL REPORT ON
CORPORATE GOVERNANCE 2007 | 97 <
Giorgio Silva
Born in 1945. Graduated with a degree in Business Economics from Università Cattolica del Sacro
Cuore in Milan, he enrolled in the Register of the Chartered Accountants of Busto Arsizio on
04/07/1975 and in the Varese Register on 03/05/1989. Certified Public Accountant since 1981.
Auditor since 1995 (Min. Decree 12/04/1995 published in the Official Gazette n. 31 bis of
21.4.1995). Executive in the fiscal section of the auditing company Peat Marwick & Mitchell (now
KPMG) in Milan from 1973 to 1976. In 1977 he joined the Legal Tributary Bureau L. Biscozzi - A.
Fantozzi, presently Tributary Legal Bureau Biscozzi Nobili, as founding member. Speaker at
conventions and author of articles and publications on tributary subjects.
He is Chairman of the Board of Statutory Auditors of Trevisan Cometal S.p.A. and Hewlett Packard
Italiana S.r.l.; and Auditor of ENI S.p.A., RCS Mediagroup S.p.A., Bolton Alimentari S.p.A.,
Snamprogetti S.p.A. and SIA-SSB S.p.A.
Enrico Cervellera
Born in 1941, he graduated with a degree in Business Economics from the L. Bocconi University in
1963 and in Law from the Università Cattolica in 1968 and he enrolled in the Register of the
Chartered Accountants in 1965; he is an auditor as per Min. Decree April 12, 1995. During the
period 1965-1983 he was a member of the Tributary Bureau associated with Arthur Andersen, and
he became a charter member of it in 1976 and country tax partner in 1979. Since 1983 he has
been working with a professional bureau of his own in Milan, attending mainly to company
transactions (buy-ups, assignments, mergers, etc.) and fiscal advice.
He is Chairman of the Board of Statutory Auditors of Interpump Group S.p.A., Seat Pagine Gialle
S.p.A., San Lorenzo S.p.A., Gruppo Lactalis Italia S.p.A., biG S.r.l. and Egidio Galbani S.p.A.;
Auditor of Brembo S.p.A. and Tamburi Investment Partners S.p.A.; and Director of Ferrero S.p.A.
Mario Magenes
Born in 1945, he graduated with a degree in Business Economics from the University in Milan and
he is an auditor as per Min. Decree April 12, 1995. Charter member of IAM International Advising &
Managing S.r.l., company established at the end of 2004. From 1999 to 2004 he was in charge of
the Management of Administration, Fiscal and Consolidated Balance in RCS Mediagroup S.p.a.
Previously, for 25 years he had several appointments in the administration department of Fiat, up
to become in charge of the Management of Administration, Balance and Fiscal Planning of Fiat
Impresit S.p.a., sub-holding for the Civil Engineering and Territory Section.
He is presently auditor of Parmalat S.p.A., Aedes S.p.A., Magneti Marelli Powertrain S.p.A.,
Magneti Marelli Sistemi Elettronici S.p.A., Fenice S.p.A., Attijariwafa Finanziaria S.p.A. and Aedes
Value Added S.g.r.p.A.; Chairman of the Board of Statutory Auditors of Fibe S.p.A., Fibe Campania
S.p.A. and Investimenti e Sviluppo Holding S.p.A.; and sole Director of Verim S.r.l.
Francesco Nobili
Born in 1962. He graduated with a degree in Business Economics with highest honours in 1987
from the University Luigi Bocconi in Milan, he enrolled in the Register of the Chartered Accountants
in 1988. He also enrolled in the Register of the Auditors in 1995. After his experience as auditor
with Arthur Andersen, he has been carrying out his activity with Studio Biscozzi Nobili since 1990
as partner since 1995. He is an author of publications and speaker at conventions on tributary
subjects. Professor by contract at the University of Castellanza.
He is presently auditor of Heinz Italia S.p.A., Nomura Italia SIM p.A., Riva Acciaio S.p.A. and Riva
Fire S.p.A.
The auditors comply with the requirements provided by law and, in particular, art. 148, par. 3. TUF.
Auditing. The activity of auditing is entrusted to an auditing company enrolled in the certified