LensCrafters 2008 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2008 LensCrafters annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 120

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120

STRUCTURE OF THE GROUP |29 <
Board of Directors Leonardo Del Vecchio Chairman
in office until the approval Luigi Francavilla Vice chairman
of the Financial Statements Andrea Guerra Chief Executive Officer
as of December 31, 2008 Roger Abravanel
Tancredi Bianchi
Mario Cattaneo
Enrico Cavatorta
Roberto Chemello
Claudio Costamagna
Claudio Del Vecchio
Sergio Erede
Sabina Grossi
Gianni Mion
Lucio Rondelli
Internal Control Committee Lucio Rondelli Chairman
Tancredi Bianchi
Mario Cattaneo
Human Resources Committee Gianni Mion Chairman
Roger Abravanel
Claudio Costamagna
Sabina Grossi
- a Board of Auditors, responsible for, among other things, overseeing compliance with the law and with
the Company by-laws, its principles of governance and organizational model. The board of auditors also
acts as an audit committee under the Sarbanes Oxley Act;
Board of Auditors Marco Reboa Chairman
in office until the approval Giorgio Silva Auditor
of the Financial Statements Enrico Cervellera Auditor
as of December 31, 2008
Mario Magenes Alternate auditor
Francesco Nobili Alternate auditor
The Company’s accounts are audited by a firm of accountants registered with CONSOB and appointed by
the Shareholders’ Meeting.
Auditing Company in office until
the approval of the Financial Statements
as of December 31, 2011 Deloitte & Touche
More information on Luxottica Group’s Corporate Governance are available in the Annual Report on
Corporate Governance 2008, available on the website www.luxottica.com.