LensCrafters 2010 Annual Report Download - page 111

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|109 >
REPORT ON
CORPORATE
GOVERNANCE
AND OWNERSHIP
STRUCTURE
COMPOSITION OF THE BOARD OF DIRECTORS AND OF THE COMMITTEES – FISCAL YEAR 2010
Directors in office
Members Executive
Non–
executive
Indepen–
dent (*)
Number
of other
offices
(**)
Internal Control
Committee
Human
Resources
Committee
Position (***) (*) (***) (*)
Chairman Leonardo Del Vecchio X 100% 4 –
Vice Chairman Luigi Francavilla X 100% 1
CEO Andrea Guerra X 100% 2
Director Roger Abravanel X 80% 3 X 100%
Director Mario Cattaneo X 100% 7 X 100%
Director Enrico Cavatorta X 100% –
Director Roberto Chemello X 100% 1
Director Claudio Costamagna X 100% 5 X 100%
Director Claudio Del Vecchio X 100% –
Director Sabina Grossi X 100% 1 X 100%
Director Sergio Erede X 80% 7
Director Ivanhoe Lo Bello X 100% 1 X 89%
Director Marco Mangiagalli X 100% 2 X 89%
Director Gianni Mion X 100% 7 X 100%
Director Marco Reboa X 80% 4 X 100%
Number of meetings held during fiscal year 2010 BoD: 5 Internal Control Committee: 9 Human Resources Committee: 3
(*) Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
(**) Lists the number of offi ces as director or auditor performed by the interested party in other listed companies, banks, fi nancial, insurance companies or companies of a signifi cant size,
in compliance with the criteria implemented by the Company and described in section II of this Report.
(***) An “X” indicates that the member of the Board of Directors is also a member of the Committee.