LensCrafters 2010 Annual Report Download - page 112

ANNUAL REPORT 2010> 110 |
2. BOARD OF STATUTORY AUDITORS – 2010 FISCAL YEAR
Position Members
Percentage of
attendance at the
Board meetings
Number of other
positions in office
held (*)
Chairman Francesco Vella 100% 4 – 1 of which listed
Statutory Auditor Alberto Giussani 100% 6 – 4 of which listed
Statutory Auditor Enrico Cervellera 100% 7 – 3 of which listed
Number of meetings during the 2010 fiscal year: 10
(*) Indicates the number of offi ces as director or auditor performed by the interested party in other listed companies indicated in book V, title V, paragraphs V, VI and VII of the Italian Civil
Code, with the number of offi ces held in listed companies.
Pursuant to article 27 of the Company by–laws, a candidate list for the appointment of the Board of Statutory
Auditors may be submitted by any shareholder who, at the time of submission, owns, on its own or jointly with other
shareholders submitting the list, an interest equal or greater than the threshold determined by CONSOB pursuant to
article no. 147–ter, paragraph 1, of Italian Legislative Decree 58/1998. In the event that at the expiry of the deadline for the
submission of the lists, only one list has been submitted, or lists have been submitted by shareholders who are related to
each other pursuant to the applicable provisions, additional lists may be submitted up to four days after such date or up
to the date that may be set by binding laws in force at that time. In such case, the above thresholds set for the submission
of lists are halved.