LensCrafters 2010 Annual Report Download - page 86

ANNUAL REPORT 2010> 84 |
1999, Erede e Associati, merged into the law firm Bonelli Erede Pappalardo, which serves prestigious clients in some of
the largest transactions in Italy.
Mr. Erede is a member of the Board of Directors of Fonciere des Regions S.A., Interpump Group S.p.A., Gruppo Editoriale
L’Espresso S.p.A., Società Italo Britannica L. Manetti–H. Roberts S.p.A., Manuli Rubber Industries S.p.A., Gruppo IPG
Holding S.r.l. and Sintonia S.A., Chairman of AON Italia S.p.A. and Bolton Group International S.A. and Vice Chairman of
the Board of Directors of Banca Nazionale del Lavoro S.p.A.
Sabina Grossi
Ms. Grossi has been a member of the Board of Directors of the Company since 2003. She holds a degree in Business
and Economics and is a certified public accountant registered in the Auditors Register. Since 2005, she has also been a
member of the Human Resources Committee of the Company. She was head of Investor Relations of the Group from 1996
to 2004. Between 1994 and 1996, she worked for Caboto Sim S.p.A. as a financial analyst, focusing on the Italian stock
market. Between 1991 and 1993, she was an assistant professor for Mathematical Analysis at the Engineering Department
of the La Sapienza University in Rome, Italy. During the same time, she also worked as a professor for statistical sciences
at the school of Revenue Police.
She is a member of the Board of Directors of Molmed S.p.A. and Chairman of the Italian OneSight Foundation.
Ivanhoe Lo Bello
Mr. Lo Bello has been a member of the Board of Directors of the Company since April 29, 2009 and was appointed by the
minority shareholders. He received a degree in Law at the University of Catania.
He is Chairman of UniCredit Leasing S.p.A. and was Chairman of Banco di Sicilia – Gruppo UniCredit from April 2008 until
it became UniCredit in October 2010.
Between 2004 and 2008, he was a member of the Board of Directors of the Siracusa branch of Bank of Italy.
Mr. Lo Bello is a member of the National Council of Confindustria and, since September 2006, Chairman of Confidustria
Sicilia. He is also Chairman of the Siracusa Chamber of Commerce and a member of the Board of Directors and of the
Board of the Union of Italian Chambers of Commerce, where he is head of the Culture Department.
Marco Mangiagalli
Mr. Mangiagalli has been a member of the Board of Directors since April 2009. He holds a degree in political economics,
received from the Università Bocconi in Milan, Italy, in 1973.
He spent most of his career working for the Eni Group and also worked for the Barclays Group in Italy and for the Nuovo
Banco Ambrosiano Group.
At Eni, he held positions of increasing responsibility and was appointed Financial Director and ultimately Chief Financial
Officer between 1993 and 2008. Since August 2008, he has been Chairman of Saipem S.p.A. and is a member of the
Surveillance Committee of Intesa San Paolo S.p.A.
Gianni Mion
Mr. Mion has been member of the Board of Directors of the Company since 2004. He holds a degree in Business
Administration and is a certified public accountant and auditor. He has been Chief Executive Officer of Edizione S.r.l.
(previously Edizione Holding S.p.A.) since 1986. His professional career began as Auditor in KPMG. He then became
financial controller in McQuay Europa S.p.A. In 1974, he joined Gepi S.p.A., where he became Vice General Manager
in 1980. He was Managing Director of Fintermica S.p.A. between 1983 and 1985, and later Chief Financial Officer for
Marzotto S.p.A., until 1986.