LensCrafters 2011 Annual Report Download - page 140

ANNUAL REPORT 2011> 64 |
Luxottica Retail North America Inc. and Oakley Inc. Furthermore, he is a member of the
Board of Directors of Amplifon S.p.A. and DEA Capital S.p.A.
Roger Abravanel
Mr. Abravanel has been a member of the Board of Directors of the Company since 2006.
He received a degree in engineering from the Politecnico in Milan and a MBA from
INSEAD in Fontainebleau, France. He worked for 34 years at McKinsey as a consultant
for Italian and multinational companies in Europe, America and in the Far East. In 2006,
he left McKinsey and he is currently a member of the Board of Directors of various
companies and advisors of private equity funds in Italy and abroad. He has published
numerous books.
He is a member of the Board of Directors of Cofide S.p.A., Teva Pharmaceutical Industries
Ltd., Banca Nazionale del Lavoro S.p.A., Admiral Group Plc and Coesia S.p.A.
Mario Cattaneo
Mr. Cattaneo has been a member of the Board of Directors of the Company since 2003.
He is Emeritus Professor of Corporate Finance at the Università Cattolica in Milan, Italy. He
was a member of the Board of Directors of ENI from 1998 to 2005, of UniCredit from 1999
to 2005 and auditor of Bank of Italy between 1991 and 1999.
He is Chairman of Euromobiliare Asset Management SGR S.p.A.; member of the
Supervisory Board of UBI Banca S.p.A.; Chairman of the Board of Statutory Auditors of
Italiana Assicurazioni S.p.A. and of Sara Assicurazioni S.p.A.; member of the Board of
Directors of Bracco S.p.A. and of Banca Sella Holding S.p.A.; Auditor of Michelin Italiana
SAMI S.p.A.
Enrico Cavatorta
Mr. Cavatorta has been a member of the Board of Directors since 2003 and General
Manager of Central Corporate Functions since 2011. He held the position as Chief
Financial Officer since he joined Luxottica Group in 1999 until March 2011. He is a
member of the Board of Directors of the leading subsidiaries of the Group. Before
joining Luxottica Group, he was Planning and Control Officer for the Piaggio Group.
Between 1993 and 1996, he was a consultant for McKinsey & Co., and prior to that he
was a financial controller of Procter & Gamble Italia, where he worked between 1985 and
1993. Mr. Cavatorta received a Business Administration degree at the Università LUISS
in Rome, Italy.
He is, among others, a member of the Board of Directors of Luxottica U.S. Holdings Corp.,
Luxottica S.r.l., OPSM Group Pty Ltd., Luxottica Retail North America Inc., Oakley Inc. , all
of which belong to Luxottica Group.
Roberto Chemello
Mr. Chemello joined Luxottica Group in 1979. Until 1985 he was Chief Financial Officer
of the Company. Between 1985 and 2004, he was Chief Executive Officer of Luxottica
Group. He then took over the position of Chief Operations Officer, which he held until July
2008, when he left all operational positions held in Luxottica Group. Mr. Chemello holds a
degree in Corporate Finance from the Ca’ Foscari University in Venice.