LensCrafters 2011 Annual Report Download - page 143

| 67 >REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
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.
He is Chief Executive Officer of Edizione S.r.l. (previously Edizione Holding S.p.A.), a
member of the Board of Directors of Benetton Group S.p.A., Autogrill S.p.A., Atlantia
S.p.A., Sintonia S.A., Burgo Group S.p.A. and Aeroporti di Roma S.p.A.
Marco Reboa
Mr. Reboa has been a member of the Board of Directors since April 29, 2009, after serving
as Chairman of the Board of Statutory Auditors of Luxottica Group S.p.A. between June
14, 2006 and April 29, 2009. He holds a degree in Business Administration, received at the
Università Bocconi in Milan, Italy, in 1978. He is registered in the Association of Certified
Accountants since 1982 and is a certified public accountant pursuant to Ministerial
Decree April 12, 1995. He is currently full professor at the Law School of the Libero Istituto
Universitario Carlo Cattaneo in Castellanza, Italy, and works as a freelance professional in
Milan, notably in the field of operations of corporate finance. Over the past few years, he
has published a series of books and articles on financial statements, economic appraisals
and corporate governance. He is Editor of the Magazine of Certified Accountants, a
member of the Board of Directors of Interpump Group S.p.A., Parmalat S.p.A. and Made
in Italy S.p.A., as well as Chairman of the Board of Statutory Auditors of Indesit Company
S.p.A.
To assess the maximum number of positions a Director of the Group may hold as a director
or an auditor in other companies listed on regulated markets, in financial companies,
banks, insurance companies or other companies of a significant size, in 2007 the Company
implemented the following criteria:
Maximum number of appointments as director or auditor in other companies
Listed companies,
financial companies,
banks, insurance
companies or
companies of a
significant size
Executive role 3 + Luxottica
Non-executive role 9 + Luxottica
For the purpose of multiple appointments, (i) the only positions to be taken into consideration
are those as member of the Board of Directors or auditor for companies listed on regulated
markets (domestic and foreign), in banks, insurance companies, or companies of a significant
size, which are defined as companies with a total value of business or revenues exceeding