LensCrafters 2011 Annual Report Download - page 169

| 93 >REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
DIRECTORS IN OFFICE
Position Members Executive
Non–
executive
Indepen–
dent (*)
Number
of other
offices
(**)
Internal
Control Committee
Human
Resources Committee
(***) (*) (***) (*)
Chairman Leonardo Del Vecchio X 87.5% 4 –
Vice Chairman Luigi Francavilla X 87.5% 1
CEO Andrea Guerra X 100% 2
Director Roger Abravanel X 87.5% 4 X 80%
Director Mario Cattaneo X 100% 7 X 100%
Director Enrico Cavatorta X 100% –
Director Roberto Chemello X 100% 1
Director Claudio Costamagna X 100% 4 X 100%
Director Claudio Del Vecchio X 87.5% -
Director Sabina Grossi X 100% 1 X 100%
Director Sergio Erede X 100% 6
Director Ivanhoe Lo Bello X 100% 1 X 75%
Director Marco Mangiagalli X 100% 2 X 100%
Director Gianni Mion X 100% 7 X 100%
Director Marco Reboa X 100% 4 X 100%
Number of meetings held during fiscal year 2011 BoD: 8 Internal Control Committee: 8 Human Resources Committee: 5
NOTES
(*) Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
(**) Lists the number of of ces as director or auditor performed by the interested party in other listed companies, banks,  nancial, insurance
companies or companies of a signi 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.
1. COMPOSITION
OF THE BOARD
OF DIRECTORS
AND OF THE
COMMITTEES –
FISCAL YEAR 2011