LensCrafters 2011 Annual Report Download - page 170

ANNUAL REPORT 2011> 94 |
Position Members
Percentage
of attendance at the
Board meetings
Number of other
positions in office held (*)
Chairman Francesco Vella 100% 3 - 1 of which listed
Statutory Auditor Alberto Giussani 87.5% 8 - 5 of which listed
Statutory Auditor Enrico Cervellera 87.5% 7 - 3 of which listed
Number of meetings during the 2011 fiscal year: 8
(*) Indicates the number of of 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 of 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.
2. BOARD
OF STATUTORY
AUDITORS – 2011
FISCAL YEAR