LensCrafters 2012 Annual Report Download - page 150

ANNUAL REPORT 2012> 64 |
approves the financial statements for the fiscal year ending on December 31, 2014. The
Board has thirteen members, as specified below.
Leonardo Del Vecchio Chairman
Luigi Francavilla Vice Chairman
Andrea Guerra Chief Executive Officer
Roger Abravanel (*) Member of the Human Resources Committee
Mario Cattaneo (*) Chairman of the Control and Risk Committee
Enrico Cavatorta General Manager Central Corporate Functions
Claudio Costamagna (*) Chairman of the Human Resources Committee
Claudio Del Vecchio
Sergio Erede
Elisabetta Magistretti (*) Member of the Control and Risk Committee
Marco Mangiagalli (*) Member of the Control and Risk Committee
Anna Puccio (*) Member of the Human Resources Committee
Marco Reboa (*) Member of the Control and Risk Committee and Lead Independent Director
(*) Director satisfying the requirement of independence set forth in the Italian Consolidated Financial Law and in the Code of Conduct.
Andrea Guerra and Enrico Cavatorta are employees of the Company.
The Board of Directors that was in office until April 27, 2012 was composed of fifteen
directors: Leonardo Del Vecchio, Luigi Francavilla, Andrea Guerra, Roger Abravanel,
Mario Cattaneo, Enrico Cavatorta, Roberto Chemello, Claudio Costamagna, Claudio Del
Vecchio, Sergio Erede, Sabina Grossi, Ivanhoe Lo Bello, Marco Mangiagalli, Gianni Mion
and Marco Reboa. For all related information please refer to the Corporate Governance
Report for the previous fiscal year.
Set out below is a brief profile of each member of the Board in office, listing the most
significant other offices held by such directors in listed companies as well as in financial,
banking, insurance companies or companies of a significant size. In Luxottica Group,
only the most significant companies or those companies having a strategic relevance
have been considered. Please note that the summary tables attached to the Report
also take into consideration the positions held in other listed companies, in financial,
banking and insurance companies as well as in those companies of significant size,
identified through the criteria implemented by the Company in 2007 and illustrated
below.
Leonardo Del Vecchio
The company founder, Mr. Del Vecchio has been Chairman of the Board of Directors
since its incorporation in 1961. In 1986, the President of Italy conferred on him the badge
of honor Cavaliere dell’Ordine al “Merito del Lavoro”. In May 1995 he was awarded
an honorary business administration degree by the University Ca’ Foscari in Venice. In
1999, he was awarded an honorary Master’s degree in International Business by MIB,
Management School in Trieste and in 2002 he was awarded an honorary management
engineering degree by the University in Udine. In March 2006, he received an honorary
degree in materials engineering by the Politecnico in Milan. In December 2012 the
Fondazione CUOA awarded him an honorary master’s degree in business administration.