LensCrafters 2013 Annual Report Download - page 3
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Corporate Management
Board of Directors
In office until the approval of the financial statements as of and for the year ending December 31, 2014.
Chairmen Leonardo Del Vecchio
Deputy Chairmen Luigi Francavilla
Chief Executive Officer Andrea Guerra
Directors Roger Abravanel *
Mario Cattaneo *
Enrico Cavatorta**
Claudio Costamagna *
Claudio Del Vecchio
Sergio Erede***
Elisabetta Magistretti*
Marco Mangiagalli *
Anna Puccio *
Marco Reboa * (Lead Indipendent Director)
* Independent director
** General Manager – Central Corporate Functions
*** In office until March 13, 2014
Human Resources
Committee Claudio Costamagna (Presidente)
Roger Abravanel
Anna Puccio
Internal Control
Committee Mario Cattaneo (Presidente)
Elisabetta Magistretti
Marco Mangiagalli
Marco Reboa
Board of Statutory Auditors
In office until the approval of the financial statements as of and for the year ending December 31, 2014
Regular Auditors Francesco Vella (Presidente)
Alberto Giussani
Barbara Tadolini
Alternate
Auditors Giorgio Silva
Fabrizio Riccardo di Giusto