LensCrafters 2013 Annual Report Download - page 55

13
Composition
In accordance with its By-laws, the Company is managed by a Board of Directors composed
of no less than five and no more than fifteen members, appointed by the Stockholders’
meeting, once the number of directors has been decided.
The Board of Directors currently in office was appointed by the Ordinary Meeting of
Stockholders of April 27, 2012, and shall remain in office until the Stockholders’ Meeting
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.
Set out below is a brief profile of each member of the Board in office, listing the most
significant other offices held as of December 31, 2013. 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.