LensCrafters 2013 Annual Report Download - page 57

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Fontainbleau, France. He worked for 34 years at McKinsey as a consultant for Italian and
multinational companies in Europe, America and in the Far East. In 2006, he left McKinsey
and he is currently a member of the Board of Directors of various companies and advisors of
private equity funds in Italy and abroad. He has published numerous books.
He is a member of the Board of Directors of Admiral Group PLC., Teva Pharmaceutical
Industries LTD, Banca Nazionale del Lavoro S.p.A., Coesia S.p.A and Esselunga S.p.A.
Mario Cattaneo
Mr. Cattaneo has been a member of the Board of Directors of the Company since 2003. He is
Emeritus Professor of Corporate Finance at the Università Cattolica in Milan, Italy. He was a
member of the Board of Directors of ENI from 1998 to 2005, of Unicredit from 1999 to 2005
and auditor of Bank of Italy between 1991 and 1999.
He is a member of the Board of Directors of Salini Impregilo S.p.A and Bracco S.p.A., and
Auditor of Michelin Italiana SAMI S.p.A.
Enrico Cavatorta
Mr. Cavatorta has been a member of the Board of Directors since 2003 and General Manager
of Central Corporate Functions since 2011. He held the position as Chief Financial Officer
since he joined Luxottica Group in 1999 until March 2011. Before joining Luxottica Group,
he was Planning and Control Officer for the Piaggio Group. Between 1993 and 1996, he was
a consultant for McKinsey & Co., and prior to that he was a financial controller of Procter &
Gamble Italia, where he worked between 1985 and 1993. Mr. Cavatorta received a Business
Administration degree at the Università LUISS in Rome, Italy.
In Luxottica Group, Mr. Cavatorta is, among others, a member of the Board of Directors of
Luxottica U.S. Holdings Corp., Luxottica S.r.l., OPSM Group Pty Ltd., Luxottica Retail
North America Inc. and Oakley Inc.
He is also member of the Maord of Directors of Salmoiraghi & Viganò S.p.A.
Claudio Costamagna
Mr. Costamagna has been a member of the Board of Directors of the Company since 2006.
He holds a business administration degree and has held important offices in Citigroup,
Montedison and Goldman Sachs, where he was Chairman of the Investment Banking division
for Europe, the Middle East and Africa for many years. He is currently Chairman of “CC e
Soci S.r.l.”, a financial advisory boutique he founded. He is also a member of the
International Advisory Board of the Università Luigi Bocconi and the Virgin Group.
He is Chairman of Salini Impregilo S.p.A. and AAA S.A. Mr. Costamagna is also a member
of the Board of Directors of Virgin Group Holding Limited, and FTI Consulting Inc.
Claudio Del Vecchio
Mr. Del Vecchio joined Luxottica Group in 1978 and he has been a member of the Board of
Directors of the Company since 1986. Between 1979 and 1982, he was responsible for