LensCrafters 2013 Annual Report Download - page 58

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distribution in Italy and Germany. From 1982 to 1997, he was in charge of the Group
business in North America.
He is Chairman and Chief Executive Officer of Brooks Brothers Group Inc. He is also a
Director in Luxottica U.S. Holdings Corp.
Sergio Erede
Mr. Erede has been a member of the Board of Directors of the Company since 2004. He
holds a degree in jurisprudence, which he received in 1962 at the Università degli Studi in
Milan, Italy; in 1964 he received a Master’s degree in law from the Harvard Law School,
Cambridge, Massachusetts, U.S.A. He worked for the Hale & Door law firm, in Boston,
between 1963 and 1964 and for the Sullivan & Cromwell law firm in New York, between
1964 and 1965. From 1965 to 1969, he was head of the legal department of IBM Italia S.p.A.
Since 1969, he has been working as a freelance professional. The law firm he founded in
1999, Erede e Associati, merged into the law firm Bonelli Erede Pappalardo, which serves
prestigious clients in some of the largest transactions in Italy.
Mr. Erede is a member of the Board of Directors of Fonciere des Regions S.A., Interpump
Group S.p.A., Gruppo Editoriale L’Espresso S.p.A., Indesit Company S.p.A., Space S.p.A.,
Delfin S.à r.l, Manuli Rubber Industries S.p.A., Gruppo IPG Holding S.r.l., Sintonia S.A. and
Brioni S.p.A., Chairman of AON Italia S.r.l. and Bolton Group International S.r.l. and Vice
Chairman of the Board of Directors of Banca Nazionale del Lavoro S.p.A.
Elisabetta Magistretti
Ms. Magistretti has been a member of the Board of Directors of the Company since April 27,
2012. She holds a degree in economics and business from the Università Bocconi of Milan.
She joined Arthur Andersen in 1972, becoming a partner in 1984. In 2001 she took up the
position of Senior Executive – responsible for the Administrative Governance Management
department of Unicredit. In 2006, while still at Unicredit, she became Senior Executive –
responsible for the Internal Audit Department of the Group, a position she held until 2009.
From 2003 until the beginning of 2013, she was a member of the Board of Directors of
Unicredit and between 2010 and 2012 she was a member of the Audit Committee of
Unicredit Bulbank, Bulgaria, and the Supervisory Board of Zao Unicredit Russia, where she
was Chairwoman of the Audit Committee. In 2011 and 2012 she was an independent Director
in Gefran S.p.A. She was also a member of the Italian Accounting Body (from 2002 to 2011),
a member of the Board of directors of the Interbank Deposit Protection Fund (from 2002 until
2009) and a member of the Supervisory Board ex Italian Law 231/2001 of Unicredit S.p.A
(from 2006 until 2009). She is registered in the Association of Certified Accountants in Italy
and is a member of the Board of Directors of Pirelli & C S.p.A. and Mediobanca S.p.A.
Marco Mangiagalli