LensCrafters 2013 Annual Report Download - page 76

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He is Chairman of UnipolSai Assicurazioni S.p.A. and Unipolbanca S.p.A, a member of the
Supervisory Body of Simest S.p.A, Camst Soc. Coop. a.r.l. and Hera S.p.A. and member of
the Board of Directors of Unipol Gruppo Finanziario S.p.A.
Alberto Giussani – Statutory Auditor
Mr. Giussani received a degree in Business and Economics from the Università Cattolica in
Milan, Italy. He is registered in the Register of Accountants and Tax Advisers since 1979 and
in the Register of Chartered Accountants since 1995, when the Register was set up.
Between 1981 and 2000, he was a member of the Accounting Principles Commission of the
Accountants and Tax Advisers and he serves currently as Vice Chairman of the Scientific
Technical Committee of the Italian Accounting Body. Between 2001 and 2008, he was a
member of the Standard Advisory Council of the IASC Foundation for the provision of
international accounting principles. He was a partner in the auditing company
PricewaterhouseCoopers between 1981 and 2007. He has been an auditor of the Company
since April 2009.
He is also an auditor of Falck Renewables S.p.A. and Carlo Tassara S.p.A., member of the
Board of Directors and Chairman of the Supervisory Body of Fastweb S.p.A., and member of
the Board of Directors of Istifid S.p.A., Chairman of the Board of Auditors of Vittoria
Assicurazioni S.p.A., Chairman of the Board of Directors of EI Towers S.p.A. and member
of the Supervisory Body of the Università Cattolica del Sacro Cuore in Milan.
Barbara Tadolini – Statutory Auditor
Ms. Tadolini graduated with a degree in Economics and Business from the Università degli
Studi in Genoa. She has been registered in the Association of Certified Accountants since
1986 and has been a registered statutory auditor since 1995. She has worked with the tax
consultancy firm, Arthur Andersen and leading professional firms in Genoa. She currently
works independently in her own firm in Genoa. Barbara Tadolini was a member of the Board
of Certified Accountants in Genoa, as well as member of the national assembly of delegates
of the “Cassa Nazionale di Previdenza e Assistenza dei dottori Commercialisti”, in which she
currently holds the position of director. She has been a statutory auditor of Luxottica Group
S.p.A. since April 27, 2012.
She is also the Chairwoman of the Board of Auditors of Eco Eridania S.p.A., Porto di
Arenzano S.p.A., statutory auditor of Salmoiraghi & Viganò S.p.A., Burke & Novi S.r.l., and
member of the Board of Directors of UnipolSai Assicurazioni S.p.A.
Auditing Firm
The auditing activity is entrusted to an auditing company registered in the Register of
Auditors, whose appointment is approved at the Ordinary Meeting of Stockholders.