LensCrafters 2013 Annual Report Download - page 85

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43
1. COMPOSITION OF THE BOARD OF DIRECTORS AND THE COMMITTEES – FISCAL YEAR 2013
Board of Directors Control and Risk
Committee
Human Resources Committee
Position Members Executive
Non-
executive
Independent *
Other positions in
office held **
*** * *** *
Chairman LEONARDO DEL VECCHIO X 85.7% 4 -
Vice Chairman LUIGI FRANCAVILLA X 100% 1
CEO ANDREA GUERRA X 100% 2
Director ROGER ABRAVANEL X 85.7% 4 X 100%
Director MARIO CATTANEO X 100% 3 X 100%
Director ENRICO CAVATORTA X 100% -
Director CLAUDIO COSTAMAGNA X 100% 3 X 100%
Director CLAUDIO DEL VECCHIO X 100% -
Director SERGIO EREDE X 85.7% 9
Director ELISABETTA MAGISTRETTI X 100% 2 X 82%
Director MARCO MANGIAGALLI X 100% 2 X 91%
Director ANNA PUCCIO X 100% - X 100%
Director MARCO REBOA X 100% 4 X 100%
Number of meetings held during fiscal year 2013 BoD: 7 Control and Risk Committee: 11 Human Resources Committee: 5
NOTES
*Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
**Lists the number of offices as director or auditor performed by the directors in office in other listed companies, banks, financial, insurance
companies or companies of a significant size, in compliance with the criteria implemented by the Company and described in section II of this
Report.
***An “X” indicates that the member of the Board of Directors is also a member of the Committee.