LensCrafters 2013 Annual Report Download - page 88
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46
Were the candidacies for the office of director accompanied by an
indication of the compliance with the requirement of
independence?
YES
Were the candidacies for the office of auditor submitted at least
ten days in advance?
YES
Were the candidacies for the office of auditor accompanied by
extensive information?
YES
Meetings
Did the Company approve Rules and Procedures for the Ordinary
Meeting of Stockholders?
YES
Are the Rules and Procedures annexed to the Report or is there an
indication as to where they may be found/downloaded?
YES
They may be found and downloaded on the website
www.luxottica.com in the
Company/Governance/Documents and Procedures
section
Internal Control
Did the Company appoint internal control officers? YES
Are the officers independent from managers of operational areas?
YES
Organization department responsible for internal control Internal Auditing
Investor Relations
Did the Company appoint an investor relations manager? YES