LensCrafters 2015 Annual Report Download - page 270

Board of statutory auditors’ report Pagina 4 di 4
Certification Services:
1 PricewaterhouseCoopers S.p.A. Luxottica Group S.p.A. 0
1 PricewaterhouseCoopers S.p.A. Italian Subsidiaries 0
1 PricewaterhouseCoopers S.p.A. Foreign Subsidiaries 173
Other Audit Services:
1 PricewaterhouseCoopers S.p.A. Luxottica Group S.p.A. 278
1 PricewaterhouseCoopers S.p.A. Italian Subsidiaries 0
1 PricewaterhouseCoopers S.p.A. Foreign Subsidiaries 785
Taking in consideration the nature of these activities and related fees, that were assigned to PricewaterhouseCoopers S.p.A.
and the companies within its network by Luxottica Group S.p.A. and the other companies of the Group, the Board of
Statutory Auditors believes PricewaterhouseCoopers S.p.A. remained independent;
q) During 2015 fiscal year the Board of Auditors met fourteen times, the Board of Directors met seven times and the Risk and
Control Committee met eleven times.
Finally, we express our assent, within the limits of our responsibility, to the approval of the financial statements together with the
Management Report for the 2014 fiscal year as presented by the Board of Directors, and to the consequent proposal, made by the
Board itself, for a net income distribution of 548.0 Million Euro.
Milan, April 5, 2016