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Report on corporate governance and ownership structure as of December 31, 2015 Page 13 of 45
graduated with a degree in management engineering from the University of Padua and before joining Luxottica Group
he held various positions in Momo S.r.l., EFESO Consulting and Key Safety Systems. Mr. Vian joined the Group in
2005 as Industrial Engineering Director. From 2007 until 2010 he held the office of Asia Operations Director and in
2010 he was appointed Chief Operations Officer. Within Luxottica Group he is the CEO of Luxottica S.r.l., a member
of the Board of Directors of Luxottica U.S. Holding Corp., Luxottica Retail North America Inc., Luxottica North
America Distribution LLC, Oakley Inc. and OPSM Group PTY Limited.
Francesco Milleri
Mr. Milleri was appointed Director with Deputy Functions of Luxottica Group S.p.A. on March 1, 2016. Mr. Milleri
graduated with a degree in Law from the University of Florence in 1983 where he worked as an Assistant Professor of
Political Economy from 1984 to 1986. In 1987, he earned an MBA in Business Administration, with high merit, from
the school of management at the Bocconi University in Milan, followed by two years of specialization in Corporate
Finance at New York University’s Stern School of Business as the recipient of Banca d’Italia’s "Donato Menichella"
scholarship. Mr. Milleri began his career in 1988 as a business consultant for Italian companies and multinational
corporations. For more than 20 years he gained international experience working in a variety of industries, including
mechanics, consumer goods, financial institutions and pharmaceuticals. Alongside his business consulting activities, in
2000 Mr. Milleri founded and currently leads a group of companies focused on technology and digital innovation.
Marina Brogi
Ms. Brogi has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. She graduated
with a degree in Economics from Luigi Bocconi University and has over twenty years of experience in research and
training in banking and finance at many universities and business schools. From 1993 to 1998 she was a Researcher of
Financial Intermediaries at Bocconi University and from 1998 to 2007 she was Associate Professor of Capital and
Financial Markets at La Sapienza University in Rome. Since 2007 she has been a full professor of “Disclosure,
Governance and Control in banks and insurance companies” and of “International banking and capital markets” at La
Sapienza University in Rome. Ms. Brogi is a member of the Board of Directors of Salini Impregilo S.p.A. and member
of the Supervisory Board of UBI Banca S.p.A.
Luigi Feola
Mr. Feola has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. He graduated
with a degree in Business and Economics from Messina University in 1990. Thereafter he completed an MBA at Luigi
Bocconi University in 1991 and an MBA through the International Exchange Program at the University of California,
Berkeley, in 1992. In 1992 he also became a certified Chartered Public Accountant. Mr. Feola started his career in 1993
at Procter & Gamble Italy as a financial analyst, where he held positions of increasing responsibility. In 2009 he was
appointed Chief Financial Officer, Global Prestige Products and lastly in 2014 Vice President and General Manager of
Global Luxury Brands.
He is currently President of Value Retail Management Ltd, a company that develops and manages luxury shopping
villages in Europe and China.