LensCrafters 2015 Annual Report Download - page 54

Report on corporate governance and ownership structure as of December 31, 2015 Page 14 of 45
Elisabetta Magistretti
Ms. Magistretti has been a member of the Board of Directors of the Company since April 27, 2012. She graduated with
a degree in economics and business from the Università Bocconi of Milan and is registered in the Association of
Certified Accountants in Italy. She worked for Arthur Andersen from 1972 to 2001, becoming a partner in 1984. In
2001 she took up the position of Senior Executive which is responsible for the Administrative Governance Management
department of Unicredit. From 2006 to 2009, while still at Unicredit, she became the Manager of the Internal Audit
Department of the Group. From 2010 to 2012 she was a member of the Audit Committee of Unicredit Bulbank,
Bulgaria, and the Supervisory Board of Zao Unicredit Russia. She was also a member of the Italian Accounting Body
from 2002 to 2011, a member of the Board of Directors of the Interbank Deposit Protection Fund from 2002 until 2009
and a member of the Board of Directors of Pirelli & C S.p.A. from 2011 until February 2016. She is also a member of
the Board of Directors of Mediobanca S.p.A.
Mario Notari
Mr. Notari has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. He is a Full
Professor of Company and Business Law at Università Bocconi in Milan, Director of the Phd Board in Company Law
at Università di Brescia and member of the Phd Board in Business Law at Università Bocconi. He is also a member of
the Editorial Board of the journals “Osservatorio del diritto civile e commerciale” and “Contratto e impresa”, as well as
member of the Editorial Board and/or Scientific Board of “Rivista delle società”, “Rivista del diritto commerciale”,
“Rivista dei dottori commercialisti”, “Strumenti finanziari e fiscalità”. He is a member and advisor of several academic
and institutional boards. Mr. Notari is the founder and partner of the “Zabban – Notari – Rampolla & Associati” firm in
Milan, practicing as a public notary and legal advisor of industrial and financial companies, listed companies and
financial institutions and as an arbitrator in the areas of civil, corporate and financial markets law. Currently he is
Chairman of the Board of Statutory Auditors of Kairos Investment management S.p.A., Kairos Partners SGR S.p.A. and
Kairos Julius Baer SIM S.p.A. member of the Board of Directors of RCS Mediagroup S.p.A. and Chairman of the
Supervisory Board in Assicurazioni Generali S.p.A.
Maria Pierdicchi
Ms. Pierdicchi 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 in 1982. Thereafter she obtained an MBA in
Finance cum laude, at New York University, Stern Graduate School of Business Administration in 1998. From 1981 to
1985 she was a Research Assistant in Banking and International Financial Intermediaries at Luigi Bocconi University
and Assistant Professor of International Banking for the SDA Business School. From 1985 to 1986 she served as a
consultant at The World Bank in Washington D.C. From 1988 to 1991 she worked at Citibank N.A. as Senior Financial
Analyst. In 1991 she joined Premafin S.p.A. where she became General Manager and she stayed with the company until
1998 when she joined Borsa Italiana S.p.A, as Senior Director in charge of the “Nuovo Mercato”. In 2003 she joined
Standard & Poor’s, McGraw Hill Financial Group, where she was appointed Chief Executive Officer of S&P CMSI,
Managing Director, Head of Southern Europe, until March 2015. Ms. Pierdicchi is a member of the Board of Directors
of Nuova Banca delle Marche S.p.A., Nuova Banca dell’Etruria e del Lazio S.p.A., Nuova Cassa di Risparmio di