LensCrafters 2015 Annual Report Download - page 55

Report on corporate governance and ownership structure as of December 31, 2015 Page 15 of 45
Ferrara S.p.A., and Nuova Cassa di Risparmio di Chieti S.p.A.
Karl Heinz Salzburger
Mr. Salzburger has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. He
graduated from the University of Verona in 1981 with a degree in Economics. In 1983 he obtained a Master’s degree in
International Marketing from CUOA in Vicenza. He began his professional career at Accumulatori Alto Adige and
thereafter he moved to Austria for Salvagnini Transferica S.p.A, where he became General Manager. From 1990 to
1997 he worked for Benetton Sportsystem S.p.A. where he held several positions until he became responsible for the
Benetton Sportsystem subsidiaries. In 1997 he was appointed Chief Executive Officer of The North Face Europe and
thereafter he was appointed Chief Executive Officer of The North Face Inc. in San Francisco, where he remained until
the end of 2000. After May 2000, when The North Face Inc. was acquired by the VF Corporation, he was appointed
President for the International Outdoor Coalition and thereafter in 2006, President of VF International, which includes
the responsibility for all VF brands in Europe, Middle East and Asia. Since 2010 he has been the Group President of VF
Corporation International, a group leader in apparel, sportswear, outdoor products, and which owns among others the
following brands Lee, Wrangler, Jansport, Eastpak, The North Face, Vans, Napapijri and 7 For All Mankind. He holds
the position of director in various companies of the VF Group, such as VF International Sagl, of which he is Chairman.
Luciano Santel
Mr. Santel has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. After
graduating with a degree in Business and Economics from Ca Foscari University of Venice, he began his career in
independent international auditing firms (Reconta Ernst & Young and Arthur Andersen). He also served as Finance
Director in IVG and in Rossignol Group. In 1996 he was appointed as Chief Operating Officer of Retail Brand Alliance
(f/k/a Casual Corner Group Inc.) where he remained until 1999 when he joined Luxottica as V.P. Group International
Development. In 2001, he joined Geox S.p.A. as Chief Corporate Officer until 2009, when he was appointed Chief
Executive Officer of Stefanel S.p.A. Since September 2013 he has been Chief Corporate Officer of Moncler S.p.A.
Cristina Scocchia
Ms. Scocchia has been a member of the Board of Directors of Luxottica Group S.p.A. since April 24, 2015. After
graduating in Management of International Firms from Luigi Bocconi University, she completed a PhD in Business
Administration at the University of Torino.
She started her career at Procter & Gamble, where from 1997 she held positions of increasing responsibility working on
mature and emerging markets until she was appointed in September 2012 as Cosmetics International Operations
Division leader, with the responsibility of supervising the brands in her portfolio in over 70 countries around the world.
In July 2013 she joined L’Oréal Italia S.p.A. and since January 1, 2014 she has been its Chief Executive Officer.
Furthermore she is Vice President of Cosmetics Italy and of Centromarca and member of the Board and of the Advisory
Board of Federchimica and UPA. She is also member of the Board of Industrial Union of Turin and Indicod-ECR and
member of Assolombarda Committee, of the Advisory Board of the Foreign Investors Council and of the Sodalitas
Foundation. Since 2015 she has been a member of the Auditel Board of Directors.