LensCrafters 2015 Annual Report Download - page 82

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Statements
Director KARL HEINZ
SALZBURGER (1957)
2015 24/04/2015
Approval of 2017
Financial
Statements
X 100% 1
Director LUCIANO SANTEL (1956)
2015 24/04/2015
Approval of 2017
Financial
Statements
X 100% 0 X 100%
Director CRISTINA SCOCCHIA
(1973)
2015 24/04/2015
Approval of 2017
Financial
Statements
X 100% 0 X 83%
Director SANDRO VERONESI
(1959)
2015 24/04/2015
Approval of 2017
Financial
Statements
X 100% 2
Director ANDREA ZAPPIA (1963)
2015 24/04/2015
Approval of 2017
Financial
Statements
X 100% 2 X 100%
Number of meetings of the Board: 7 Meetings of the Control and Risk
Committee: 11
Meetings of the Human Resources
Committee: 5
NOTES
*Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
**Lists the number of offices as director or auditor performed by the directors in office in other listed companies, banks, financial, insurance companies or companies of a
significant size, in compliance with the criteria implemented by the Company and described in section II of this Report.
***An “X” indicates that the member of the Board of Directors is also a member of the Committee.