LensCrafters 2015 Annual Report Download - page 83
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Directors ceased as at April 24, 2015
Board of Directors Control and Risk
Committee
Human Resources
Committee
Name/Year of birth Date of first
appointment Executive
Non-
executive
Independent
Pursuant to Code and Italian
Consolidated Financial Law
* *** * *** *
MARIO CATTANEO
(1930)
2003 X X 100%
X 100%
CLAUDIO
COSTAMAGNA (1956)
2006 X X 33% X 100%
CLAUDIO DEL VECCHIO
(1957)
1986 X 100%
MARCO MANGIAGALLI
(1949)
2009 X X 100%
X 100% X 100%
ANNA PUCCIO (1964) 2012 X X 100%
X 100%
MARCO REBOA (1955) 2006 X X 100%
X 100%
*Indicates the percentage of participation of the Directors in the meetings of the Board of Directors and of the Committees.
***An “X” indicates that the member of the Board of Directors is also a member of the Committee.