LensCrafters 2015 Annual Report Download - page 84
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BOARD OF STATUTORY AUDITORS IN OFFICE AS AT DECEMBER 31, 2015
Board of Statutory Auditors Members Year of birth
Date of first
appointment
In charge
from
In charge until Percentage of
attendance at the
Board meetings
Number of other
positions in office
held *
Chairman, taken from the minority
list
FRANCESCO
VELLA
1958 2009 24/04/2015 Approval of 2017
Financial Statements
100% 2 – 1 of which listed
Statutory Auditor, taken from the
majority list
ALBERTO
GIUSSANI
1946 2009 24/04/2015 Approval of 2017
Financial Statements
93% 5 - 3 of which listed
Statutory Auditor, taken from the
majority list
BARBARA
TADOLINI
1960 2012 24/04/2015 Approval of 2017
Financial Statements
93% 4 – 1 of which listed
Substitute Auditor, taken from the
minority list
ROBERTO MICCU’
1965 2015 24/04/2015 Approval of 2017
Financial Statements
Substitute Auditor, taken from the
majority list
MARIA
VENTURINI
1954 2015 24/04/2015 Approval of 2017
Financial Statements
Number of meetings during the 2015 fiscal year: 14