Transcription of ANNUAL REPORT 2017 - luxottica.com
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ANNUAL REPORT 2017 - luxottica.com
ANNUALREPORT2017 ANNUALREPORT2017 Corporate bodiesBOARD OF DIRECTORSIn office until the approval of the financial statements as of and for the year ending December 31, 2017 Executive Chairman Leonardo Del VecchioDeputy ChairmanLuigi FrancavillaDeputy Chairman and MilleriDirectorsStefano Grassi**Marina Brogi* (Lead Independent Director)Luigi Feola*Elisabetta Magistretti*Mario Notari** Karl Heinz Salzburger*Maria Pierdicchi*Luciano Santel*Cristina Scocchia* Sandro Veronesi*Andrea Zappia ** Independent directors** Executive director** Non-executive directorHUMAN RESOURCES COMMITTEEA ndrea Zappia (Chairman)Marina Brogi Mario NotariINTERNAL CONTROL COMMITTEEE lisabetta Magistretti (Chairman)Luciano Santel Cristina ScocchiaBOARD OF STATUTORY AUDITORSIn office until the approval of the financial statements as of and for the year ending December 31, 2017 Regular AuditorsFrancesco Vella (Chairman)Alberto Giussani Barbara TadoliniAlternate AuditorsMaria Venturini Roberto Micc office RESPONSIBLE FOR PREPARING THE COMPANY S FINANCIAL REPORTSS tefano Grassi INDEPENDENT AUDITORSP ricewaterhouseCoo
Corporate bodies BOARD OF DIRECTORS In office until the approval of the financial statements as of and for the year ending December 31, 2017 Executive Chairman
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