Search result
Leonardo Del Vecchio
Chairman Statement
Chairman Statement ... are priority objectives for Luxottica. Leonardo Del Vecchio Chairman
Luigi Francavilla
Compensation
(*) Chairman Until approval of the Financial Statements for year 2011 684,083 (1) 544,306 (11) 1,228,389 Luigi Francavilla (*) Deputy Chairman Until approval of the Financial Statements for year 2011 ... , 2009. (1) Compensation paid as Director and Chairman (2) Compensation paid as Director and Deputy Chairman. (3) Compensation paid as Director and CEO. (4) Compensation paid as Director and member ... and, beginning on April 29, 2009, Chairman of the Internal Control Committee. (7) Compensation paid
Compensation
Vecchio Chairman 2008 (*) 381,198 (1) 879,044(7) 1,260.242 Luigi Francavilla Deputy Chairman 2008 ... (*) 81,198 81,198 Lucio Rondelli Director 2008 (*) 106,198 (6) 106,198 Marco Reboa Chairman of the Board ... of Chairman and Director (2) Compensation for the office of Deputy Chairman and Director (3 ... Committee (6) Compensation for the office of Director and Chairman of the Internal Control Committee (7
Corporate governance related to national CG code
Grossi Ivanhoe Lo Bello Marco Mangiagalli Gianni Mion Marco Reboa Chairman Vice chairman Chief Executive ... Mangiagalli Marco Reboa Chairman Human Resources Committee Claudio Costamagna Roger Abravanel Sabina Grossi Gianni Mion Chairman a Board of Auditors, responsible for, among other things, overseeing ... of Auditors Francesco Vella Alberto Giussani Enrico Cervellera Alfredo Macchiati Giorgio Silva Chairman
LUXOTTICA’S ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FINANCIAL STATEMENTS FOR FISCAL YEAR 2008, APPOINTS NEW BOARD OF DIRECTORS
Vella, as chairman, and Enrico Cervellera and Alberto Giussani, as permanent auditors. Mario Magenes ... for the chairman of the Board of Statutory Auditors in the amount of Euro 105,000 and of Euro 70,000 ... Committee: Roger Abravanel, Claudio Costamagna (chairman), Sabina Grossi and Gianni Mion, each a non ... Control Committee: Mario Cattaneo (chairman), Marco Mangiagalli and Marco Reboa, each an independent
Board of Directors
Position Profile CV Leonardo Del Vecchio Chairman Leonardo Del Vecchio's profile CV Luigi Francavilla Deputy Chairman Luigi Francavilla's profile CV Andrea Guerra Chief Executive Officer Andrea Guerra's ... Cattaneo* Chairman of the Internal Control Committee Mario Cattaneo's profile CV Enrico Cavatorta ... * Chairman of the Human Resources Committee Claudio Costamagna'profile CV Claudio Del Vecchio Claudio Del
Board of statutory auditors
in such rules. Name Position Profile CV Francesco Vella Chairman Francesco Vella' s profile CV Alberto ... since april 29, 2009 Number of meetings during 2008: 7 Charge Name Attendance Chairman Francesco Vella ... Attendance Chairman Marco Reboa 100% Statutory Auditor Giorgio Silva 100% Statutory Auditor Enrico Cervellera ... Number of meetings during 2008: 8 Charge Name Attendance* Chairman Marco Reboa 100% Auditor Giorgio
leonardo_del_vecchio
Categories
- ALL CATEGORIES 73
- Company 4
- Activities 1
- Investors 4
- Governance 44
- Media 20
Filter by
- ONLY WEBPAGES 71
- ONLY DOCUMENTS 243
MEDIA & SOCIAL
