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Governance

The dissemination of the Company’s regulated information is made through SDIR NIS operated by BIt Market Services (London Stock Exchange Group), with its corporate seat in Piazza degli Affari n.6, Milan.

In this section

Luxottica Group S.p.A. is a company listed on Borsa Italiana and on the New York Stock Exchange. It has a traditional management and control system. Our governance is established in compliance with the provisions of Borsa Italiana, Consob, the SEC and the NYSE, according to the highest standards of corporate governance.

Main corporate bodies

Del Vecchio

Board of Directors

The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. The Board has thirteen members, as specified below.

Luxottica logo

Management

Display the profile and download the CVs of Luxottica Management.

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Board of Statutory Auditors

The current Board of Statutory Auditors was elected at the Shareholders' Meeting held on April 27, 2012 and shall remain in office until the Shareholders' Meeting approving the financial statements for the fiscal year ending on December 31st 2014.

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Committees

The Committee is responsible for performing investigations, providing advice and submitting proposals to the Board of Directors.

Control and Risk committee


Human resources committee

Last updated Dec 06 2013
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