The Composition of the Board of Directors of Luxottica Group S.p.A. is consistent with the criteria set out in the Code of Conduct approved by the Committee for Corporate Governance of Listed Companies promoted by Borsa Italiana. Among fourtheen members currently in charge, four are executive directors, one is a non executive director, nine are independent directors pursuant to the Italian Consolidate Financial Act and the Code of Conduct issued by Borsa Italiana. 
The number, competence, authority and time availability of non-executive and independent directors ensures that their judgement may have a significant impact on the board’s decisions.

Last updated: Mar 25 2016