The Board of Directors of Luxottica Group S.p.A. consists of ten members: four are executive directors, one is a non-executive director,  five directors having the independence requirements set out in article 148, paragraph 3, Legislative Decree 58/1998. 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: May 16 2019