Marco Mangiagalli

Independent director since 2009

He was born in Milano in 1949.

He became a Director of Luxottica Group S.p.A. on April 29, 2009.

Mr. Mangiagalli received a degree in Political Economy from the “Luigi Bocconi” University in 1973.

Most of his career has been with Eni Group; he also has had working experience with Barclays Group in Italy and the Nuovo Banco Ambrosiano Group. He has served as a member of the Board of Directors for Agip S.p.A., Polimeri Europa S.p.A., Nuovo Pignone S.p.A., Snamprogetti S.p.A., Saipem S.p.A., Eni International Holding B.V., Albacom S.p.A., Emittenti Titoli S.p.A., Oil Investment Corp. and Falck Renewables S.p.A.

He also has been Chairman of Eni Coordination Center S.A., Eni Bank Ltd/Banque Eni S.A. and of Enifin S.p.A.

From August 2008 to May 2011 he was Chairman of the Board of Directors for Saipem S.p.A.

He is a member of the Senior Advisory Board of Global Infrastructure Partners and a member of the Surveillance Committee of Intesa San Paolo S.p.A. and a member of the Board of Directors of Autogrill S.p.A.