Marco Reboa

Independent director since 2009; previously, from 2006 to 2009, was the Chairman of the Board of Statutory Auditors of the Company

He was born in Milano in 1955.

He became a Director of Luxottica Group S.p.A. on April 29, 2009. He was the Chairman of the Luxottica Group S.p.A. Board of Statutory Auditors from June 14, 2006 until April 29, 2009.

Mr. Reboa received a degree in Business Economics from Università Commerciale L. Bocconi in Milan, Italy in 1978.

He has been registered in the Register of Chartered Accountants of Milan since 1982 and he is an auditor pursuant to Ministerial Decree since 1995. He is currently a professor at the Faculty of Law at the Libero Istituto Universitario Carlo Cattaneo in Castellanza, Italy and works in private practice in Milan, specializing in extraordinary financial transactions. Mr. Reboa has published books and articles on financial statements, economic appraisals and corporate governance. He is editor-in-chief of the Magazine of Certified Accountants.

He is a member of the Board of Directors of Carraro S.p.A., Interpump Group S.p.A., Parmalat S.p.A., and Made in Italy1 S.p.A., as well as Chairman of the Board of Statutory Auditors of Indesit Company S.p.A.