Corporate Governance in Luxottica

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Shareholders' Meeting, Board of Directors and Board of Statutory Auditors are the basis of the management and control system

CORPORATE BOARDS

The Luxottica governance system - based on a traditional management and control system - is characterized by the presence of:

  • the Stockholders' Meeting, which has the power to vote - both in ordinary and extraordinary meetings - among other things, upon (i) the appointment and removal of the members of the Board of Directors and of the Board of Statutory Auditors and their remuneration, (ii) the approval of the annual financial statements and the allocation of profits, (iii) amendments to the Company's by-laws;
  • a Board of Directors, responsible for the management of the Company; from among its members it appoints a Control and Risk Committee and a Human Resources Committee.
Name Position
Leonardo
Del Vecchio
Executive Chairman
Luigi FrancavillaDeputy Chairman
Francesco MilleriDeputy Chairman – Chief Executive Officer
Leonardo Maria Del VecchioDirector
Stefano GrassiExecutive Director
Elisabetta Magistretti*Chairperson of the Control and Risk Committee and Member of the Human Resources Committee
Maria Pierdicchi*Member of the Control and Risk Committee
Karl Heinz Salzburger*Member of the Human Resources Committee
Luciano Santel*Member of the Control and Risk Committee
Andrea Zappia*Chairman of the Human Resources Committee

*Director having the independence requirements set out in article 148, paragraph 3, Legislative Decree 58/1998

CONTROL AND RISK COMMITTEE  
Elisabetta Magistretti Chairperson
Luciano Santel Member
Maria Pierdicchi Member
 HUMAN RESOURCES COMMITTEE 
Andrea Zappia Chairman
Elisabetta Magistretti Member
Karl Heinz Salzburger Member
  • a Board of Statutory Auditors, responsible for, among other things, overseeing compliance with the law and with the Company by-laws, its principles of governance and organizational model. 
 BOARD OF STATUTORY AUDITORS 
Giovanni Fiori Chairman
Dario Righetti Auditor
Barbara Tadolini Auditor
Francesca Di Donato Alternate Auditor
Maria Venturini Alternate Auditor

The Company’s accounts are audited by a firm of accountants registered with CONSOB and appointed by the Shareholders’ Meeting.

Auditing Company in office until the approval of the Financial Statements as of December 31, 2020 PricewaterhouseCoopers S.p.A.
Last updated: May 15 2019