The directors serve for a period of three years and their terms expire on the date of the shareholders' meeting called to approve the financial statements of the last financial year of their term.

They can be re-elected at such shareholders’ meeting. The current Board of Directors was elected by the Shareholders at the meeting held on April 27, 2012.

Current serving directors are:

• Leonardo Del Vecchio, Chairman
• Luigi Francavilla, Deputy Chairman
• Andrea Guerra, Chief Executive Officer
• Roger Abravanel, independent director
• Mario Cattaneo, independent director
• Enrico Cavatorta
• Claudio Costamagna, independent director
• Claudio Del Vecchio
• Sergio Erede
• Marco Mangiagalli, independent director
• Marco Reboa, independent director
• Anna Puccio, independent director
• Elisabetta Magistretti, independent director

Luxottica Group’s fiscal year ends on December 31 of each year. Before January 30 of each year, Luxottica Group announces the dates for that fiscal year for the approval of its financial results by its Board of Directors.
The Board of Directors reviews and approves the following Financial Reports:

• consolidated financial statements and Luxottica Group S.p.A financial statements;
• Quarterly Report on the first quarter;
• Financial Report on the First Half;
• Quarterly Report on the third quarter.

The Financial Calendar is announced to the market and published on our website.