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Roger Abravanel
Independent Director of Luxottica Group S.p.A. since 2006 Roger Abravanel has been a director since 2006. He worked at McKinsey & Company from 1972 until June 2006. Mr. Abravanel is also involved in international consulting projects, advising on strategic, organizational and operational development issues. He graduated with a degree in Engineering from the Politecnico di Milano and received a ... Coesia S.p.A. Roger Abravanel ... Independent Director of Luxottica Group S.p.A. since 2006 Roger Abravanel has been a director since 2006. He worked at McKinsey & Company from 1972 until June 2006. Mr. Abravanel is also involved in international consulting projects, advising on strategic, organizational and operational development issues. He graduated with a degree in Engineering from the Politecnico di Milano and received a Masters in Business Administration from INSEAD in Fontainebleau (with High Distinctions). He is the
Roger Abravanel
Independent Director of Luxottica Group S.p.A. since 2006 Roger Abravanel has been a director since 2006. He worked at McKinsey & Company from 1972 until June 2006. Mr. Abravanel is also involved in international consulting projects, advising on strategic, organizational and operational development issues. He graduated with a degree in Engineering from the Politecnico di Milano and received a ... Coesia S.p.A. Roger Abravanel ... Independent Director of Luxottica Group S.p.A. since 2006 Roger Abravanel has been a director since 2006. He worked at McKinsey & Company from 1972 until June 2006. Mr. Abravanel is also involved in international consulting projects, advising on strategic, organizational and operational development issues. He graduated with a degree in Engineering from the Politecnico di Milano and received a Masters in Business Administration from INSEAD in Fontainebleau (with High Distinctions). He is the
Luxottica: stockholders' meeting approves 2011 financial statements and appoints new Board of Directors
of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... Mangiagalli, Anna Puccio and Marco Reboa. Roger Abravanel, Mario Cattaneo, Claudio Costamagna, Marco ... . The Board of Directors verified that independence requirements were met by directors Messrs. Abravanel ... committees. More specifically, directors Claudio Costamagna (Chairman), Roger Abravanel and Anna ... ... of the Board of Directors, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo ... Mangiagalli, Anna Puccio and Marco Reboa. Roger Abravanel, Mario Cattaneo, Claudio Costamagna, Marco ... . The Board of Directors verified that independence requirements were met by directors Messrs. Abravanel ... committees. More specifically, directors Claudio Costamagna (Chairman), Roger Abravanel and Anna
Human Resources Committee
The Human Resource Committee provides consulting and makes recommendations to the Board in matters of emoluments. The Human Resources Committee was appointed by the Board of Directors on April 27, 2012. Its members are Mr. Claudio Costamagna (Chairman), Mr. Roger Abravanel, Ms. Anna Puccio. The ... Claudio Costamagna, Roger Abravanel, Gianni Mion and Sabina Grossi. Meeting Attendance during 2011 Human Resources Committee Meetings held during 2011: 5 Member Attendance Roger Abravanel 80% Claudio ... ... The Human Resources Committee was appointed by the Board of Directors on April 27, 2012. Its members are Mr. Claudio Costamagna (Chairman), Mr. Roger Abravanel, Ms. Anna Puccio. The Committee, whose meetings are recorded in minutes taken by the Group Director of Human Resources, performs ... Costamagna, Roger Abravanel, Gianni Mion and Sabina Grossi. Meeting Attendance during 2011 Human Resources Committee Meetings held during 2011: 5 Member Attendance Roger Abravanel
LUXOTTICA’S ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FINANCIAL STATEMENTS FOR FISCAL YEAR 2008, APPOINTS NEW BOARD OF DIRECTORS
Vecchio, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo, Enrico Cavatorta, Roberto ... Ivanhoe Lo Bello (from a list submitted by certain institutional shareholders). Roger Abravanel, Mario ... Committee: Roger Abravanel, Claudio Costamagna (chairman), Sabina Grossi and Gianni Mion, each a non ... Vecchio, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo, Enrico Cavatorta, Roberto ... Ivanhoe Lo Bello (from a list submitted by certain institutional shareholders). Roger Abravanel, Mario ... Committee: Roger Abravanel, Claudio Costamagna (chairman), Sabina Grossi and Gianni Mion, each a non
Board of Directors
profile PDF Roger Abravanel* Member of the Human Resources Committee Roger Abravanel's profile PDF ... profile PDF Roger Abravanel* Member of the Human Resources Committee Roger Abravanel's profile PDF
Governance System
); Board of Directors Leonardo Del Vecchio Luigi Francavilla Andrea Guerra Roger Abravanel Mario Cattaneo ... Resources Committee Claudio Costamagna Roger Abravanel Anna Puccio Chairman a Board of Auditors, responsible ... ... ); Board of Directors Leonardo Del Vecchio Luigi Francavilla Andrea Guerra Roger Abravanel Mario Cattaneo ... Resources Committee Claudio Costamagna Roger Abravanel Anna Puccio Chairman a Board of Auditors, responsible
Who are the members of the Board of Directors?
Who are the members of the Board of Directors? 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 Roberto Chemello Claudio Costamagna, independent director Claudio Del Vecchio Sergio Erede Sabina Grossi Ivanhoe Lo Bello, independent director Marco Mangiagalli, independent director Gianni Mion, independent director Marco ...
Compensation
COMPENSATION FOR DIRECTORS, AUDITORS AND KEY MANAGERS – YEAR 2008 NAME OFFICE Expiration Date Compensation for the Office € Fringe benefits € BONUSES ** € Other Compensation € TOTAL € Leonardo Del Vecchio Chairman 2008 (*) 381,198 (1) 879,044(7) 1,260.242 Luigi Francavilla Deputy Chairman 2008 (*) 139,200 (2) 1,628 465,000 1,026.042 (7) (9) 1,631.870 Andrea Guerra CEO 2008 (*) 900,000 (3) 110,026 1,500.000 1,107.207 (9) 3,617.233 Roger Abravanel Director 2008 (*) 91,198 (4) 91,198 Tancredi ... ... COMPENSATION FOR DIRECTORS, AUDITORS AND KEY MANAGERS – YEAR 2008 NAME OFFICE Expiration Date Compensation for the Office € Fringe benefits € BONUSES ** € Other Compensation € TOTAL € Leonardo Del Vecchio Chairman 2008 (*) 381,198 (1) 879,044(7) 1,260.242 Luigi Francavilla Deputy Chairman 2008 (*) 139,200 (2) 1,628 465,000 1,026.042 (7) (9) 1,631.870 Andrea Guerra CEO 2008 (*) 900,000 (3) 110,026 1,500.000 1,107.207 (9) 3,617.233 Roger Abravanel Director 2008 (*) 91,198 (4) 91,198 Tancredi
Board meeting attendance - Year 2011
Number of meetings during 2011: 8 Position Members Executive Non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 87,5% Vice Chairman LUIGI FRANCAVILLA X 87,5% CEO ANDREA GUERRA X 100% Director ROGER ABRAVANEL X 87,5% Director MARIO CATTANEO X 100% Director ENRICO CAVATORTA X 100% Director ROBERTO CHEMELLO X 100% Director CLAUDIO COSTAMAGNA X 100% Director CLAUDIO DEL VECCHIO X 87,5% Director SABINA GROSSI X 100% Director SERGIO EREDE X 100% Director ... ... Number of meetings during 2011: 8 Position Members Executive Non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 87,5% Vice Chairman LUIGI FRANCAVILLA X 87,5% CEO ANDREA GUERRA X 100% Director ROGER ABRAVANEL X 87,5% Director MARIO CATTANEO X 100% Director ENRICO CAVATORTA X 100% Director ROBERTO CHEMELLO X 100% Director CLAUDIO COSTAMAGNA X 100% Director CLAUDIO DEL VECCHIO X 87,5% Director SABINA GROSSI X 100% Director SERGIO EREDE X 100% Director