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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 ... REBOA X 100% Board meeting attendance - Year 2011 ... Board meeting attendance ... 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
Board meeting attendance - Year 2009
Board of Directors meetings attendance during year 2009 Board of directors Number of meetings during 2009: 8 Position Members Executive non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 100% Vice Chairman LUIGI FRANCAVILLA X 87.5% CEO ANDREA GUERRA X ... , 2009 Position Members Executive non-executive Independent Percentage of attendance to meetings Director TANCREDI BIANCHI X 100% Director LUCIO RONDELLI X 100% Board meeting attendance - Year 2009 ... Board of Directors meetings attendance during year 2009 Board of directors Number of meetings during 2009: 8 Position Members Executive non-executive Independent Percentage of attendance to meetings Chairman LEONARDO DEL VECCHIO X 100% 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 ... , 2009 Position Members Executive non-executive Independent Percentage of att
Board of statutory auditors
Meeting attendance during 2011 Board of statutory auditors in office since april 29, 2009 and until April 27, 2012 Number of meetings during 2011: 08 Charge Name Attendance Chairman Francesco Vella ... ... Meeting attendance during 2011 Board of statutory auditors in office since april 29, 2009 and until April 27, 2012 Number of meetings during 2011: 08 Charge Name Attendance Chairman Francesco Vella
Human Resources Committee
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 ... ... 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 Costamagna
Internal Control Committee
Meeting attendance during 2010 Number of meetings held in year 2010: 9 Committee in office from April 29, 2009 Number of meetings 2010: 9 Members Attendance Mario Cattaneo 100% Ivanhoe Lo Bello* 89% Marco ... ... Meeting attendance during 2010 Number of meetings held in year 2010: 9 Committee in office from April 29, 2009 Number of meetings 2010: 9 Members Attendance Mario Cattaneo 100% Ivanhoe Lo Bello* 89% Marco
Persol and cinema: a longstanding relationship is renewed
also be pleased to present the celebrities in attendance at the Lido with its exclusive models to wear ... ... will also be pleased to present the celebrities in attendance at the Lido with its exclusive models to
Sunglass Hut launches the first floating pop-up store
Sunglass Hut has marked the start of the new sun season with the first floating pop-up store in Australia, on the sophisticated Sydney Harbour. The launch of the store has been marked by an exclusive event that took place at Campbell’s Cove, Circular Quay, with the attendance of Australian and New Zealand celebrities and a live performance by Grammy nominated international pop star Jason Mraz. The floating store is designed around the Sunglass Hut circle logo, incorporates a DJ booth and ... ... Sunglass Hut has marked the start of the new sun season with the first floating pop-up store in Australia, on the sophisticated Sydney Harbour. The launch of the store has been marked by an exclusive event that took place at Campbell’s Cove, Circular Quay, with the attendance of Australian and New Zealand celebrities and a live performance by Grammy nominated international pop star Jason Mraz. The floating store is designed around the Sunglass Hut circle logo, incorporates a DJ booth and
Board Work
met five times - the record of attendance for such meetings is listed in the annexed table and the ... ... met five times - the record of attendance for such meetings is listed in the annexed table and the