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Results 1 - 9 of about 9 searching for erede
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Sergio Erede

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Sergio Erede ... Non-executive director since 2004 Sergio Erede has been a Director since 2004. Mr. Erede graduated magna cum laude from the University of Milan in 1962 with a degree in jurisprudence and obtained ... Italia S.p.A. Prior to such time, Mr. Erede was an attorney at the law firm of Sullivan & ... the law firm of Bonelli, Erede & Pappalardo (which is the successor by merger to the firm of Erede ... ) and Sintonia S.A. Additionally, Mr. Erede is Chairman of AON Italia S.p.A., vice chairman of the Board

Sergio Erede

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Sergio Erede ... Non-executive director since 2004 Sergio Erede has been a Director since 2004. Mr. Erede graduated magna cum laude from the University of Milan in 1962 with a degree in jurisprudence and obtained ... Italia S.p.A. Prior to such time, Mr. Erede was an attorney at the law firm of Sullivan & ... the law firm of Bonelli, Erede & Pappalardo (which is the successor by merger to the firm of Erede ... ) and Sintonia S.A. Additionally, Mr. Erede is Chairman of AON Italia S.p.A., vice chairman of the Board

Board of Directors

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Vecchio's profile CV Sergio Erede Sergio Erede' profile CV Sabina Grossi Member of the Human Resources

Board meeting attendance - Year 2008

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% Director Sergio Erede X 86% Director Gianni Mion X 86% Director Lucio Rondelli X 100

Who are the members of the Board of Directors?

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Luxottica Group ups cash dividend for fiscal year 2005 by 26% to €0.29 per share

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Vecchio, Sergio Erede, Sabina Grossi, Gianni Mion and Lucio Rondelli. Shareholders also approved

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Compensation

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(*) 91,198 (4) 91,198 Claudio Del Vecchio Director 2008 (*) 81,198 81,198 Sergio Erede Director 2008

LUXOTTICA’S ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FINANCIAL STATEMENTS FOR FISCAL YEAR 2008, APPOINTS NEW BOARD OF DIRECTORS

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Chemello, Claudio Costamagna, Claudio Del Vecchio, Sergio Erede, Sabina Grossi, Marco Mangiagalli

Corporate governance related to national CG code

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Cattaneo Enrico Cavatorta Roberto Chemello Claudio Costamagna Claudio Del Vecchio Sergio Erede Sabina

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