Human Resources Committee

On April 30, 2019 the Board of Directors appointed on a voluntary basis the following members of the Human Resources Committee: Andrea Zappia, Chairman, Elisabetta Magistretti and Karl-Heinz Salzburger.

The Committee, whose meetings are recorded in minutes taken by the Group Director of Human Resources, offers consultations and submits proposals to the Board of Directors, including for the following:

• the remuneration of the members of the Board of Directors of the Company having certain additional responsibilities;
• the incentive plans for Luxottica Group employees;
• the Committee periodically examines the criteria adopted for the remuneration of the senior management of the Company and of the Group and also supervises the development, application and execution of the incentive plans approved by the Shareholders’ Meetings.

The Committee meets when the Chairman deems it appropriate or when requested by another member of the Committee. Interested parties are excluded from the Committee deliberations.
When the Committee deems it necessary to discuss certain issues in more detail, Senior Executives are invited to take part in the relevant part of such meetings.