LUXOTTICA VIDEO
Corporate Governance in Luxottica
Shareholders' Meeting, Board of Directors and Board of Statutory Auditors are the basis of the management and control system
CORPORATE BOARDS
The Luxottica governance system - based on a traditional management and control system - is characterized by the presence of:
- the Stockholders' Meeting, which has the power to vote - both in ordinary and extraordinary meetings - among other things, upon (i) the appointment and removal of the members of the Board of Directors and of the Board of Statutory Auditors and their remuneration, (ii) the approval of the annual financial statements and the allocation of profits, (iii) amendments to the Company's by-laws;
- a Board of Directors, responsible for the management of the Company.
| Name | Position |
|---|---|
| Leonardo Del Vecchio | Executive Chairman |
| Luigi Francavilla | Honorary Chairman |
| Francesco Milleri | Deputy Chairman – Chief Executive Officer |
| Leonardo Maria Del Vecchio | Director |
| Stefano Grassi | Director |
| Giorgio Striano | Director |
*Former Board member. He was appointed Honorary Chairman on May, 15 2020
- a Board of Statutory Auditors, responsible for, among other things, overseeing compliance with the law and with the Company by-laws, its principles of governance and organizational model.
| BOARD OF STATUTORY AUDITORS | |
|---|---|
| Giovanni Fiori | Chairman |
| Dario Righetti | Auditor |
| Barbara Tadolini | Auditor |
| Francesca Di Donato | Alternate Auditor |
| Maria Venturini | Alternate Auditor |
The Company’s accounts are audited by a firm of accountants registered with CONSOB and appointed by the Shareholders’ Meeting.
| Auditing Company in office until the approval of the Financial Statements as of December 31, 2021 | PricewaterhouseCoopers S.p.A. |
Last updated: May 19 2020
