Human Resources Committee

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 investigations, 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 determination of the criteria for the remuneration of the senior management of the Company and of the Group;
• the incentive plans for Luxottica Group employees; and
• the criteria for the composition of the management bodies of significant subsidiaries.

The Committee periodically assesses the criteria adopted for the remuneration of the senior management of the Company and of the Group and supervises their application and execution. It 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. 

For further information, please see the Annual Report on Corporate Governance and the Remuneration Report. 

Meeting Attendance during 2012