Search result
Mario Cattaneo
Mario Cattaneo ... Independent Director of Luxottica Group S.p.A. since 2003 Mario Cattaneo has been a Director since 2003. He is emeritus professor of Corporate Finance at the Catholic University of Milan. He was a director of Eni S.p.A. from 1998 until 2005 and of Unicredito from 1999 until 2005 and Statutory Auditor of the Bank of Italy from 1991 until 1999. He is the Chairman of Euromobiliare Asset Management ... Furthermore, Mr. Cattaneo is the chairman of the Board of Statutory Auditors of Italiana
Mario Cattaneo
Mario Cattaneo ... Independent Director of Luxottica Group S.p.A. since 2003 Mario Cattaneo has been a Director since 2003. He is emeritus professor of Corporate Finance at the Catholic University of Milan. He was a director of Eni S.p.A. from 1998 until 2005 and of Unicredito from 1999 until 2005 and Statutory Auditor of the Bank of Italy from 1991 until 1999. He is the Chairman of Euromobiliare Asset Management ... Furthermore, Mr. Cattaneo is the chairman of the Board of Statutory Auditors of Italiana
LUXOTTICA’S ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FINANCIAL STATEMENTS FOR FISCAL YEAR 2008, APPOINTS NEW BOARD OF DIRECTORS
Vecchio, Luigi Francavilla, Andrea Guerra, Roger Abravanel, Mario Cattaneo, Enrico Cavatorta, Roberto ... Cattaneo, Claudio Costamagna, Marco Mangiagalli, Gianni Mion, Marco Reboa and Ivanhoe Lo Bello ... Control Committee: Mario Cattaneo (chairman), Marco Mangiagalli and Marco Reboa, each an independent
Board of Directors
Cattaneo* Chairman of the Internal Control Committee Mario Cattaneo's profile CV Enrico Cavatorta
Internal Control Committee
On April 29, 2009, the Board of Directors appointed the following individuals to be members of the Internal Control Committee, each of whom is a non-executive, independent director: Mr. Mario Cattaneo, (Chairman), Mr. Marco Reboa and Mr. Marco Mangiagalli. Each of them has a strong background and significant experience in accounting and finance. On July 28, 2009, the Board of Directors authorized ... held during 2008: 5 Members Attendance * Tancredi Bianchi 80% Mario Cattaneo 100% Lucio Rondelli 100
Corporate governance related to national CG code
Cattaneo Enrico Cavatorta Roberto Chemello Claudio Costamagna Claudio Del Vecchio Sergio Erede Sabina ... Officer Internal Control Committee Mario Cattaneo Ivanhoe Lo Bello Marco Mangiagalli Marco Reboa
Board meeting attendance - Year 2008
Board of directors Number of meetings during 2008: 7 Office Member Executive Non-executive Independent Attendance * Chairman Leonardo Del Vecchio X 100% Deputy Chairman Luigi Francavilla X 86% Chief Executive Officer Andrea Guerra X 100% Director Roger Abravanel X 100% Director Tancredi Bianchi X 100% Director Mario Cattaneo X 57% Director Enrico Cavatorta X 100% Director Roberto Chemello X 100% Director Claudio Costamagna X 86% Director Claudio Del Vecchio X 100% Director Sabina Grossi X 100
Marco Reboa
at the Libero Istituto Universitario Carlo Cattaneo in Castellanza, Italy and works in private practice
Marco Reboa
at the Libero Istituto Universitario Carlo Cattaneo in Castellanza, Italy and works in private practice
Who are the members of the Board of Directors?
Quick Views on
Last Updated
