This excerpt taken from the LUX 6-K filed Jun 4, 2008.
ANNUAL REPORT ON CORPORATE GOVERNANCE 2007
Set out below is a description of the management and control structure adopted by the companies owned by Luxottica Group S.p.A. (hereinafter, Luxottica or the Company). Luxottica complies, as described in more detail below, with the code of conduct, as amended in March 2006 (hereinafter, the Code of Conduct), issued by the Corporate Governance Committee for listed companies promoted by Borsa Italiana S.p.A. (hereinafter, Borsa Italiana). This report (the Report) complies with the relevant directions and recommendations of Borsa Italiana and, in particular, with the Guidelines to prepare the annual report on the Corporate Governance issued by Borsa Italiana and also follows the Guidance to prepare the report on the Corporate Governance issued by Assonime and Emittente Titoli S.p.A. (Guida alla compilazione della relazione sulla Corporate Governance).