This excerpt taken from the LUX 6-K filed May 25, 2007.
***Appointed Lead Independent Director on February 19, 2007.
The Chief Executive Officer is also an employee of the Company.
Set out below is a list of the positions held by each of the Directors in other listed companies as well as finance, banking, insurance and/or other significant companies. With respect to the assessments expressed by the Board on the maximum number of offices as Director or Statutory Auditor in other listed companies, in finance, banking, insurance and/or significant companies, compatible with the office as Director in Luxottica Group S.p.A., please refer to Section VIII of this Report.