This excerpt taken from the LUX 20-F filed Jun 29, 2005.
Item 16A. Audit Committee Financial Expert
Our Board of Directors has determined that Enrico Cavatorta, one of its members, qualifies as an audit committee financial expert, as defined in SEC rules. We have an Internal Control Committee composed of three Independent Directors, two of whom (Mr. Lucio Rondelli, Chairman, and Mr. Tancredi Bianchi) so far have been appointed by the Board of Directors.