Luxottica Group, S.p.A. (LUX)

Composition

        On 14^th September 2004, the Shareholders' Meeting established that there would be twelve members of the Board.

        The current Board will remain in office until the financial statements for the fiscal year 2005 are approved, and comprises the following Directors:

        The Chief Executive Officer is also a member of Luxottica's staff.

        Set out below is a list of the positions held by each of the Directors in other listed companies as well as in finance, banking, insurance and/or significant unlisted companies.

Mr. Leonardo Del Vecchio
President of Beni Stabili S.p.A, Luxottica s.r.l.; sole director of La Leonardo Fianziariaria s.r.l. and Delfin s.r.l.; director of Sunglass Hut International Inc. and Luxottica US Holdings Corp.

Mr. Luigi Francavilla
Vice-President of Luxottica s.r.l.

Mr. Andrea Guerra
President of OPSM Group Limited; director of Cole National Corporation

Mr. Enrico Cavatorta
Member of the Board of Directors of Luxottica s.r.l., Cole National Corporation and OPSM Group Limited

Mr. Roberto Chemello
Chief Executive Officer of Luxottica s.r.l.; President of Avant Garde Optics LLC; director of Sunglass Hut International

Mr. Tancredi Bianchi
President of Fondo Immobiliare Polis Sgr

Mr. Mario Cattaneo
Member of the Board of Directors of Eni Spa, Unicredito Italiano S.p.A., Banca Lombarda S.p.A. and Fin. Bansel S.p.A.; Chairman of the Board of Directors of CBI Factor S.p.A.

Mr. Claudio Del Vecchio
Chairman and Chief Executive Officer of Retail Brand Alliance Inc.; Chief Executive Officer of Luxottica US Holdings Corp.; Executive Vice-President of Avant Garde Optics LLC; director of Lenscrafters Inc.

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Mr. Sergio Erede
Member of the Board of Directors of Autogrill S.p.A., Carraro S.p.A. and Marzotto S.p.A.; Chairman of the Board of Directors of Interpump Group S.p.A. and Galbani S.p.A.

Mr. Lucio Rondelli
President of Assiparos GPA, director of Spafid

Mr. Gianni Mion
Chief Executive Officer of Edizione Holding S.p.A.; member of the Board of Directors of Benetton Group S.p.A., Autogrill S.p.A., Autostrade S.p.A., Olimpia, Telecom Italia, Telecom Italia Media, Telecom Italia Mobile and Banca Antonveneta

Composition

        On 14^th September 2004, the Shareholders' Meeting established that there would be twelve members of the Board.

        The current Board will remain in office until the financial statements for the fiscal year 2005 are approved, and comprises the following Directors:

        The Chief Executive Officer is also a member of Luxottica's staff.

        Set out below is a list of the positions held by each of the Directors in other listed companies as well as in finance, banking, insurance and/or significant unlisted companies.

Mr. Leonardo Del Vecchio
President of Beni Stabili S.p.A, Luxottica s.r.l.; sole director of La Leonardo Fianziariaria s.r.l. and Delfin s.r.l.; director of Sunglass Hut International Inc. and Luxottica US Holdings Corp.

Mr. Luigi Francavilla
Vice-President of Luxottica s.r.l.

Mr. Andrea Guerra
President of OPSM Group Limited; director of Cole National Corporation

Mr. Enrico Cavatorta
Member of the Board of Directors of Luxottica s.r.l., Cole National Corporation and OPSM Group Limited

Mr. Roberto Chemello
Chief Executive Officer of Luxottica s.r.l.; President of Avant Garde Optics LLC; director of Sunglass Hut International

Mr. Tancredi Bianchi
President of Fondo Immobiliare Polis Sgr

Mr. Mario Cattaneo
Member of the Board of Directors of Eni Spa, Unicredito Italiano S.p.A., Banca Lombarda S.p.A. and Fin. Bansel S.p.A.; Chairman of the Board of Directors of CBI Factor S.p.A.

Mr. Claudio Del Vecchio
Chairman and Chief Executive Officer of Retail Brand Alliance Inc.; Chief Executive Officer of Luxottica US Holdings Corp.; Executive Vice-President of Avant Garde Optics LLC; director of Lenscrafters Inc.

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Mr. Sergio Erede
Member of the Board of Directors of Autogrill S.p.A., Carraro S.p.A. and Marzotto S.p.A.; Chairman of the Board of Directors of Interpump Group S.p.A. and Galbani S.p.A.

Mr. Lucio Rondelli
President of Assiparos GPA, director of Spafid

Mr. Gianni Mion
Chief Executive Officer of Edizione Holding S.p.A.; member of the Board of Directors of Benetton Group S.p.A., Autogrill S.p.A., Autostrade S.p.A., Olimpia, Telecom Italia, Telecom Italia Media, Telecom Italia Mobile and Banca Antonveneta