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Luxottica Group, S.p.A. (LUX)
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LUX » Topics » Directors' Fees

These excerpts taken from the LUX 6-K filed Jun 2, 2005.

Directors' Fees

        Directors' fees are approved by the Shareholders' Meeting.

4


        To the extent that the fees payable to Directors performing special roles and the apportionment of the aggregate fees to be paid to each of the individual members of the Board is not determined by the Shareholders' Meeting, such matters are decided by the Board after having heard the opinions of both the Human Resources Committee and the Board of Statutory Auditors.

Directors' Fees

        Directors' fees are approved by the Shareholders' Meeting.

4


        To the extent that the fees payable to Directors performing special roles and the apportionment of the aggregate fees to be paid to each of the individual members of the Board is not determined by the Shareholders' Meeting, such matters are decided by the Board after having heard the opinions of both the Human Resources Committee and the Board of Statutory Auditors.

EXCERPTS ON THIS PAGE:

6-K (2 sections)
Jun 2, 2005

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