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

Professional experience:

·                  1996-2000 - Member of the board of directors of CRIAS (Cassa Regionale per il credito alle imprese artigiane)

·                  1998-2001 - Member of the board of directors of Banco di Sicilia S.p.A.

·                  July 1999 to October 2005 - President of the Industrial Association for the province of Siracusa (Confindustria Siracusa)

·                  Since May 2005 - Member of the National Committee of Confindustria

·                  April 2004 to January 2008 - Counsellor of the Bank of Italy, Syracuse branch.

·                  Since 1999 - Member of the board of directors and member of the President’s Committee of Civita, Italian no profit organisation, leader in the  management and valorization of cultural assets;

·                  Since July 2005 - President of the Chamber of Commerce of Syracuse

·                  January 2006 to January 2007 - Member of the board of directors of ASAC (Azienda per lo sviluppo aeroportuale di Catania — Catania Airport development company) and sole partner for SAC S.p.A. (Societá di gestione dell’aeroporto di Catania — managing company of Catania airport)

·                  Since September 2006, Member of the Counsel and President’s Committee of Unioncamere Italy, responsible for the Culture Sector.

·                  Currently shareholder and/or director of several industrial companies operating in the following areas; food, mechanical engineering, mechanical construction, energy, real estate and tourism.

·                  Currently member of the board of directors of ISNART (Istituto Nazionale di Ricerche Turistiche — National Institute for research in the tourist sector) scpa

·                  Currently member of the board of statutory auditors for Infocamere scpa

·                  Since September 2006 - President of Confindustria Sicilia

·                  Since January 2008 - Member of the board of director of Banco di Sicilia SpA - Gruppo Unicredit (Bank of Sicily — Unicredit Group)

·                  January to April 2008 - Vice President of Banco di Sicilia SpA — Gruppo Unicredit (Bank of Sicily — Unicredit Group)

·                  Since April 29, 2008, Chairman of Banco di Sicilia SpA — Gruppo Unicredit (Bank of Sicily — Unicredit Group)

·                  Since June 2008 - member of the board of directors of Confindustria Italy