Tazio Pavanel
He was born on 13 February 1970 in Torino. He took a degree in Economics and Business at the Turin University and is a certified public accountant, listed in the register of auditors. He has got many managerial experiences in Italy and abroad as well as significant experience as advisor for issues concerning governance, strategic analysis, development operations and in turnaround operations. He provides companies with support in the internationalization and development processes in other countries. He was a lecturer in professional training courses for young graduates’ integration into the labour market and is very skilled in issues relating the Organization Models relevant to D.lgs.231/2001.
RELEVANT POSITIONS AS PER ARTICLE 148-BIS TUIF ON THE PLURALITY OF OFFICES
He does not hold any relevant position as per article 148-bis TUIF on the plurality of offices.
FURTHER OFFICES
- Chair of the Board of Statutory Auditors and of the Surveillance Body of EssilorLuxottica Italia S.p.A.*
- Chair of the Board of Statutory Auditors and member of the Surveillance Body of Luxottica Group S.p.A.* and of Luxottica Italia S.r.l.*
- Chair of the Board of Statutory Auditors of Sosteneo S.p.A. Asset Management Company, Luxottica S.r.l.*, Barberini S.p.A.*, Polinelli S.r.l.*, EFORT W.F.C. Holding S.p.A. and of Gemelli Isola Società Benefit S.p.A.
- Statutory Auditor of Generali Insurance Asset Management S.p.A., Generali Real Estate S.p.A., Generali Investments Partners S.p.A, Plenisfer Investments S.p.A. Asset Management Company and of EGAL S.p.A.
- Sole auditor of Nextore S.r.l.* and of M.P.E. S.r.l.
- Chair of the Supervisory Board of Fondazione Leonardo Del Vecchio
- Chair of the Board of auditors of Fondazione OneSight EssilorLuxottica Italia ETS*
- Member of the Board of Directors of Sanità Isola Tiberina S.r.l. and of C.D. Holding S.r.l.
(* companies that belong to Group EssilorLuxottica SA)