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          Tazio Pavanel

          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 Salmoiraghi & Viganò S.p.A.*
          • Chair of the Board of Statutory Auditors and member of the Surveillance Body of Luxottica Group S.p.A.*
          • Chair of the Board of Statutory Auditors of EFORT W.F.C. Holding S.p.A., Barberini S.p.A.*, Luxottica S.r.l.* and Luxottica Italia S.r.l.*
          • Statutory Auditor of Generali Insurance Asset Management S.p.A., Generali Real Estate S.p.A. and Generali Investments Partners S.p.A
          • Sole auditor of Nextore S.r.l.*
          • Chair of the Supervisory Board of Fondazione Leonardo Del Vecchio
          • Sole auditor of Fondazione Salmoiraghi & Viganò*
          • Chair of the Board of auditors of Fondazione One Sight*
          • Member of the Board of Directors of Sanità Isola Tiberina S.r.l.

          (* companies that belong to EssilorLuxottica Group)