MILAN — Luxottica Group shareholders will meet April 27 and 28 to renew the company’s board of directors.
The eyewear giant said Friday that Luxembourg-based parent company Delfin S.a.r.l. revealed the names of the candidates, who could be joining the board after a session of votes.
The list includes Luxottica Group chairman Leonardo Del Vecchio, Luxottica chief executive officer Andrea Guerra and Brooks Bros. chairman and chief executive officer Claudio Del Vecchio.
Delfin S.a.r.l. also proposed to set at 14 the number of members of the board, who will remain in charge until the approval of the final financial statement on Dec. 31, 2014, and to assign 1.19 million euros, or $1.58 million at current exchange, to the board as annual gross fee.