Non-Independent Director

Romolo Bardin is member of the Board of Directors and Chief Executive Officer of Delfin. He began his career in Luxottica in 2002.
Romolo Bardin also holds positions in the following organizations:
- Covivio S.A. as member of the Board of Directors, member of the Audit Committee and the Strategic and Investment Committee
- Member of the following Boards of Directors: Aterno S.à r.l., DFR investment S.à r.l., Fondazione Leonardo Del Vecchio, Vast Gain Limited Ltd S.à r.l., Immochapelle S.A., Luxair S.A.
Romolo Bardin is member of the Audit and Risk Committee and member of the Nomination and Compensation Committee of EssilorLuxottica.