In addition, the The board of directors at EssilorLuxottica, which is in the midst of a power tussle, said it had voted against recent proposals to appoint new board members to … Board of Directors X This website or third-party tools used by the site itself use the cookies necessary for operation and useful for the objectives illustrated in the cookie policy, including the possibility of sending you advertisements according to your interests. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. The appointment of members of the future EssilorLuxottica Board of Directors*. The Board of Directors of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Group’s structure … Board of Directors - Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its … Since June 2012, he has been Executive Director of Rothschild & Co Gestion and General Partner of Rothschild & Co SCA. Deputy Chief Executive Officer Paul du Saillant is the Chief Executive Officer of Essilor. He began his career in Luxottica in 2002. Créteil, People, the real driving force of Luxottica, The responsible management of the supply chain, Procedure for related parties transactions, Procedure for the management of the Inside Information. Paul du Saillant joined Essilor in 2008, after 20 years spent at Air Liquide, where he held operational and strategic leadership roles in the United States and Europe, across a wide range of fields including R&D and engineering. Essilor and Luxottica completed a merger in October 2018 to form EssilorLuxottica. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. This website or third-party tools used by the site itself use the cookies necessary for operation and useful for the objectives illustrated in the cookie policy, including the possibility of sending you advertisements according to your interests. #01 Connected life: take care of your eyes. This decision was supported by the efficacy of the measures EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses enabling people everywhere to learn, to work and to fulfil their potential. Executive corporate officers’ compensation Charenton-le-Pont, France (December 21, 2020 – 8:00am) – As announced on December 17, 2020 the Board of Directors … Upon recommendation of the Nomination and Compensation Committee, the Board of Directors approved the financial conditions of the termination of … Lucia Morselli is member of the World Economic Forum for Climate Change. Executive corporate officers’ compensation ... | December 21, 2020 - Eight members appointed by Delfin: Leonardo Del Vecchio – Chairman and CEO of EssilorLuxottica; Three directors representing Delfin The Board of Directors of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Group’s structure … CHARENTON-LE-PONT, France—The struggle over governance of EssilorLuxottica took a new turn yesterday when the company’s board of directors of EssilorLuxottica rejected proposed resolutions by the Valoptec Association and investors led by Fidelity International to appoint additional independent directors at its May 16, 2019 general meeting. EssilorLuxottica, formed in 2018 a merger between French lens manufacturer Essilor and Italian spectacles maker Luxottica, said du Saillont has been promoted to director of the company in place of Laurent Vacherot, former CEO of Essilor International, who retired. The Board of Directors is composed of 16 members, of whom 8 members designated by Essilor (including the EssilorLuxottica Executive Vice-Chairman) and 8 members designated by Delfin (including the EssilorLuxottica Executive Chairman). The move to appoint Russell Reynolds Associates and Eric Salmon & Partners to evaluate internal and external candidates is part of the merger agreement between Essilor and Luxottica. This site uses cookies. Board committees - Five committees structure Essilor’s governance and support the Board of Directors. Lucia Morselli is Chairman and CEO of AMinvestco S.p.A. and AMitalia S.p.A. She is member of the Board of Directors of Fondazione Snam, Sisal S.p.A., Sisal Group S.p.A., Telecom Italia S.p.A., STMicroelectronics SA, and she is member of the Advisory Board of «Veneranda Fabbrica del Duomo di Milano». * PDF or Word document The board of directors also decided to pay an interim dividend for the 2020 financial year, of €1.15 per share, on 28 December. If you want to know more or refuse consent to all or some of the cookies, consult the cookie policy. Luxottica Group’s governance system is based on a traditional management and control system with shareholders who vote in ordinary and extraordinary meetings on and a board of directors whose duty is to create shareholder value. In 2011, Giovanni Giallombardo has been nominated as Insurance Broker by the Luxembourg Ministry of Finance. EssilorLuxottica has appointed two recruitment agencies to assist the company in finding candidates for the position of chief executive officer (CEO). Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. Luxottica Group’s results for the financial year 2018 will be published on March 8, 2019 following the approval of the Board of Directors of EssilorLuxottica. Executive corporate officers’ compensation Charenton-le-Pont, France (December 21, 2020 – 8:00am) – As announced on December 17, 2020 the Board of Directors of EssilorLuxottica decided to adjust EssilorLuxottica’s governance in full respect of the equal powers principle of the business combination agreement, in order to accommodate its Executive Vice-Chairman’s desire to retire. He is also Member of the Board of Delfin Sarl, Immochapelle S.A. and MUDAM and Member of the Supervisory Board of Luxair S.A. The current Board of Directors will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31, 2020. EssilorLuxottica scheduled a board … By sending the form above, I acknowledge that I have read the Privacy Notice and that I have been fully informed of the terms and conditions under which Essilor International processes my personal data. The Board of Directors also decided to pay an interim dividend for the 2020 financial year of Euro 1.15 per share on December 28, 2020 (ex-date: December 23, 2020). Essilor International: new Board of Directors Resolutions regarding the governance of Essilor International were also approved by a very strong majority: Laurent Vacherot becomes a director; the appointment of Jeanette Wong has been ratified; and the mandates of Juliette Favre, Philippe Alfroid, Yi He and Hubert Sagnières have been renewed. Comments from the Chairman “ I would like to thank our Board of Directors for giving full support to all the Group's managers in these past four years, sustaining their decisions and giving valuable advice. He began his career at Peat Marwick then at Schlumberger as a financial advisor in Paris and New York. Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its future. Strategic Projects Director, Worldwide Operations - President of Valoptec Association: Director representing employee shareholders. EssilorLuxottica's shareholders have rejected the appointment of two new independent directors to the board of the Franco-Italian eyewear group, raising fresh … The company said this decision was supported by the efficacy of the measures taken to rein-in costs He is Chief Executive Officer of the Rothschild & Co Group, which he joined in 1991. In 1986, Olivier Pécoux joined Lazard … Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. Coopted on March 1, 2016, as Director with deputy functions, on April 29, 2016, Francesco Milleri was appointed Deputy Chairman of Luxottica Group S.p.A., to assist the Executive Chairman in carrying out the various functions associated with his current role. Home Group A unique governance model Board of Directors. On December 15, 2017 he was appointed CEO of the Group, maintaining the position of Deputy Chairman. COPYRIGHT ©2020 LUXOTTICA GROUP P.IVA 10182640150 / All Rights ReservedSubject to direction and coordination activity by EssilorLuxottica S.A. – 712 049 618 R.C.S. The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders. However, please continue to check our website as we regularly publish new job offers. EssilorLuxottica shareholders have rejected the appointment of two new independent directors to the board of the Franco-Italian eyewear group, raising fresh doubts over whether a management crisis has... | August 29 Evrard Lane and Danish Executive Jesper Brandgaard, according to Repubblica within a month, it that! 712 049 618 R.C.S President of Valoptec Association: Director representing employee shareholders below: Former. 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