Appointed as Honorary Chairman on May, 15 2020. Board committees - Five committees structure Essilorâs governance and support the Board of Directors. Enter the website to 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. Since June 2012, he has been Executive Director of Rothschild & Co Gestion and General Partner of Rothschild & Co SCA. Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. Executive corporate officersâ compensation Charenton-le-Pont, France (December 21, 2020 â 8:00am) â As announced on December 17, 2020 the Board of Directors of EssilorLuxottica decided to adjust EssilorLuxotticaâs governance in full respect of the equal powers principle of the business combination agreement, in order to accommodate its Executive Vice-Chairmanâs desire to retire. It recommends candidates for election to the Board and reviews the Boardâs membership and future evolution. Luxottica Groupâs 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. Giovanni Giallombardo is Member of the Management Board of UniCredit Luxembourg S.A. Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its future. Comments from the Chairman â 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. Deputy Chief Executive Officer Paul du Saillant is the Chief Executive Officer of Essilor. 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. EssilorLuxottica's shareholders have rejected the appointment of two new independent directors to the board of the Franco-Italian eyewear group, raising fresh ⦠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. 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. 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». He began his career at Peat Marwick then at Schlumberger as a financial advisor in Paris and New York. The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders. 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 company said this decision was supported by the efficacy of the measures taken to rein-in costs If you want to know more or refuse consent to all or some of the cookies, consult the cookie policy. He began his career in Luxottica in 2002. Executive corporate officersâ compensation ... | December 21, 2020 He is Chief Executive Officer of the Rothschild & Co Group, which he joined in 1991. Olivier Pécoux was designated by Essilor. 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. Lucia Morselli is member of the World Economic Forum for Climate Change. 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. If you don't get a response from us within a month, it means that your application does not meet our current needs. Home Group A unique governance model Board of Directors. In 1986, Olivier Pécoux joined Lazard ⦠On December 15, 2017 he was appointed CEO of the Group, maintaining the position of Deputy Chairman. #01 Connected life: take care of your eyes. By closing this banner, scrolling this page, clicking on a link or continuing browsing in any other way, you will agree to use of the cookies. This decision was supported by the efficacy of the measures Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. The board of directors also decided to pay an interim dividend for the 2020 financial year, of â¬1.15 per share, on 28 December. - Eight members appointed by Delfin: Leonardo Del Vecchio â 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 Groupâs structure ⦠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 Board of Directors of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Groupâs structure ⦠Strategic Projects Director, Worldwide Operations - President of Valoptec Association: Director representing employee shareholders. âAt such later date, the Board of Directors may decide whether to confirm, reduce or cancel dividends based on the evolution of the situation,â according to the release. 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). In 2011, Giovanni Giallombardo has been nominated as Insurance Broker by the Luxembourg Ministry of Finance. Executive corporate officersâ compensation Charenton-le-Pont, France (December 21, 2020 â 8:00am) â As announced on December 17, 2020 the Board of Directors ⦠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. 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 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*. * PDF or Word document ESSILORLUXOTTICA 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. Please attach your CV and letter of motivation which we will review carefully. EssilorLuxottica scheduled a board ⦠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. Upon recommendation of the Nomination and Compensation Committee, the Board of Directors approved the financial conditions of the termination of ⦠The proposed directors are corporate governance expert Wendy Evrard Lane and Danish executive Jesper Brandgaard, according to Repubblica. 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 ⦠Essilor and Luxottica completed a merger in October 2018 to form EssilorLuxottica. EssilorLuxottica has appointed two recruitment agencies to assist the company in finding candidates for the position of chief executive officer (CEO). 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. For better navigation,we recommend viewing the sitein portrait mode, VISUAL HEALTH, A MAJOR PUBLIC HEALTH CONCERN, Addressing the global need and reaching the 2.7 billion underserved, VISUAL HEALTH, A MAJOR PUBLIC HEALTH CONCERN, #02 Presbyopia: Improving vision for todayâs consumers & lifestyles. 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. 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. 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 ⦠However, please continue to check our website as we regularly publish new job offers. Luxottica Groupâs results for the financial year 2018 will be published on March 8, 2019 following the approval of the Board of Directors of EssilorLuxottica. CHARENTON-LE-PONT, FranceâThe struggle over governance of EssilorLuxottica took a new turn yesterday when the companyâs 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. 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. This site uses cookies. In addition, the Essilor and Luxottica completed a merger in October 2018 to form EssilorLuxottica the Executive... To know more or refuse consent to all or some of the Supervisory Board of Directors is structured to. 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