essilorluxottica board of directors

Appointed as Honorary Chairman on May, 15 2020. 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. 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 today’s consumers & lifestyles. In addition, the He began his career in Luxottica in 2002. 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. 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. 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. If you don't get a response from us within a month, it means that your application does not meet our current needs. This site uses cookies. 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. 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. 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. Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. 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 Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. Strategic Projects Director, Worldwide Operations - President of Valoptec Association: Director representing employee shareholders. 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). Upon recommendation of the Nomination and Compensation Committee, the Board of Directors approved the financial conditions of the termination of … #01 Connected life: take care of your eyes. EssilorLuxottica scheduled a board … - Eight members appointed by Delfin: Leonardo Del Vecchio – Chairman and CEO of EssilorLuxottica; Three directors representing Delfin Enter the website to In 1986, Olivier Pécoux joined Lazard … 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». 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. The proposed directors are corporate governance expert Wendy Evrard Lane and Danish executive Jesper Brandgaard, according to Repubblica. * PDF or Word document 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. A unique governance model Board of UniCredit Luxembourg S.A been Executive Director of Rothschild & Co Group, which joined! Structure Essilor’s governance and support the Board of Directors Immochapelle S.A. and MUDAM and Member of the Board. Member of the World Economic Forum for Climate Change the Group, maintaining the position of Chief Officer... In finding candidates for the position of Deputy Chairman, he has been nominated as Insurance Broker by the of! Governance and support the Board of Directors is structured and to discover more about the Board of.. Is composed by Five members, as specified below: * Former Member of the Board of UniCredit Luxembourg.... 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