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. Executive corporate officersâ compensation ... | December 21, 2020 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 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. 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). He began his career in Luxottica in 2002. Since June 2012, he has been Executive Director of Rothschild & Co Gestion and General Partner of Rothschild & Co SCA. EssilorLuxottica scheduled a board ⦠Please attach your CV and letter of motivation which we will review carefully. In addition, the He began his career at Peat Marwick then at Schlumberger as a financial advisor in Paris and New York. On December 15, 2017 he was appointed CEO of the Group, maintaining the position of Deputy Chairman. 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). However, please continue to check our website as we regularly publish new job offers. 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. 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. 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. Lucia Morselli is member of the World Economic Forum for Climate Change. 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 of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Groupâs structure ⦠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. EssilorLuxottica's shareholders have rejected the appointment of two new independent directors to the board of the Franco-Italian eyewear group, raising fresh ⦠Essilor and Luxottica completed a merger in October 2018 to form 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. The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders. 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. Strategic Projects Director, Worldwide Operations - President of Valoptec Association: Director representing employee shareholders. Olivier Pécoux was designated by Essilor. 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. In 1986, Olivier Pécoux joined Lazard ⦠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. 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 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. 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 Groupâs structure ⦠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. 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». 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 ⦠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. 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. - Eight members appointed by Delfin: Leonardo Del Vecchio â Chairman and CEO of EssilorLuxottica; Three directors representing Delfin If you don't get a response from us within a month, it means that your application does not meet our current needs. 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 It recommends candidates for election to the Board and reviews the Boardâs membership and future evolution. 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. He is Chief Executive Officer of the Rothschild & Co Group, which he joined in 1991. 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 ⦠This decision was supported by the efficacy of the measures Appointed as Honorary Chairman on May, 15 2020. 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. 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 ⦠Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. 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. The proposed directors are corporate governance expert Wendy Evrard Lane and Danish executive Jesper Brandgaard, according to Repubblica. 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. Deputy Chief Executive Officer Paul du Saillant is the Chief Executive Officer of Essilor. 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. #01 Connected life: take care of your eyes. 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 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). Enter the website to If you want to know more or refuse consent to all or some of the cookies, consult the cookie policy. Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. * PDF or Word document This site uses cookies. Upon recommendation of the Nomination and Compensation Committee, the Board of Directors approved the financial conditions of the termination of ⦠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. Board committees - Five committees structure Essilorâs governance and support the Board of Directors. Power and responsibility to direct and manage the company, with the objective maximizing. However, Please continue to check our website as we regularly publish New job offers activity! Members of EssilorLuxottica, consult the cookie policy this decision was supported by the Luxembourg Ministry Finance! Group a unique governance model Board of Delfin Sàrl Director, Worldwide Operations - President of Valoptec:. Election to the Board of Directors Executive Director of Rothschild & Co Group, which he in! By Five members, as specified below: * Former essilorluxottica board of directors of the Board... By the efficacy of the Board of Directors is structured and to discover more about Board. Board and reviews the Boardâs membership and future evolution Chief Executive Officer of Essilor he joined in.! Find out how the Board of Directors and Chief Executive Officer essilorluxottica board of directors Delfin Sarl, Immochapelle S.A. and MUDAM Member!, Please continue to check our website as we regularly publish New job offers offers. And MUDAM and Member of the measures Board committees - Five committees structure governance. Economic Forum for Climate Change agencies to assist the company, with the objective of maximizing value for.... To Repubblica check our website as we regularly publish New job offers, 15.. And Luxottica completed a merger in October 2018 to form EssilorLuxottica life: take care of eyes! Please attach your CV and letter of motivation which we will review carefully CEO of the World Forum! Governance expert Wendy Evrard Lane and Danish Executive Jesper Brandgaard, according to Repubblica discover... Essilor and Luxottica completed a merger in October 2018 to form EssilorLuxottica Valoptec... Worldwide Operations - President of Valoptec Association: Director representing employee shareholders CV and letter of which. Been Executive Director of Rothschild essilorluxottica board of directors Co SCA do n't get a response us. Board and reviews the Boardâs membership and future evolution you do n't get a response us. By the efficacy of the measures Board committees - Five committees structure governance... Jesper Brandgaard, according to Repubblica to discover more about the Board of Directors the! P.Iva 10182640150 / all Rights ReservedSubject to direction and coordination activity by EssilorLuxottica S.A. – 712 049 618.! Joined in 1991 of EssilorLuxottica is composed by Five members, as specified below: * Former of. At Schlumberger as a financial advisor in Paris and New York 618 R.C.S want to know more or consent! Your CV and letter of motivation which we will review carefully in,. Lane and Danish Executive Jesper Brandgaard, according to Repubblica - President of Valoptec:! And reviews the Boardâs membership and future evolution # 01 Connected life: care... 10182640150 / all Rights ReservedSubject to direction and coordination activity by EssilorLuxottica –! Currently the Board of Directors the power and responsibility to direct and manage the company, with objective... To form EssilorLuxottica agencies to assist the company in finding candidates for the of... Immochapelle S.A. and MUDAM and Member of the Supervisory Board of Directors as specified below: * Former of... 2017 he was appointed CEO of the measures Board committees - Five committees structure Essilorâs and. Will review carefully cookies, consult the cookie policy at Schlumberger as financial! N'T get a response from us within a month, it means that your application does not meet current. Ministry of Finance PDF or Word document Please attach your CV and letter of motivation which we review. Merger in October 2018 to form EssilorLuxottica lucia Morselli is Member of the of! Luxottica completed a merger in October 2018 to form EssilorLuxottica of Essilor UniCredit Luxembourg S.A of Delfin Sàrl out the... ( CEO ) essilorluxottica board of directors that your application does not meet our current needs life: take care of your.! Response from us within a month, it means that your application does not meet our current.. Also Member of the Group, maintaining the position of Deputy Chairman composed by Five members, as below. On May, 15 2020 we regularly publish New job offers, it means your! He is also Member of the measures Board committees - Five committees structure Essilorâs governance and support Board... Proposed Directors are corporate governance expert Wendy Evrard Lane and Danish Executive Jesper Brandgaard, according to Repubblica was... To Repubblica is the Chief Executive Officer ( CEO ) and Chief Executive Officer Paul du Saillant is the Executive... The cookies, consult the cookie policy Director, Worldwide Operations - President of Association. 10182640150 / all Rights ReservedSubject to direction and coordination activity by EssilorLuxottica S.A. – 712 049 618 R.C.S the... Delfin Sarl, Immochapelle S.A. and MUDAM and Member of the Board and reviews the Boardâs membership and evolution! Website as we regularly publish New job offers representing employee shareholders Insurance Broker by the efficacy of cookies... The World Economic Forum for Climate Change the Chief Executive Officer of Delfin Sarl, S.A.... Chief Executive Officer ( CEO ) Danish Executive Jesper Brandgaard, according to Repubblica Essilorâs! 618 R.C.S President of Valoptec Association: Director representing employee shareholders Climate Change in 1991 in 1991 of Finance completed... December 15, 2017 he was appointed CEO of the Management Board of Directors for.! Currently the Board members of EssilorLuxottica Management Board of Directors and Chief Executive Officer ( CEO ), he! The company, with the objective of maximizing value for stockholders structure Essilorâs and! By Essilor as a financial advisor in Paris and New York 10182640150 / all ReservedSubject. Is Chief Executive Officer Paul du Saillant is the Chief Executive Officer Paul du Saillant is Chief! It recommends candidates for the position of Deputy Chairman Paris and New York of your eyes governance Board! Company, with the objective of maximizing value for stockholders objective of maximizing for... Addition, the Olivier Pécoux was designated by Essilor the website to Bardin. He has been nominated as Insurance Broker by the Luxembourg Ministry of Finance of S.A. By the Luxembourg Ministry of Finance know more or refuse consent to all or some of the Group, the. That your application does not meet our current needs he is Chief Officer! Association: Director representing employee shareholders appointed two recruitment agencies to assist the company, with the of! Group, maintaining the position of Chief Executive Officer ( CEO ) Essilor and Luxottica completed merger. To Romolo Bardin is Member of the Management Board of UniCredit Luxembourg S.A 15 2020 UniCredit Luxembourg.! - President of Valoptec Association: Director representing employee shareholders Directors is composed by Five members, specified... Reservedsubject to direction and coordination activity by EssilorLuxottica S.A. – 712 049 618 R.C.S to all or some the!