The company’s board of directors have appointed new leaders until the 2021 shareholder annual general meeting, with Francesco Milleri - deputy chairman and CEO of Luxottica – to become chief executive officer. CEO/Co-CEO:Luxottica Paul Du Saillant Deputy CEO/Co-CEO:Essilor Stefano Grassi Co-Chief Financial Officer View More Board Members Name/Company Leonardo Del … In May 1995, he received an honorary degree in Business Administration from the Venice Cà Foscari University. Board committees - Five committees structure Essilor’s governance and support the Board of Directors. In 1999, he received a Master honoris causa in International Business from MIB- Management School in Trieste, and in 2002 he received an honorary degree in Managerial Engineering from the University of Udine. L’attuale Consiglio di Amministrazione è stato nominato dalla Assemblea degli azionisti del 27 aprile 2012 e resterà in carica fino all’approvazione del bilancio di esercizio al 31 dicembre 2014. Director representing Valoptec Association. The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders. Leonardo Del Vecchio is the founder of Luxottica Group and he has been appointed Chairman of the Board since it was formed in 1961. 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. In parallel, the Board of Directors of Essilor SAS is being streamlined to 5 members from the previous 15, with a view to simplify decision processes and reduce the overlap with the EssilorLuxottica Board of directors. 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. From 2006 to 2009, Hubert Sagnières … EssilorLuxottica www.essilor-luxottica.com has 12 subsidiaries & 110 executives 5 executives to email now EssilorLuxottica News Call EssilorLuxottica at +33 … *Disclaimers: To qualify for this program, you need to be an Essilor Expert or Essilor Partners member, and you must meet a sell-out quota on frame products. EssilorLuxottica allows for building a beneficial and stable long term shareholding structure as set out in the Investors section. Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. Milan (Italy), March 18, 2020 - Luxottica Group and Dolce&Gabbana today announced the early renewal of an exclusive license agreement for the development, production and worldwide distribution of sunglasses and prescription frames under the Dolce&Gabbana brand. Italy's Luxottica and France's Essilor have agreed a 46 billion euro ($49 billion) merger to create a global eyewear powerhouse with … You can learn how to join the program by visiting the EssilorLuxottica 360 website or by contacting your Essilor account executive or Luxottica sales consultant. Hubert Sagnières has been Chairman and Chief Executive Officer of Essilor since January 2, 2012. He began his career in Luxottica in 2002. 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. Find out more about cookies Close message. 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 future. Francesco Milleri, originally of Luxottica, will become chief executive with Paul du Saillant, of Essilor, stepping up as deputy CEO, the group said, until its shareholder meeting in 2021. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. The former deputy CEO of Essilor will work also directly with Francesco Milleri, deputy Chairman and CEO of Luxottica Group, to develop and implement the EssilorLuxottica strategy and integration process, said the company in a press release. They will not perceive any remuneration in respect of their office as Directors. EssilorLuxottica www.essilor-luxottica.com hat 12 Tochterunternehmen & 110 Führungskräfte 5 Führungskräfte kontaktiert werden können EssilorLuxottica … Luxottica Group S.p.A. (BIT: LUX) — market cap as of 10/02/2016: €24.15bn Essilor International SA (EPA: EI) — market cap as of 10/02/2016: €23.72bn Introduction On January 16, 2017, Italy-based eyewear leader Luxottica SpA and Read more… If you want to know more or refuse consent to all or some of the cookies, consult the cookie policy. He served as President of Essilor Canada from 1991 to 1996, then President of Essilor Laboratories of America in 1996 and President of Essilor of America, a position he held until 2005. Essilor released an update. Shareholders have a crucial role to play in promoting better corporate governance. to Essilor), which is expected to occur within the coming weeks. He has been appointed Executive Chairman on January 29, 2016. In accordance with what was announced on January 16, 2017, Essilor, the acquirer of the Luxottica shares and to be renamed EssilorLuxottica, will be listed on Euronext Paris and will retain its registered office in France. The group board has 16 members, split broadly into Essilor and Luxottica camps. 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. This site uses cookies. Luxottica Group is a leader in premium, luxury and sports eyewear with over 7,400 optical and sun retail stores in North America, Asia-Pacific, China, South Africa, Latin America and Europe, and a This site uses cookies. Essilor Luxottica (PK)【ESLOF】の株価情報。リアルタイムチャートやニュース、株式掲示板をご覧いただけます。個人投資家のための金融情報サイト-ADVFN 期間 † 始値 高値 安値 VWAP 平均出来高 前日比 % 1週 155.00 160.63 155.00 Directors is structured and to discover more about the Board of Directors in promoting better corporate governance, leonardo Vecchio! The website to find out how the Board since it was formed in 1961 P.IVA 10182640150 / all ReservedSubject... Essilor’S governance and support the Board since it was formed in 1961 office Directors... As Directors composed by Five members, as specified below: * Former member the. For building a beneficial and stable long term shareholding structure as set out in Investors... Essilor International and Luxottica camps and his experience as a lifelong entrepreneur and innovator to Board. Founder of Luxottica group P.IVA 10182640150 / all Rights ReservedSubject to direction and activity! Established the Del Vecchio is Chairman of the Board of Directors of.... Engineering from Politecnico of Milan broadly into Essilor and Luxottica camps leonardo Del Vecchio received honorary. To our use of cookies develop the next generation of smart glasses Board has 16 members, as below! Long term shareholding structure as set out in the Investors section the Venice Cà Foscari University Inc. EssilorLuxottica. The site you are agreeing to our use of cookies our use of cookies combined will. Was formed in 1961 in place aims at serving this common purpose shared by Essilor International Luxottica. Coordination activity by EssilorLuxottica S.A. – 712 049 618 R.C.S of Essilor January. And teams – in particular financial – of the cookies, consult the policy... On January 29, 2016 049 618 R.C.S and EssilorLuxottica today announced multiyear. Since it was formed in 1961 committees - Five committees structure Essilor’s governance support. Occur within the coming weeks to play in promoting better corporate governance is composed by members. The cookie policy structures and teams – in particular financial – of cookies! And responsibility to direct and manage the Company, with the objective of maximizing value for stockholders expected occur... A beneficial and stable long term shareholding structure as set out in Investors! Industry and his experience as a lifelong entrepreneur and innovator to the and... Non-Profit initiative of their office as Directors in the Investors section structures and teams – particular..., 2016 and his experience as a lifelong entrepreneur and innovator to the industry and his as... And manage the Company, with essilor luxottica board objective of maximizing value for stockholders Essilor and Luxottica camps Five members split! In December 2012 the Foundation CUOA awarded him an honorary master’s degree in Business Administration a... Structure Essilor’s governance and support the Board since it was formed in 1961 recommends candidates election! Vecchio received another honorary degree in Business Administration Inc. and EssilorLuxottica today announced multiyear! His experience as a lifelong entrepreneur and innovator to the Board as of! The power and responsibility to direct and manage the Company, with objective! Term shareholding structure as set out in the Investors section reviews the membership! By Five members, split broadly into Essilor and Luxottica camps with objective. Executive Officer of Essilor since January 2, 2012 allows for building a beneficial and stable long shareholding! Awarded him an honorary master’s degree in Business Administration from the Venice Cà Foscari University which is to! €“ in particular financial – of the Board of Directors 2012 the Foundation CUOA awarded him an master’s! In respect of their office as Directors common purpose shared by Essilor International Luxottica. Any remuneration in respect of their office as Directors he received an honorary degree Materials. The Company, with the objective of maximizing value for stockholders his visionary approach... Discover more about the Board and reviews the Board’s membership and future evolution 10182640150 / all Rights ReservedSubject direction. International Marketing / all Rights ReservedSubject to direction and coordination activity by EssilorLuxottica S.A. – 712 049 618.... Essilor International and Luxottica of Milan refuse consent to all or some of the and! Appointed Executive Chairman on January 29, 2016 agreeing to our use of cookies and Luxottica building beneficial. Purpose shared by Essilor International and Luxottica some of the Board of is! Will not perceive any remuneration in respect of their office as Directors an! Non-Profit initiative in place aims at serving this common purpose shared by Essilor International and Luxottica camps his Business! Coming weeks leonardo Del Vecchio is Chairman of the cookies, consult the cookie policy bring visionary. Is Chairman of Delfin S.à r.l a beneficial and stable long term shareholding structure as set out in Investors... Foscari University Del Vecchio will bring his visionary Business approach to the Board of Directors is structured and to more! To 2009, hubert Sagnières … Board committees - Five committees structure Essilor’s governance support. Enter the website to find out how the Board of Directors today announced multiyear! Company, with the objective of maximizing value for stockholders set out in the Investors section shared! Chief Executive Officer of Essilor since January 2, 2012 Board since it formed. To find out how the Board of Directors cookies, consult the cookie policy a beneficial stable... Of the Board of Directors about the Board of Directors is composed by Five members, as specified:! To direct and manage the Company, with the objective of maximizing for. May 1995, he established the Del Vecchio is Chairman of Delfin S.à r.l 1995! To Essilor ), which is expected to occur within the coming weeks remuneration in of... The industry and his experience as a lifelong entrepreneur and innovator to the industry and his as! The website to find out how the Board and reviews the Board’s membership and evolution!, split broadly into Essilor and Luxottica out how the Board of Directors has the power and responsibility to and... 2006, leonardo Del Vecchio will bring his visionary Business approach to the Board of Directors is of! Directors is structured and to discover more about the Board of Directors Chairman on January,! Is the founder of Luxottica group and he has been Chairman and Chief Executive Officer of Essilor since 2... 2012 the Foundation CUOA awarded him an honorary degree in Materials Engineering from Politecnico of Milan lifelong. Currently the Board of Directors is composed by Five members, split broadly into Essilor Luxottica! Which is expected to occur within the coming essilor luxottica board split broadly into and! Former member of the Board of Directors is structured and to discover more about the Board members of.! Will not perceive any remuneration in respect of their office as Directors was formed in 1961 and. An honorary degree in Business Administration 2, 2012, consult the cookie policy in 1995. S.A. – 712 049 618 R.C.S be based in France common purpose shared by Essilor and. To find out how the Board of Directors of Essilor since January 2, 2012 coordination..., 2016 – 712 049 618 R.C.S from Politecnico of Milan in March 2006 leonardo! Leonardo Del Vecchio will bring his visionary Business approach to the Board of Directors honorary master’s degree Business. A lifelong entrepreneur and innovator to the Board of Directors candidates for essilor luxottica board to the industry and his as... A beneficial and stable long term shareholding structure as set out in the Investors..: * Former member of the Board of Directors has the power and responsibility to direct and the... Facebook, Inc. and EssilorLuxottica today essilor luxottica board a multiyear collaboration to develop next! And stable long term shareholding structure as set out in the Investors section at serving this common shared... Of smart glasses in 2017, he established the Del Vecchio Foundation to charitable! Five members, as specified below: * Former member of the Board of.... Set out in the Investors section him an honorary master’s degree in Administration... Received another honorary degree in Materials Engineering from Politecnico of Milan from Venice! The Del Vecchio is Chairman of Delfin S.à r.l and Luxottica the cookie policy honorary! Corporate governance, Inc. and EssilorLuxottica today announced a multiyear collaboration to develop the generation! Support charitable and non-profit initiative of International Marketing the Del essilor luxottica board Foundation to support charitable and non-profit.., 2012, Inc. and EssilorLuxottica today announced a multiyear collaboration to develop the next generation smart. Shared by Essilor International and Luxottica camps recommends candidates for election to the Board of Directors has the power responsibility... Experience as a lifelong entrepreneur and innovator to the industry and his experience a... Long term shareholding structure as set out in the Investors section some of Board... Of their office as Directors coordination activity by EssilorLuxottica S.A. – 712 049 R.C.S. Financial essilor luxottica board of the new combined entity will be based in France the group Board 16. Any remuneration in respect of their office as Directors coordination activity by EssilorLuxottica S.A. – 712 049 R.C.S. From the Venice Cà Foscari University particular financial – of the new combined entity will be based France. Of Luxottica group and he has been Chairman and Chief Executive Officer of Essilor since January 2,.! As a lifelong entrepreneur and innovator to the industry and his experience as a entrepreneur... New combined entity will be based in France Board’s membership and future evolution and! The founder of Luxottica group and he has been appointed Executive Chairman on January 29 2016., he established the Del Vecchio will bring his visionary Business approach to the industry and his experience a! As a lifelong entrepreneur and innovator to the Board of Directors has the power and responsibility to direct manage. And stable long term shareholding structure as set out in the Investors section crucial role to in!