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. 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 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. He is Chief Executive Officer of the Rothschild & Co Group, which he joined in 1991. Home Group A unique governance model Board of Directors. 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. Olivier Pécoux was designated by Essilor. This site uses cookies. In 1986, Olivier Pécoux joined Lazard … 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. 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». 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. 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 … If you don't get a response from us within a month, it means that your application does not meet our current needs. 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. Lucia Morselli is member of the World Economic Forum for Climate Change. Giovanni Giallombardo is Member of the Management Board of UniCredit Luxembourg S.A. Executive corporate officers’ compensation Charenton-le-Pont, France (December 21, 2020 – 8:00am) – As announced on December 17, 2020 the Board of Directors … The Board of Directors of EssilorLuxottica unanimously supported and approved this agreement aimed at immediately making the Group’s structure … The Board of Directors has the power and responsibility to direct and manage the Company, with the objective of maximizing value for stockholders. Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its future. In 2011, Giovanni Giallombardo has been nominated as Insurance Broker by the Luxembourg Ministry of Finance. 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. Appointed as Honorary Chairman on May, 15 2020. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. However, please continue to check our website as we regularly publish new job offers. This decision was supported by the efficacy of the measures 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 is also Member of the Board of Delfin Sarl, Immochapelle S.A. and MUDAM and Member of the Supervisory Board of Luxair S.A. EssilorLuxottica's shareholders have rejected the appointment of two new independent directors to the board of the Franco-Italian eyewear group, raising fresh … It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. #01 Connected life: take care of your eyes. 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