Governance EssilorLuxottica

EL

FR0000121667

Fornitura medica

Mercato chiuso - Euronext Paris Altri mercati azionari 17:35:27 16/09/2024			Preapertura 08:11:53
208,10 ^EUR	-0,34%		212,05	+1,90%

08:24	EssilorLuxottica amplia la partnership con Meta per gli occhiali intelligenti	RE
08:01	EssilorLuxottica estende la collaborazione sui prodotti per occhiali intelligenti con Meta Platforms	MT

Comitato esecutivo: EssilorLuxottica

Manager

Posizioni ricoperteDa

Francesco Milleri

65 anni

Chief Executive Officer

18/12/2020

Paul du Saillant

63 anni

Chief Operating Officer	11/01/2012
Corporate Officer/Principal	18/12/2020

Stefano Grassi

51 anni

Director of Finance/CFO

Sherianne James

55 anni

Sales & Marketing

01/04/2022

Giorgio Iannella

Investor Relations Contact

Massimiliano Mutinelli

56 anni

President

01/01/2022

Composizione del Consiglio di amministrazione: EssilorLuxottica

Amministratore

ComitatiDa

Francesco Milleri

65 anni

Chairman

28/06/2022

Andrea Zappia

61 anni

Compensation Committee	28/04/2021
Governance Committee	28/04/2021
Nominating Committee	28/04/2021
Compensation Committee Chair	22/05/2021
Nominating Committee Chair	22/05/2021

Marie-Christine Coisne-Roquette

67 anni

Compensation Committee	13/05/2011
Governance Committee Chair	13/05/2011
Nominating Committee
Audit Committee Chair

Jean-Luc Biamonti

71 anni

Compensation Committee	21/07/2022
Nominating Committee	21/07/2022
Audit Committee Chair	22/05/2021

José Gonzalo

57 anni

Compensation Committee	01/07/2023
Nominating Committee	01/07/2023
Audit Committee	01/07/2023

Romolo Bardin

46 anni

Audit Committee	01/01/2002
Compensation Committee	01/01/2002
Nominating Committee	01/01/2002

Cristina Scocchia

50 anni

Audit Committee
Nominating Committee Chair	01/06/2022

Swati Ajay Piramal

68 anni

Audit Committee

02/07/2012

Nathalie von Siemens

53 anni

Nominating Committee

27/01/2015

Giovanni Giallombardo

68 anni

Director/Board Member

01/10/2018

Virginie Mercier Pitre

52 anni

Director/Board Member

20/01/2022

Sebastien Brown

Director/Board Member

22/09/2021

Mario Notari

60 anni

Director/Board Member

28/06/2022

Margot Bard

Director/Board Member

22/09/2021

Paul du Saillant

63 anni

Director/Board Member

30/03/2020

Ultime nomine: EssilorLuxottica

National Vision Holdings, Inc. annuncia cambiamenti esecutivi	07/08	CI
EssiLux : Zappia, con Milleri presidente e a.d. governance funziona	30/04	DJ
Pininfarina, Lucia Morselli succede a Paolo Pininfarina alla presidenza	19/04	RE
Geox, sale Ebitda 2023, ricavi stabili, lascia l'AD, al suo posto Mistron	01/03	RE
L'amministratore delegato di Mediobanca e i suoi alleati mantengono la presa sulla banca dopo il voto degli azionisti	28/10/23	RE
Il principale investitore di Mediobanca presenta le candidature per i ruoli del Consiglio di Amministrazione	03/10/23	RE
Mediobanca, Delfin deposita lista con cinque nomi per rinnovo Cda	03/10/23	RE

Altre notizie

Ex dirigenti e amministratori: EssilorLuxottica

Insider

Posizioni ricoperte

DaA

Juliette Favre

Director/Board Member

05/05/2015

20/01/2022

Leonel Ascencao Pereira

Director/Board Member	01/10/2018	21/09/2021
Independent Dir/Board Member	01/10/2018	21/09/2021

Delphine Zablocki

Director/Board Member

28/10/2017

21/09/2021

Frédéric Mathieu

Human Resources Officer

01/06/2021

Hubert Sagnières

Director/Board Member	01/10/2018	21/05/2021
Chief Executive Officer	01/02/2012	01/12/2020
Chairman	01/01/1989	01/10/2018
Chief Operating Officer	07/01/2010	11/01/2012
Corporate Officer/Principal	01/10/2018	21/05/2021

Annette Messemer

Director/Board Member	11/05/2016	01/05/2021
Independent Dir/Board Member	11/05/2016	01/05/2021

Laurent Vacherot

Director/Board Member	11/05/2017	30/03/2020
Chief Operating Officer	11/01/2012	30/03/2020
Director of Finance/CFO	12/02/2010	11/01/2012
President	01/01/1991	30/03/2020

Hilary Halper

Director of Finance/CFO

09/10/2017

02/03/2020

Bernard Louis Hours

Director/Board Member	15/05/2009	13/05/2019
Independent Dir/Board Member	15/05/2009	13/05/2019

Yi He

Director/Board Member

27/01/2010

31/12/2017

Henrietta Holsman Fore

Director/Board Member	11/05/2016	31/12/2017
Independent Dir/Board Member	11/05/2016	31/12/2017

Lucia Dumas

Public Communications Contact

30/01/2013

01/12/2017

Franck Henrionnet

Director/Board Member

28/10/2014

28/10/2017

Géraldine Picaud

Director of Finance/CFO

01/01/2011

09/10/2017

Benoît Bazin

Director/Board Member	15/05/2009	22/03/2017
Independent Dir/Board Member	15/05/2009	22/03/2017

Kai Yuan Wong

Director/Board Member	22/03/2017	-
Independent Dir/Board Member	22/03/2017	-

Carol Xueref

General Counsel	01/01/1996	01/01/2014
Corporate Secretary	01/01/2014	30/06/2016

Xavier Galliot

Corporate Officer/Principal

04/08/2015

Marc Onetto

Director/Board Member	05/05/2015	-
Independent Dir/Board Member	05/05/2015	-

Mireille Faugère

Director/Board Member	11/05/2010	01/01/2014
Independent Dir/Board Member	11/05/2010	01/01/2014

Lena Geraldine Henry

Corporate Officer/Principal

28/06/2013

Eric Perrier

Chief Tech/Sci/R&D Officer

01/09/2012

Louise Fréchette

Director/Board Member	11/05/2012	-
Independent Dir/Board Member	11/05/2012	-

Kate Philipps

Public Communications Contact

01/01/2010

01/01/2012

Bridget Cosgrave

Director/Board Member	11/02/2010	11/05/2010
Independent Dir/Board Member	11/05/2007	11/05/2010

Alain Thomas

Director/Board Member

11/02/2010

11/05/2010

Jean Burelle

Director/Board Member

16/06/1997

15/05/2009

Antoine Bernard de Saint-Affrique

Director/Board Member	15/05/2009	-
Independent Dir/Board Member	15/05/2009	-

Serge Zins

Director/Board Member

28/01/2009

Aïcha Mokdahi

Director/Board Member	11/02/2010	-
Corporate Officer/Principal	24/01/2007	-

Maurice Marchand-Tonel

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	22/11/2006	-

Maureen Cavanagh

Director/Board Member

27/11/2012

Michel Rose

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	11/08/2011	-

Yves Chevillotte

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	14/05/2004	-

Olivier Pécoux

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	31/01/2001	01/04/2015

Philippe Germond

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	31/01/2001	-

Alain Aspect

Director/Board Member	10/02/2010	11/05/2010
Independent Dir/Board Member	16/06/1997	11/05/2010

Michel Besson

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	02/05/2011	-

Nigel David Parker

Corporate Officer/Principal

01/01/1997

Xavier Fontanet

Director/Board Member	01/01/1991	-
Chief Executive Officer	01/01/1991	01/01/2010
Chairman	01/01/1991	-

Philippe Alfroid

Director/Board Member	01/01/2009	-
Chief Operating Officer	01/01/2001	01/01/2009
Director of Finance/CFO	01/01/1991	01/01/1996

Norbert Maximillian Gorny

Chief Tech/Sci/R&D Officer

Denis Cohen-Tannoudji

Corporate Officer/Principal

Alexander Lunshof

General Counsel

Jeremy Teo

Corporate Officer/Principal

Patrick T. O'Connor

Corporate Officer/Principal

Véronique Gillet

Investor Relations Contact

Jean Carrier-Guillomet

Chief Operating Officer

Henri Vidal

Director of Finance/CFO	12/02/2010	12/02/2010
Human Resources Officer	12/02/2010	-

Catherine Gallimard

Investor Relations Contact	-	-
Public Communications Contact	28/07/2009	-

Ronald J. McGhay

President

Claude Brignon

Corporate Officer/Principal

11/02/2010

Patrick Poncin

Corporate Officer/Principal

Bertrand Roy

Corporate Officer/Principal

12/02/2010

Jean-Luc Schuppiser

Chief Tech/Sci/R&D Officer

12/02/2010

Eric Thoreux

Corporate Officer/Principal	-	-
Sales & Marketing	16/02/2010	01/04/2015

Bernard Duverneuil

Chief Tech/Sci/R&D Officer

25/03/2011

Alain Riveline

Sales & Marketing

Yves Gillet

Director/Board Member

01/01/1995

Jayanth Bhuvaraghan

Corporate Officer/Principal

Marc François-Brazier

Human Resources Officer

Konstantinos Voyiatzis

Chief Tech/Sci/R&D Officer

Sébastien Leroy

Public Communications Contact

Maïlis Thiercelin

Public Communications Contact

Didier Lambert

Chief Tech/Sci/R&D Officer

Lucia Morselli

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	17
Donna	4

Di cui Comitato esecutivo

Uomo	5
Donna	1

Di cui Direttori

Uomo	12
Donna	3

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

EssilorLuxottica è leader globale nella progettazione, produzione e distribuzione di lenti oftalmiche, montature e occhiali da sole. Costituita nel 2018, l'azienda riunisce le competenze complementari di due pionieri del settore, uno nella tecnologia avanzata delle lenti e l'altro nell'artigianalità degli occhiali iconici, per stabilire nuovi standard industriali per la cura della vista e l'esperienza del consumatore intorno ad essa. Fanno parte della famiglia EssilorLuxottica marchi influenti di occhiali, tra cui Ray-Ban e Oakley, marchi di tecnologia delle lenti, tra cui Varilux® e Transitions®, e marchi di vendita al dettaglio di livello mondiale, tra cui Sunglass Hut e LensCrafters.

Dipendenti

193.693

Settore

Fornitura medica

Calendario

17/10/2024 - Q3 2024 Pubblicazione dell'evoluzione dell'attività

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