It also deliberates on the composition and evolution of the Board of Directors. Henri Poupart-Lafarge. Yseulys Costes. – The Board of Directors of Essilor International (Compagnie Générale d’Optique) (“Essilor”) has announced two changes in its composition: • Henrietta Fore has announced her resignation from the Essilor Board of Directors after being appointed Executive Director of UNICEF on January 1, 2018. Advertisement Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 He was a founding member of the Essilor Vision Foundation in 2007. 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. 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. KEVIN RUPP. – The Board of Directors of Essilor International (Compagnie Générale d’Optique) (“Essilor”) has announced two changes in its composition: Henrietta Fore has announced her resignation from the Essilor Board of Directors after being appointed Executive Director of UNICEF on January 1, 2018. Prior to joining Essilor, he was employed in the energy industry for more than 20 years with Arco, Fina, and TotalFina. 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. At its meeting of June 7, 2018, the Board of Directors of Essilor decided to convene the first Shareholders’ Meeting of EssilorLuxottica on July 25, 2018, in anticipation of the completion of the combination with Luxottica (i.e the date when all Luxottica S.p.A shares are contributed by Delfin S.à r.l. Juliette FAVRE corporate profile, background and performance evaluation including other Essilor Intl executives The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. Charenton-le-Pont, France—The board of directors of Essilor International has announced two changes to its composition, according to an announcement from the company. 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. While Paul du Saillant, the CEO of Essilor, has been named deputy CEO of the company and also becomes chairman and CEO of Essilor International. In 1993, she joined the Essilor Group as Development Director before being appointed Finance and Information Systems Director of Essilor America in 1996, then Chief Financial Officer of the Group in 2001 and Senior Vice-President Strategy and Acquisitions in 2007. Louise Frechette is Independent Director of Essilor Intl. Sophie L’Hélias. All rights reserved. 3. directors have foreign nationalities. Meanwhile, EssilorLuxottica said the board of directors decided to postpone the annual shareholders' meeting to June 25 from May 15 due to the coronavirus pandemic. Essilor’s employees are its largest single group of shareholders: 67% of employees are shareholders and almost 11,000 are members of the Valoptec Association. Alongside his role as CEO for Essilor International, he will take over Mr Vacherot’s responsibilities including the co-executive delegate powers. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Executives from the two companies have previously said they expect the … Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. Each dedicated to a specific field of expertise, they operate within a remit determined by the Board of Directors to which they submit their opinions and proposals. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. Jean-François Palus. Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. The board of directors of EssilorLuxottica (Reuters: ESLX.PA), which met today, announced that du Saillant is replacing Vacherot as a new director of the company. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. Independent Director. It makes recommendations concerning the remuneration of members of the Executive Management and the granting of stock options and assists the Chairman and the Board in their discussions on management succession plans for the Group. However, please continue to check our website as we regularly publish new job offers. 11. meetings in 2019/20. See more. The Optical Women's Association, a nonprofit organization, was founded in September 1997 with the mission of supporting and promoting the professional development of women in the optical industry. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. Changes to Essilor International Board of Directors PDF Version of the news release Charenton-le-Pont, France - The Board of Directors of Essilor International has... | December 23, 2020 Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. The Group strives to offer products customized to each individual within its entire global scope. 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. He was a member of the board of directors of The People’s Insurance Company (Group) of China Limited (PICC), a company listed on the Hong Kong Stock Exchange, from September 2009 to April 2018. Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. Director representing employees With 23 years of seniority at Essilor, Léonel Ascencao Pereira started as an operator at the laboratory based in Lyon (France) , where he had the opportunity to work in production on many different positions, both surfacing and coating. Please attach your CV and letter of motivation which we will review carefully. Essilor Vision Foundation U.S has affiliated locations […] As Executive Vice President, Kevin is responsible for Information Technology, Legal and multiple business units as well as holds the position Board of Director on many of the company's activities. Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. The organization was then plagued by infighting among its leadership. Additionally, the board decided to re-evaluate its previous decision on dividend distribution announced on 6th March, at a later date. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. The company added that the board would decide weather to confirm, reduce or … of attendance rate in 2019/20. Director. He began his career in Luxottica in 2002. In addition, the Committee: It ensures that the Essilor Group is even more effective at addressing the economic and societal challenges associated with our mission to “improve sight,” which involves helping as many people as possible to see better, to live better. Two directors representing employees will be appointed by the Works Council by the end of October. The board of directors at EssilorLuxottica, the largest eyewear company in the world, is in the midst of an escalating power struggle that is likely to culminate in a showdown at a shareholder meeting on May 16. 70%. MARTY BASSETT. By Alberto Delclaux Essilor International SA (EI.FR) said Wednesday that two members of its board of directors were leaving and will not be replaced. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … (PRESS RELEASE) DALLAS, TEXAS – Optical industry veteran Dawn Friedkin, president of Classic Optical, is bringing her extensive experience to Essilor Vision Foundation (EVF) as the newest member of EVF’s board of directors. Board of Directors. 8/ Interview with Essilor’s Chief Operating Officers 12/ The Board of Directors 14/ The Executive Committee 16/ 2015 highlights 20/ Sustainable economic performance Better vision for all 25/ A Group committed to better vision 28/ Access to screening and correction – key for change 30/ India: in the footsteps of an Eye Mitra optician Members. of independent members. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. He currently serves as director of China Cinda Asset Management Co. Ltd, a company listed on the Hong Kong Stock Exchange, and Kweichow Moutai Company Limited, a company listed on the Shanghai … Key figures Financial information For better navigation,we recommend viewing the sitein portrait mode, The Corporate Social Responsibility (CSR), 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. Linkedin account. Paul du Saillant is the Chief Executive Officer of Essilor. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. © Copyright 2021 Jobson Medical Information LLC. The Board of Directors of Essilor International has announced changes in its composition. Jean-Pierre Denis. Essilor International: new Board of Directors. Chairman and Chief Executive Officer. Aicha Mokdahi corporate profile, background and performance evaluation including other Essilor Intl executives Find out more about cookies Close message. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. 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