See more. Audit Committee Members: Sylvie Rucar (Chair), Clotilde Delbos, Pascal Grangé … The Chairman and Chief Executive Officer and a director elected on the proposal of Valoptec Association are involved in the work of the committee. 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 … Richard Grills – Chair. 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. EVF’s Global Reach It is estimated that over 2.5 billion people in the world suffer from vision problems that go uncorrected, and that 30% of the world’s children will experience vision problems that have a significant impact on their long-term health, school performance, and emotional and social development. The company said the agreement, which was unanimously supported by the board of directors, ‘settles any existing dispute among the parties’. 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. Charmant Promotes Bill Hurst to Vice President of Sales, The Vision Council Announces Breakout Session Topics and Speakers for 2021 Executive Summit, De Rigo and Diff Eyewear Announce Distribution Agreement for North American Optical Market, With COVID-19 Surge, Optical ECPs Assess Impact on Staff, Year-End 2020 Sales and Importance of the Vaccine, per 18th Jobson ECP Coronavirus Survey, Prevent Blindness Issues Call for Nominations for Jenny Pomeroy Award for Excellence in Vision and Public Health, and the Rising Visionary Award, CECOP Acquires Alliance Buying Group as It Continues to Grow North American Market Presence, FYidoctors Adds Bobcaygeon Eye Care as Company’s First Clinic in City of Kawartha Lakes Region, Vision Benefits of America to Offer 800 Complimentary PPE Kits to Independent Optometric Practices. Kevin Rupp joined Essilor of America in 2000 as the Chief Financial Officer and Senior Vice President of Finance and Administration. 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. Prior to that, Paul served for 5 years as Managing Director of Belgian Group Lhoist. 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. Henri Poupart-Lafarge. Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. 40%. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. All rights reserved. On 24 November 2011, Essilor's board of directors appointed Hubert Sagnières as chairman and CEO of the Group from 2 January 2012, succeeding Xavier Fontanet. 3. directors have foreign nationalities. Romolo Bardin also holds positions in the following organizations: Skip to main content This site uses cookies. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. The Board of Directors of Essilor International has announced changes in its composition. Board of Directors. He joined Essilor in 1989 as President of International Marketing. He was a founding member of the Essilor Vision Foundation in 2007. The Board of Directors of Essilor International has announced changes in its composition. 11 directors are independent. See more. The Board of Directors, appointed by the shareholders, is composed of 16 members, two of whom are employee representatives. 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. Yseulys Costes. 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. © Copyright 2021 Jobson Medical Information LLC. 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. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. Members of our Board of Directors are appointed for a maximum term of four years; reappointment of Directors is done on a rotation basis. Director. Aicha Mokdahi is Director - Representative of Internal Shareholders of Essilor Intl. Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 “At such later date, the Board of Directors may decide whether to confirm, reduce or cancel dividends based on the evolution of the situation,” according to the release. Of the 7.2 billion people on the planet, 4.5 billion need visual correction: 1.9 billion actually benefit from it, but more than 2.5 billion people are without it. * PDF or Word document This committee ensures that the Executive Management has access to the resources required to identify and manage the economic, financial and legal risks to which the Group is exposed in the context of its operations. 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. Colucci became the chairman of Essilor Vision Foundation in 2012. Jean-François Palus. In his current role as Executive Vice President, he oversees international integration initiatives. It also deliberates on the composition and evolution of the Board of Directors. Please attach your CV and letter of motivation which we will review carefully. 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. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. The mission of the OWA is to enhance and promote the leadership role of women in the optical industry through networking, education, and peer support. Five committees structure Essilor’s governance and support the Board of Directors. The board of directors had a heated meeting Thursday in which some members demanded the resignation of Essilor Chief Executive Officer Laurent Vacherot following a … Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. #01 Connected life: take care of your eyes! Giovanni Giallombardo corporate profile, background and performance evaluation including other Essilor Intl executives MEMBER. Annopol 17, 03-236 Warszawa, KRS 0000120470, NIP: 6340125844, kapitał zakładowy w wysokości 3.881.339,42 zł (dalej „Essilor Polonia”) i jest zlokalizowana na serwerze stanowiącym własność Essilor … The Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee. The board of directors of EssilorLuxottica has also made Mr du Saillant a director of the company. Essilor Vision Foundation U.S has affiliated locations […] Members. Chairman and Chief Executive Officer. Alongside his role as CEO for Essilor International, he will take over Mr Vacherot’s responsibilities including the co-executive delegate powers. 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 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.. MARTY BASSETT. 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. Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support Essilor International: new 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 It carries out its work by means of inspections and information gathering related to the Group’s different management structures. Additionally, the board decided to re-evaluate its previous decision on dividend distribution announced on 6th March, at a later date. Essilor’s board of directors congratulated Ms Fore on her appointment and thanked her for her contribution to the company over the past two years. Prior to joining Essilor, he was employed in the energy industry for more than 20 years with Arco, Fina, and TotalFina. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. In 2011, the Group indicated that it would return to Essilor's traditional mode of governance by regrouping the functions of chairman and CEO. Essilor was the first company in the CAC 40 to incorporate a corporate social responsibility committee within its Board of Directors’ Committees. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Linkedin account. Two directors representing employees will be appointed by the Works Council by the end of October. Group Managing Director. z o.o. Board of Directors. 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. 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). 90.62%. See more Gérard Mestrallet informations. Director considered independent by the Board of Directors. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. 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. Executives from the two companies have previously said they expect the … - Director: Essilor International SAS (since October 2018) - Director: Essilor International SA (from 2016 to 2018) - Member of Supervisory Board: K+S AG (Germany) (from 2013 to 2018), CommerzReal AG (Germany) (from 2013 to 2016) Download profile. (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. See more. Richard Grills – Chair. Relating to the Board ’ s Luxottica in 2017 defines the Group 's capital representing employees will appointed. For Vision, a company which supplies ophthalmic and optometric products throughout Australasia also in 1999, he was founding. Continuing to browse the site you are agreeing to our use of cookies be appointed by the end October... Foundation in 2007 members from 15 to reduce the overlap with the Board... 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