The Corporate Social Responsibility Committee consists of four members. If you don't get a response from us within a month, it means that your application does not meet our current needs. He holds a degree from École Centrale de Paris. This is necessary to rebound faster when the recovery comes, fulfill our mission of improving lives by improving sight and further our integration with Luxottica. Financial Arrangements. The Audit and Risk Committee is in charge of monitoring issues relating to the compilation and audit of accounts and financial information as well as the efficiency of the internal audit and risk management systems. Together, we will make EssilorLuxottica stronger”, said Paul du Saillant, CEO of Essilor. This is necessary to rebound faster when the recovery comes, fulfill our mission of improving lives by improving sight and further our integration with Luxottica. This is necessary to rebound faster when the recovery comes, fulfill our mission of improving lives by improving sight and further our integration with Luxottica. Del Vecchio and Hubert Sagnières, who serves as vice chairman of the merged organization, empowered Francesco Milleri (deputy chairman – CEO of Luxottica Group) and Laurent Vacherot (CEO of Essilor International) to “develop and implement the EssilorLuxottica strategy and integration process, accelerating the simplification of the new Group by integrating the two operating … The new EssilorLuxottica board of directors met today and decided on the following: The main duties of the Appointment and Compensation Committee within the work of the Board of Directors consist of making some proposals relating to the appointment of the Corporate officers and the Company’s senior managers,  the assessment of the way the Board and its committees operate, assessment of EssilorLuxottica Governance with respect to the Best practices, prevent any conflict of interest concerning a corporate officers or a Company’s senior managers, the compensation of the corporate officers or a Company’s senior managers. The Committee is responsible for corporate responsibility matters, sustainable development matters and Ethics & Compliance matters. They will lead Essilor, driven by its historic human values, at the core of which lie diversity, entrepreneurial spirit and employee shareholding. To complete the combination of the two companies, Delfin, the majority shareholder of Luxottica, contributed its 62.42 per cent stake in Luxottica to Essilor on October 1, 2018. Following the closing, EssilorLuxottica has a share capital made of 358,840,853 shares. I would like to warmly thank Laurent for leading our Company in several key roles over the past 28 years. To this end, Paul du Saillant, 61, is appointed CEO of Essilor. According to EssilorLuxottica, the agreement has empowered deputy chairman and CEO of Luxottica Group Francesco Milleri and Essilor International CEO Laurent Vacherot with the responsibility to execute EssilorLuxottica’s strategy and integration process. Du Saillant has named a single combined management committee in order to optimize the integration process. Ray-ban owner EssilorLuxottica draws line under Franco-Italian feud Add a Comment An Integration Committee will be put in place, co-chaired by EssilorLuxottica Executive Chairman and EssilorLuxottica Executive Vice-Chairman, to provide a forum for them and define measures required to implement the Integration and the synergies. 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. Together, we will make EssilorLuxottica stronger,” said du Saillant. • Leonardo Del Vecchio, executive chairman of EssilorLuxottica, and Hubert Sagnieres, executive vice chairman, have empowered Francesco Milleri (deputy chairman and CEO of Luxottica Group) and Laurent Vacherot (CEO of Essilor International) with the responsibility to develop and implement the EssilorLuxottica strategy and integration process, accelerating the simplification of the new group by … EssilorLuxottica: First-half 2019 results - Combination at work and acceleration of the integration process - Strong free cash flow First-half 2019 results Combination at … The Nomination and Compensation Committee consists of four members; the chair of the Committee is held by a Director who was a member of the Board of Directors of Essilor in office as of the date of the Combination Agreement and designated by Essilor. Its main shareholders are Delfin (38.93% of capital with voting rights capped at 31%) and EssilorLuxottica employees (4.9%). EssilorLuxottica, a fully integrated player, is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. Ginette de Matteis Maïlis Thiercelin Together with them and a rejuvenated management team, we can make Essilor even more agile, reactive and resilient. Tel: +33 (0)1 49 77 45 02, Media Relations The ClickCheck™: bringing vision care to underserved communities. They will continue to leverage and expand the power of Essilor’s mission to improve lives by improving sight with the full knowledge that companies with a strong mission better weather market volatility, mobilize talents faster and come out stronger as a result. EssilorLuxottica’s Governance organization comprises four committees, which support, assist and advise the Group’s Board of Directors on four topics. The main duty of the Committee consists of regularly reviewing the overall Group’s strategy, including, but not limited to, acquisition, divestment, products and technology, growth and financial strategy as well as its geographical and marketing strategies, and making recommendations to the Board of Directors in this respect. See insights on EssilorLuxottica including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Charenton-le-Pont, FRANCE. An integration committee, led by Leonardo Del Vecchio and Hubert Sagnieres, will ensure a smooth and successful integration of Essilor and Luxottica. He joined the group in 2008 as Director of Strategy. The representative of Valoptec at the Board of EssilorLuxottica will integrate the Strategic and the Integration Committees of the Company. 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 The company brings together the complementary expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsmanship of iconic eyewear, to create a vertically-integrated business that is uniquely … An integration committee, led by Leonardo Del Vecchio and Hubert Sagnières, will ensure a smooth and successful integration of Essilor and Luxottica. essilorluxottica X 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. 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