They will not perceive any remuneration in respect of their office as Directors. Essilor and Delfin to create a global integrated player in the eyewear industry with the combination of Essilor and Luxottica Combination of two major and complementary global players in the eyewear industry to answer the growing needs in visual health and ⦠Luxottica Group S.p.A. (BIT: LUX) â market cap as of 10/02/2016: â¬24.15bn Essilor International SA (EPA: EI) â market cap as of 10/02/2016: â¬23.72bn Introduction On January 16, 2017, Italy-based eyewear leader Luxottica SpA and Read more⦠Shareholders have a crucial role to play in promoting better corporate governance. The current Board of Directors will remain in office until the Shareholdersâ Meeting approving the financial statements for the fiscal year ending on December 31, 2020. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. You can learn how to join the program by visiting the EssilorLuxottica 360 website or by contacting your Essilor account executive or Luxottica sales consultant. Leonardo Del Vecchio is Chairman of Delfin S.à r.l. He began his career in Luxottica in 2002. Director representing Valoptec Association. Leonardo Del Vecchio is the founder of Luxottica Group and he has been appointed Chairman of the Board since it was formed in 1961. EssilorLuxottica allows for building a beneficial and stable long term shareholding structure as set out in the Investors section. Milan (Italy), March 18, 2020 - Luxottica Group and Dolce&Gabbana today announced the early renewal of an exclusive license agreement for the development, production and worldwide distribution of sunglasses and prescription frames under the Dolce&Gabbana brand. If you want to know more or refuse consent to all or some of the cookies, consult the cookie policy. In 1999, he received a Master honoris causa in International Business from MIB- Management School in Trieste, and in 2002 he received an honorary degree in Managerial Engineering from the University of Udine. CEO/Co-CEO:Luxottica Paul Du Saillant Deputy CEO/Co-CEO:Essilor Stefano Grassi Co-Chief Financial Officer View More Board Members Name/Company Leonardo Del ⦠In parallel, the Board of Directors of Essilor SAS is being streamlined to 5 members from the previous 15, with a view to simplify decision processes and reduce the overlap with the EssilorLuxottica Board of directors. In May 1995, he received an honorary degree in Business Administration from the Venice Cà Foscari University. Hubert Sagnières has been Chairman and Chief Executive Officer of Essilor since January 2, 2012. *Disclaimers: To qualify for this program, you need to be an Essilor Expert or Essilor Partners member, and you must meet a sell-out quota on frame products. EssilorLuxottica www.essilor-luxottica.com has 12 subsidiaries & 110 executives 5 executives to email now EssilorLuxottica News Call EssilorLuxottica at +33 ⦠Executive Chairman (Président-Directeur Général) of EssilorLuxottica Leonardo Del Vecchio is the founder of Luxottica Group and he has been appointed Chairman of the Board since it was formed in 1961. In accordance with what was announced on January 16, 2017, Essilor, the acquirer of the Luxottica shares and to be renamed EssilorLuxottica, will be listed on Euronext Paris and will retain its registered office in France. Facebook, Inc. and EssilorLuxottica today announced a multiyear collaboration to develop the next generation of smart glasses. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. to Essilor), which is expected to occur within the coming weeks. In December 2012 the Foundation CUOA awarded him an honorary masterâs degree in Business Administration. The group board has 16 members, split broadly into Essilor and Luxottica camps. The former deputy CEO of Essilor will work also directly with Francesco Milleri, deputy Chairman and CEO of Luxottica Group, to develop and implement the EssilorLuxottica strategy and integration process, said the company in a press release. By continuing to browse the site you are agreeing to our use of cookies. The Governance put in place aims at serving this common purpose shared by Essilor International and Luxottica. COPYRIGHT ©2020 LUXOTTICA GROUP P.IVA 10182640150 / All Rights ReservedSubject to direction and coordination activity by EssilorLuxottica S.A. â 712 049 618 R.C.S. In March 2006, Leonardo Del Vecchio received another honorary degree in Materials Engineering from Politecnico of Milan. EssilorLuxottica www.essilor-luxottica.com hat 12 Tochterunternehmen & 110 Führungskräfte 5 Führungskräfte kontaktiert werden können EssilorLuxottica ⦠between Essilor and Luxottica All resolutions widely approved Another important step taken towards the combination between Essilor and Luxottica Essilor`s dividend set at â¬1.50 per share, up 35% PDF Version of the news 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. Heâs the combined companyâs largest shareholder and serves as its Find out more about cookies Close message. In addition, the Lâattuale Consiglio di Amministrazione è stato nominato dalla Assemblea degli azionisti del 27 aprile 2012 e resterà in carica fino allâapprovazione del bilancio di esercizio al 31 dicembre 2014. Romolo ⦠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. Enter the website to Appointed as Honorary Chairman on May, 15 2020. Currently the Board of Directors is composed by five members, as specified below: *Former member of the Board of Directors. Francesco Milleri, originally of Luxottica, will become chief executive with Paul du Saillant, of Essilor, stepping up as deputy CEO, the group said, until its shareholder meeting in 2021. The board will continue to manage the activities of Essilor International and support its development during the preparation for the combination with Luxottica and after the new combined group has been created, the company said. Italy's Luxottica
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