Governance EssilorLuxottica

EL

FR0000121667

Medical Equipment, Supplies & Distribution

Market Closed - Euronext Paris Other stock markets 23:55:00 10/04/2026 HKT			5-day change	1st Jan Change
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04-10	Snap unit to use Qualcomm chips for upcoming AI smart glasses	RE
04-09	ESSILORLUXOTTICA : Buy rating from Goldman Sachs	ZD

Executive Committee: EssilorLuxottica

Manager

Positions heldSince

Francesco Milleri

67 year

Chief Executive Officer

18/12/2020

Paul du Saillant

65 year

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

Massimiliano Mutinelli

57 year

President

01/01/2022

Stefano Grassi

52 year

Director of Finance/CFO

01/01/2021

Sherianne James

57 year

Sales & Marketing

01/04/2022

Giorgio Iannella

Investor Relations Contact

Composition of the Board of Directors: EssilorLuxottica

Director

CommitteesSince

Francesco Milleri

67 year

Chairman

28/06/2022

Andrea Zappia

62 year

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

69 year

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

Jean-Luc Biamonti

72 year

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

José Gonzalo

59 year

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

Romolo Bardin

48 year

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

Cristina Scocchia

52 year

Audit Committee

Swati Ajay Piramal

70 year

Audit Committee

02/07/2012

Nathalie von Siemens

54 year

Nominating Committee

01/03/2018

Giovanni Giallombardo

70 year

Director/Board Member

01/10/2018

Virginie Mercier Pitre

54 year

Director/Board Member

20/01/2022

Sebastien Brown

Director/Board Member

22/09/2021

Mario Notari

61 year

Director/Board Member

28/06/2022

Margot Bard

Director/Board Member

22/09/2021

Paul du Saillant

65 year

Director/Board Member

30/03/2020

Latest Appointments: EssilorLuxottica

02-11	MORNING BID EUROPE-Yen roars back as US consumer engine sputters	RE
01-20	Light AI Inc. Announces Chief Executive Officer Changes	CI
12-10	Meta stake in Ray-Ban maker EssilorLuxottica 'at least 3%', board director says	RE
12-09	EssilorLuxottica director says Meta's stake in Ray-Ban maker 'at least 3%'	RE
12-02	EssilorLuxottica Announces the Creation of its Scientific Advisory Committee	CI
12-01	EssilorLuxottica Executive and Heir Rocco Basilico to Step Down in January 2026	RE
12-01	EssilorLuxottica's wearables chief Basilico to leave in January	RE

More news

Former Officers and Directors: EssilorLuxottica

Insider

Positions held

SinceUntil

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	-	-

Age distribution of managers

Parity Men Women

Male	18
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	12
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

EssilorLuxottica is a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. Formed in 2018, the company brings together the complementary expertise of two industry pioneers, one in advanced lens technology and the other in the craftsmanship of iconic eyewear, to set new industry standards for vision care and the consumer experience around it. Influential eyewear brands including Ray-Ban and Oakley, lens technology brands including Varilux® and Transitions®, and world-class retail brands including Sunglass Hut and LensCrafters are part of the EssilorLuxottica family.

Employees

155,975

Sector

Medical Equipment, Supplies & Distribution

Calendar

05-05 - Ex-dividend date - 4 EUR

More about the company