If you don't get a response from us within a month, it means that your application does not meet our current needs. 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. Key figures Financial information It also deliberates on the composition and evolution of the Board of Directors. Alstom’s Board of Directors is composed of ten members, appointed for a four-year period. Aicha Mokdahi is Director - Representative of Internal Shareholders of Essilor Intl. 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. Prior to that, Paul served for 5 years as Managing Director of Belgian Group Lhoist. Executives from the two companies have previously said they expect the … 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. The Board of Directors, appointed by the shareholders, is composed of 16 members, two of whom are employee representatives. Five committees structure Essilor’s governance and support the Board of Directors. Yi He, a director representing employee shareholders through the Valoptec Association, will also resign from the board following the end of his term as board director of the association, Essilor said. Bernard Hours is Independent Director of Essilor Intl. In 1999, Essilor International shareholders elected Colucci as a member of the Essilor board of directors, a role he held until March 2004. See more. By continuing to browse the site you are agreeing to our use of cookies. Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. 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. Internal shareholders and partners hold 4.3% of the Group's capital. The Chairman and Chief Executive Officer and a director elected on the proposal of Valoptec Association are involved in the work of the committee. Additionally, the board decided to re-evaluate its previous decision on dividend distribution announced on 6th March, at a later date. Romolo Bardin also holds positions in the following organizations: Skip to main content This site uses cookies. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Group Managing Director. Giovanni Giallombardo corporate profile, background and performance evaluation including other Essilor Intl executives 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. It carries out its work by means of inspections and information gathering related to the Group’s different management structures. 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. Learn more about them below. 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). 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. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. 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. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. 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. Essilor was the first company in the CAC 40 to incorporate a corporate social responsibility committee within its Board of Directors’ Committees. Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 * PDF or Word document Additionally, the shareholders appointed Wong as director of the board of directors of EssilorLuxottica, the company that will be created upon completion of the pending merger of Essilor and Luxottica. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. 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. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. Sophie L’Hélias. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. 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Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. This news was also published in Vision Monday and Invision Magazine. Independent Director. 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. Independent Director. He joined Essilor in 1989 as President of International Marketing. 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 … supervises the Board’s self-assessment process; identifies independent directors for approval by the Board; manages changes to the Board’s membership and oversees directors’ performance; recommends improvements in Board procedures; makes any necessary preparations for changes in Board membership. Giovanni Giallombardo is Director - Representative of Delfin of Essilor Intl. 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 Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Kevin Rupp joined Essilor of America in 2000 as the Chief Financial Officer and Senior Vice President of Finance and Administration. Louise Frechette is Independent Director of Essilor Intl. 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. Outside the VINCI Group in listed companies Appointments and other positions held at 31/12/2019 Chief Operating Officer of Saint-Gobain Appointments and other positions that have expired during the last five financial years Director of Essilor International and Chairman of its Audit Committee. Romolo Bardin also holds positions in the following organizations: Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. 11. meetings in 2019/20. The Board of Directors defines the Group’s strategies and sees that they are implemented. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. (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. Jean-Pierre Denis. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. 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. of attendance rate in 2019/20. 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. 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. This covers all areas of corporate social responsibility relating to the Group’s mission and operations. 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 … The board of directors of EssilorLuxottica has also made Mr du Saillant a director of the company. 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. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. 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. of independent members. The organization was then plagued by infighting among its leadership. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. He began his career in Luxottica in 2002. MARTY BASSETT. Jean-François Palus. Linkedin account. 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. 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. – 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. Find out more about cookies Close message. 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. 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. Audit Committee Members: Sylvie Rucar (Chair), Clotilde Delbos, Pascal Grangé … Essilor's board of directors is being simplified to five members from 15 to reduce the overlap with the EssilorLuxottica board of directors. 40%. 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 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. He began his career in Luxottica in 2002. 3. directors have foreign nationalities. Internal shareholders and partners hold 4.3% of the Group's capital. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. 11 directors are independent. The Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee. Chairman and Chief Executive Officer. Louise Frechette corporate profile, background and performance evaluation including other Essilor Intl executives Prior to joining Essilor, he was employed in the energy industry for … However, please continue to check our website as we regularly publish new job offers. © Copyright 2021 Jobson Medical Information LLC. Home Group A unique governance model Board Committees. z siedzibą w Warszawie przy ul. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. The company added that the board would decide weather to confirm, reduce or … Coinciding with the Covid-19 outbreak, EssilorLuxottica said its board of directors decided on Monday to postpone its annual shareholders’ meeting, moving it from 15th May to 25th June. Richard Grills – Chair. François-Henri Pinault. 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. Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. Henri Poupart-Lafarge. The director representing the Valoptec Association employee shareholders, Yi He, has also resigned from the Essilor board, following the end of his term as a board of director at the Valoptec Association. The Board of Directors of Essilor International has announced changes in its composition. Essilor Vision Foundation U.S has affiliated locations […] Paul du Saillant is the Chief Executive Officer of Essilor. All rights reserved. See more. Alongside his role as CEO for Essilor International, he will take over Mr Vacherot’s responsibilities including the co-executive delegate powers. Advertisement Also in 1999, he assumed the position of senior vice president, sales and marketing for Essilor Laboratories of America (ELOA). 90.62%. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … 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. MEMBER. Xavier Fontanet (Chairman) Yves Chevillotte Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. 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 Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. 2.2.1 Composition of the Board of Directors Article 12 of Essilor’s bylaws stipulates that the Company’s aff airs are to be managed by a Board of Directors of no less than three and no more than fi fteen members, not including Board members representing employee shareholders (Article 24.4) and the Board member representing employees. of women members of the Board. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. In 2011, the Group indicated that it would return to Essilor's traditional mode of governance by regrouping the functions of chairman and CEO. 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. 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. Please attach your CV and letter of motivation which we will review carefully. In his current role as Executive Vice President, he oversees international integration initiatives. He was a founding member of the Essilor Vision Foundation in 2007. 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