Governance EssilorLuxottica

EL

FR0000121667

Medical Equipment, Supplies & Distribution

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05-14	MPS-Mediobanca Takeover: Nattino's PC and Phone Seized	AN

Executive Committee: EssilorLuxottica

Manager

Positions heldSince

Francesco Milleri

67 year

Chief Executive Officer

17/12/2020

Paul du Saillant

65 year

Chief Operating Officer	10/01/2012
Corporate Officer/Principal	17/12/2020

Massimiliano Mutinelli

57 year

President

31/12/2021

Stefano Grassi

52 year

Director of Finance/CFO

31/12/2020

Sherianne James

57 year

Sales & Marketing

31/03/2022

Giorgio Iannella

Investor Relations Contact

Composition of the Board of Directors: EssilorLuxottica

Director

CommitteesSince

Francesco Milleri

67 year

Chairman

27/06/2022

Marie-Christine Coisne-Roquette

69 year

Compensation Committee	12/05/2011
Governance Committee Chair	12/05/2011
Nominating Committee
Audit Committee Chair

Jean-Luc Biamonti

72 year

Compensation Committee	20/07/2022
Nominating Committee	20/07/2022
Audit Committee Chair	21/05/2021

José Gonzalo

59 year

Compensation Committee	30/06/2023
Nominating Committee	30/06/2023
Audit Committee	30/06/2023

Romolo Bardin

48 year

Audit Committee	31/12/2001
Compensation Committee	31/12/2001
Nominating Committee	31/12/2001

Andrea Zappia

62 year

Compensation Committee Chair	21/05/2021
Nominating Committee Chair	21/05/2021

Cristina Scocchia

52 year

Audit Committee

Swati Ajay Piramal

70 year

Audit Committee

01/07/2012

Nathalie von Siemens

54 year

Nominating Committee

28/02/2018

Giovanni Giallombardo

70 year

Director/Board Member

30/09/2018

Virginie Mercier Pitre

54 year

Director/Board Member

19/01/2022

Sebastien Brown

Director/Board Member

21/09/2021

Mario Notari

61 year

Director/Board Member

27/06/2022

Margot Bard

Director/Board Member

21/09/2021

Paul du Saillant

65 year

Director/Board Member

29/03/2020

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
12-09	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
12-01	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

04/05/2015

19/01/2022

Leonel Ascencao Pereira

Director/Board Member	30/09/2018	20/09/2021
Independent Dir/Board Member	30/09/2018	20/09/2021

Delphine Zablocki

Director/Board Member

27/10/2017

20/09/2021

Frédéric Mathieu

Human Resources Officer

31/05/2021

Hubert Sagnières

Director/Board Member	30/09/2018	20/05/2021
Chief Executive Officer	31/01/2012	30/11/2020
Chairman	31/12/1988	30/09/2018
Chief Operating Officer	06/01/2010	10/01/2012
Corporate Officer/Principal	30/09/2018	20/05/2021

Annette Messemer

Director/Board Member	10/05/2016	30/04/2021
Independent Dir/Board Member	10/05/2016	30/04/2021

Laurent Vacherot

Director/Board Member	10/05/2017	29/03/2020
Chief Operating Officer	10/01/2012	29/03/2020
Director of Finance/CFO	11/02/2010	10/01/2012
President	31/12/1990	29/03/2020

Hilary Halper

Director of Finance/CFO

08/10/2017

01/03/2020

Bernard Louis Hours

Director/Board Member	14/05/2009	12/05/2019
Independent Dir/Board Member	14/05/2009	12/05/2019

Yi He

Director/Board Member

26/01/2010

30/12/2017

Henrietta Holsman Fore

Director/Board Member	10/05/2016	30/12/2017
Independent Dir/Board Member	10/05/2016	30/12/2017

Lucia Dumas

Public Communications Contact

29/01/2013

30/11/2017

Franck Henrionnet

Director/Board Member

27/10/2014

27/10/2017

Géraldine Picaud

Director of Finance/CFO

31/12/2010

08/10/2017

Benoît Bazin

Director/Board Member	14/05/2009	21/03/2017
Independent Dir/Board Member	14/05/2009	21/03/2017

Kai Yuan Wong

Director/Board Member	21/03/2017	-
Independent Dir/Board Member	21/03/2017	-

Carol Xueref

General Counsel	31/12/1995	31/12/2013
Corporate Secretary	31/12/2013	29/06/2016

Xavier Galliot

Corporate Officer/Principal

03/08/2015

Marc Onetto

Director/Board Member	04/05/2015	-
Independent Dir/Board Member	04/05/2015	-

Mireille Faugère

Director/Board Member	10/05/2010	31/12/2013
Independent Dir/Board Member	10/05/2010	31/12/2013

Lena Geraldine Henry

Corporate Officer/Principal

27/06/2013

Eric Perrier

Chief Tech/Sci/R&D Officer

31/08/2012

Louise Fréchette

Director/Board Member	10/05/2012	-
Independent Dir/Board Member	10/05/2012	-

Kate Philipps

Public Communications Contact

31/12/2009

31/12/2011

Bridget Cosgrave

Director/Board Member	10/02/2010	10/05/2010
Independent Dir/Board Member	10/05/2007	10/05/2010

Alain Thomas

Director/Board Member

10/02/2010

10/05/2010

Jean Burelle

Director/Board Member

15/06/1997

14/05/2009

Antoine Bernard de Saint-Affrique

Director/Board Member	14/05/2009	-
Independent Dir/Board Member	14/05/2009	-

Serge Zins

Director/Board Member

27/01/2009

Aïcha Mokdahi

Director/Board Member	10/02/2010	-
Corporate Officer/Principal	23/01/2007	-

Maurice Marchand-Tonel

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	21/11/2006	-

Maureen Cavanagh

Director/Board Member

26/11/2012

Michel Rose

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	10/08/2011	-

Yves Chevillotte

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	13/05/2004	-

Olivier Pécoux

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	30/01/2001	31/03/2015

Philippe Germond

Director/Board Member	10/02/2010	-
Independent Dir/Board Member	30/01/2001	-

Alain Aspect

Director/Board Member	09/02/2010	10/05/2010
Independent Dir/Board Member	15/06/1997	10/05/2010

Michel Besson

Director/Board Member	09/02/2010	-
Independent Dir/Board Member	01/05/2011	-

Nigel David Parker

Corporate Officer/Principal

31/12/1996

Xavier Fontanet

Director/Board Member	31/12/1990	-
Chief Executive Officer	31/12/1990	31/12/2009
Chairman	31/12/1990	-

Philippe Alfroid

Director/Board Member	31/12/2008	-
Chief Operating Officer	31/12/2000	31/12/2008
Director of Finance/CFO	31/12/1990	31/12/1995

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	11/02/2010	11/02/2010
Human Resources Officer	11/02/2010	-

Catherine Gallimard

Investor Relations Contact	-	-
Public Communications Contact	27/07/2009	-

Ronald J. McGhay

President

Claude Brignon

Corporate Officer/Principal

10/02/2010

Patrick Poncin

Corporate Officer/Principal

Bertrand Roy

Corporate Officer/Principal

11/02/2010

Jean-Luc Schuppiser

Chief Tech/Sci/R&D Officer

11/02/2010

Eric Thoreux

Corporate Officer/Principal	-	-
Sales & Marketing	15/02/2010	31/03/2015

Bernard Duverneuil

Chief Tech/Sci/R&D Officer

24/03/2011

Alain Riveline

Sales & Marketing

Yves Gillet

Director/Board Member

31/12/1994

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

Earnings release - Q2 2026

More about the company