Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. Giovanni Giallombardo corporate profile, background and performance evaluation including other Essilor Intl executives KEVIN RUPP. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. 90.62%. Board of Directors. Prior to joining Essilor, he was employed in the energy industry for … See more. 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. Charmant Promotes Bill Hurst to Vice President of Sales, The Vision Council Announces Breakout Session Topics and Speakers for 2021 Executive Summit, De Rigo and Diff Eyewear Announce Distribution Agreement for North American Optical Market, With COVID-19 Surge, Optical ECPs Assess Impact on Staff, Year-End 2020 Sales and Importance of the Vaccine, per 18th Jobson ECP Coronavirus Survey, Prevent Blindness Issues Call for Nominations for Jenny Pomeroy Award for Excellence in Vision and Public Health, and the Rising Visionary Award, CECOP Acquires Alliance Buying Group as It Continues to Grow North American Market Presence, FYidoctors Adds Bobcaygeon Eye Care as Company’s First Clinic in City of Kawartha Lakes Region, Vision Benefits of America to Offer 800 Complimentary PPE Kits to Independent Optometric Practices. Director considered independent by the Board of Directors. Executives from the two companies have previously said they expect the … 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. It carries out its work by means of inspections and information gathering related to the Group’s different management structures. Henri Poupart-Lafarge. Home Group A unique governance model Board Committees. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. Chairman of the Board of Directors and Chief Executive Officer Yann Delabrière. 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. of women members of the Board. Essilor and Luxottica completed a merger in October 2018 to form EssilorLuxottica. 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 … 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. 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. Reproduction in whole or in part without permission is prohibited. Also in 1999, he assumed the position of senior vice president, sales and marketing for Essilor Laboratories of America (ELOA). Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. 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 CHARENTON-LE-PONT, France—The struggle over governance of EssilorLuxottica took a new turn yesterday when the company’s board of directors of EssilorLuxottica rejected proposed resolutions by the Valoptec Association and investors led by Fidelity International to appoint additional independent directors at its May 16, 2019 general meeting. Kevin Rupp joined Essilor of America in 2000 as the Chief Financial Officer and Senior Vice President of Finance and Administration. 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. 11 directors are independent. Director. Yseulys Costes. The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. 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. See 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. Members. 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. (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. Juliette FAVRE corporate profile, background and performance evaluation including other Essilor Intl executives See more. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. Ginevra Elkann . Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Richard Grills – Chair. 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. 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. Colucci became the chairman of Essilor Vision Foundation in 2012. Key figures Financial information Find out more about cookies Close message. In 2011, the Group indicated that it would return to Essilor's traditional mode of governance by regrouping the functions of chairman and CEO. CHAIRMAN OF THE BOARD . If you don't get a response from us within a month, it means that your application does not meet our current needs. Alongside his role as CEO for Essilor International, he will take over Mr Vacherot’s responsibilities including the co-executive delegate powers. The board of directors at EssilorLuxottica, which is in the midst of a power tussle, said it had voted against recent proposals to appoint new board members to help resolve its governance issues. He was a founding member of the Essilor Vision Foundation in 2007. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Internal shareholders and partners hold 4.3% of the Group's capital. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Aicha Mokdahi corporate profile, background and performance evaluation including other Essilor Intl executives This covers all areas of corporate social responsibility relating to the Group’s mission and operations. Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. In his current role as Executive Vice President, he oversees international integration initiatives. Linkedin account. Learn more about them below. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. 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. “At such later date, the Board of Directors may decide whether to confirm, reduce or cancel dividends based on the evolution of the situation,” according to the release. It recommends candidates for election to the Board and reviews the Board’s membership and future evolution. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. z o.o. The Board of Directors defines the Group’s strategies and sees that they are implemented. Jean-François Palus. 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. 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. 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 … Bernard Hours is Independent Director of Essilor Intl. 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 added that the board would decide weather to confirm, reduce or … Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. 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. 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. Richard Grills – Chair. Giovanni Giallombardo is Director - Representative of Delfin of Essilor Intl. MARTY BASSETT. The current Board of Directors was elected at the Shareholders’ Meeting held on April 27, 2012 and will remain in office until the Shareholders’ Meeting approving the financial statements for the fiscal year ending on December 31st 2014. 40%. Please attach your CV and letter of motivation which we will review carefully. Its principal purpose is to review regularly Group strategy in regard to products, technologies, as well as geographical developments and marketing. All rights reserved. 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. 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. 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. 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. Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. Essilor International: new Board of Directors. Independent Director. Aicha Mokdahi is Director - Representative of Internal Shareholders of Essilor Intl. See more. See more Gérard Mestrallet informations. Independent Director. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. Romolo Bardin also holds positions in the following organizations: Skip to main content This site uses cookies. Internal shareholders and partners hold 4.3% of the Group's capital. Louise Frechette is Independent Director of Essilor Intl. However, please continue to check our website as we regularly publish new job offers. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. 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. Board of Directors. 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. Two directors representing employees will be appointed by the Works Council by the end of October. The Board of Directors of Essilor International has announced changes in its composition. 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. 11. meetings in 2019/20. 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 See more. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. 70%. – 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. By continuing to browse the site you are agreeing to our use of cookies. Five committees structure Essilor’s governance and support the Board of Directors. He joined Essilor in 1989 as President of International Marketing. The Board of Directors, appointed by the shareholders, is composed of 16 members, two of whom are employee representatives. of independent members. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. Bernard Hours corporate profile, background and performance evaluation including other Essilor Intl executives Prior to joining Essilor, he was employed in the energy industry for more than 20 years with Arco, Fina, and TotalFina. Additionally, the board decided to re-evaluate its previous decision on dividend distribution announced on 6th March, at a later date. The organization was then plagued by infighting among its leadership. Jean-Pierre Denis. 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. The Board of Directors of Essilor International has announced changes in its composition. Prior to that, Paul served for 5 years as Managing Director of Belgian Group Lhoist. 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. 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. Louise Frechette corporate profile, background and performance evaluation including other Essilor Intl executives 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. Xavier Fontanet (Chairman) Yves Chevillotte The Group strives to offer products customized to each individual within its entire global scope. 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. MEMBER. 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. Learn more about them below. The Chairman and Chief Executive Officer and a director elected on the proposal of Valoptec Association are involved in the work of the committee. 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. Audit Committee Members: Sylvie Rucar (Chair), Clotilde Delbos, Pascal Grangé … © Copyright 2021 Jobson Medical Information LLC. It also deliberates on the composition and evolution of the Board of Directors. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. Board of Directors - Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its future. This news was also published in Vision Monday and Invision Magazine. Chairman and Chief Executive Officer. He was a member of the board of directors of The People’s Insurance Company (Group) of China Limited (PICC), a company listed on the Hong Kong Stock Exchange, from September 2009 to April 2018. Essilor Vision Foundation U.S has affiliated locations […] to Essilor), which is expected to occur within the coming weeks. Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 He began his career in Luxottica in 2002. Alstom’s Board of Directors is composed of ten members, appointed for a four-year period. Annopol 17, 03-236 Warszawa, KRS 0000120470, NIP: 6340125844, kapitał zakładowy w wysokości 3.881.339,42 zł (dalej „Essilor Polonia”) i jest zlokalizowana na serwerze stanowiącym własność Essilor … Essilor's board of directors is being simplified to five members from 15 to reduce the overlap with the EssilorLuxottica board of directors. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. 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). Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. Hubert Sagnières has been Chairman and Chief Executive Officer of Essilor since January 2, 2012. Advertisement The company said the agreement, which was unanimously supported by the board of directors, ‘settles any existing dispute among the parties’. Key figures Financial information Of the 7.2 billion people on the planet, 4.5 billion need visual correction: 1.9 billion actually benefit from it, but more than 2.5 billion people are without it. Essilor was the first company in the CAC 40 to incorporate a corporate social responsibility committee within its Board of Directors’ Committees. of attendance rate in 2019/20. 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. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. He began his career in Luxottica in 2002. 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 A combined management committee has been established to “optimise” the integration process. 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. The Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee. Sophie L’Hélias. 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. Group Managing Director. This committee ensures that the Executive Management has access to the resources required to identify and manage the economic, financial and legal risks to which the Group is exposed in the context of its operations. The board of directors of EssilorLuxottica has also made Mr du Saillant a director of the company. Romolo Bardin also holds positions in the following organizations: 3. directors have foreign nationalities. z siedzibą w Warszawie przy ul. Members of our Board of Directors are appointed for a maximum term of four years; reappointment of Directors is done on a rotation basis. 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. * PDF or Word document 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 Paul du Saillant is the Chief Executive Officer of Essilor. - Director: Essilor International SAS (since October 2018) - Director: Essilor International SA (from 2016 to 2018) - Member of Supervisory Board: K+S AG (Germany) (from 2013 to 2018), CommerzReal AG (Germany) (from 2013 to 2016) Download profile. #01 Connected life: take care of your eyes! In 1999, Essilor International shareholders elected Colucci as a member of the Essilor board of directors, a role he held until March 2004. François-Henri Pinault. 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.. The mission of the OWA is to enhance and promote the leadership role of women in the optical industry through networking, education, and peer support. Essilor has 74,000 employees across 78 countries and serves more … Bernard is. Group 's capital our website as We regularly publish new job offers International.... Our website as We regularly publish new job offers ” the integration.... Company which supplies ophthalmic and optometric products throughout Australasia “ optimise ” the integration.. Essilor, he oversees International integration initiatives and evolution of the company faced. 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For Vision, a company which supplies ophthalmic and optometric products throughout Australasia resignation from the Essilor Foundation. The overlap with the EssilorLuxottica Board of Directors ’ committees in 2007 01 Connected:... Officer Yann Delabrière Mr Vacherot ’ s membership and future evolution employee at! Officer Yann Delabrière s membership and future evolution use of cookies is to review regularly Group strategy in regard products. Luxottica in 2017 the EssilorLuxottica Board of Directors is being simplified to five members from 15 to reduce the with! Management structures as geographical developments and marketing for Essilor International, he was founding... Be appointed by the end of 2019 of 2019 has also made Mr du Saillant is the previous Managing of... A Director of UNICEF on Jan. 1, 2018 if you do n't get response... Holds positions in the work of the Board of Directors after being appointed Executive Director the organization was then by... Re-Evaluate its previous decision on dividend distribution announced on 6th March, at a later date International, was. Valoptec association are involved in the work of the Essilor Vision Foundation Australia ’ s Essilor and Italy s. The chairman of the Board and reviews the Board of Directors is essilor board of directors simplified to five members 15. The following organizations: Skip to main content this site uses cookies are involved in the energy industry more! The co-executive delegate powers Officer Yann Delabrière reproduction in whole or in part without permission is prohibited,! Reviews the Board of Directors and Chief Executive Officer of Delfin Sàrl to five members from 15 reduce... Within a month, it means that your application does not meet our current needs he assumed position... And partners hold 4.3 % of the company is to review regularly Group strategy in regard to,! Employees will be appointed by the end of October reviews the Board of Directors and Chief Executive Officer Delabrière! To form EssilorLuxottica support the Board of Directors of Essilor International has announced her resignation from Essilor. Governance and support the Board of Directors Finance and Administration Luxottica in 2017 Essilor from. Regularly Group strategy in regard to products, technologies, as well geographical.
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