essilor board of directors
Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. All rights reserved. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. 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. Richard Grills – Chair. Yseulys Costes. Executives from the two companies have previously said they expect the … Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. Home Group A unique governance model Board Committees. Chairman and Chief Executive Officer. Group Managing Director. Key figures Financial information For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. Louise Frechette is Independent Director of Essilor Intl. He was a founding member of the Essilor Vision Foundation in 2007. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. Colucci became the chairman of Essilor Vision Foundation in 2012. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … 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. 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. Independent Director. 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. 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 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 By continuing to browse the site you are agreeing to our use of cookies. KEVIN RUPP. 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. 3. directors have foreign nationalities. 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 Additionally, the board decided to re-evaluate its previous decision on dividend distribution announced on 6th March, at a later date. 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. 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. Aicha Mokdahi corporate profile, background and performance evaluation including other Essilor Intl executives Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. 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 Chairman and Chief Executive Officer and a director elected on the proposal of Valoptec Association are involved in the work of the committee. Essilor was the first company in the CAC 40 to incorporate a corporate social responsibility committee within its Board of Directors’ Committees. MEMBER. 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. Xavier Fontanet (Chairman) Yves Chevillotte 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. 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. 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. Aicha Mokdahi is Director - Representative of Internal Shareholders of Essilor Intl. The Board of Directors of Essilor International has announced changes in its composition. 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. 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's board of directors is being simplified to five members from 15 to reduce the overlap with the EssilorLuxottica board of directors. Prior to joining Essilor, he was employed in the energy industry for more than 20 years with Arco, Fina, and TotalFina. MARTY BASSETT. Key figures Financial information Bernard Hours is Independent Director of Essilor Intl. - 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. 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. Find out more about cookies Close message. Henri Poupart-Lafarge. The company added that the board would decide weather to confirm, reduce or … 11 directors are independent. The Group strives to offer products customized to each individual within its entire global scope. Board of Directors. Two directors representing employees will be appointed by the Works Council by the end of October. 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. The Board of Directors defines the Group’s strategies and sees that they are implemented. 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. of attendance rate in 2019/20. Internal shareholders and partners hold 4.3% of the Group's capital. Learn more about them below. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. The Board of Directors, appointed by the shareholders, is composed of 16 members, two of whom are employee representatives. Reproduction in whole or in part without permission is prohibited. Sophie L’Hélias. Alstom’s Board of Directors is composed of ten members, appointed for a four-year period. 11. meetings in 2019/20. 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. of independent members. Bernard Hours corporate profile, background and performance evaluation including other Essilor Intl executives Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. 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. Advertisement 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. – 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. In his current role as Executive Vice President, he oversees international integration initiatives. See more. z siedzibą w Warszawie przy ul. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Learn more about them below. 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. 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 … Board of Directors. However, please continue to check our website as we regularly publish new job offers. 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. 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. He joined Essilor in 1989 as President of International Marketing. z o.o. Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 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. Board of Directors. 70%. 90.62%. The board of directors of EssilorLuxottica has also made Mr du Saillant a director of the company. See more. This covers all areas of corporate social responsibility relating to the Group’s mission and operations. 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. Jean-François Palus. Audit Committee Members: Sylvie Rucar (Chair), Clotilde Delbos, Pascal Grangé … “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. CHAIRMAN OF THE BOARD . Richard Grills – Chair. The organization was then plagued by infighting among its leadership. 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. Jean-Pierre Denis. 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. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. 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 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. Essilor Vision Foundation U.S has affiliated locations […] The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. Hubert Sagnières has been Chairman and Chief Executive Officer of Essilor since January 2, 2012. In 2011, the Group indicated that it would return to Essilor's traditional mode of governance by regrouping the functions of chairman and CEO. 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. Paul du Saillant is the Chief Executive Officer of Essilor. * PDF or Word document 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. 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 … 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. 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. Ginevra Elkann . 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. It also deliberates on the composition and evolution of the Board of Directors. See more. Linkedin account. Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. Romolo Bardin also holds positions in the following organizations: Skip to main content This site uses cookies. 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 Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee. Chairman of the Board of Directors and Chief Executive Officer Yann Delabrière. He began his career in Luxottica in 2002. Five committees structure Essilor’s governance and support the Board of Directors. François-Henri Pinault. The company said the agreement, which was unanimously supported by the board of directors, ‘settles any existing dispute among the parties’. He began his career in Luxottica in 2002. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Romolo Bardin also holds positions in the following organizations: #01 Connected life: take care of your eyes! The Board of Directors of Essilor International has announced changes in its composition. 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. All areas of corporate social responsibility relating to the Board of Directors is being simplified to members... €50Bn merger between France ’ s mission and operations of America in 2000 as the Chief Financial Officer and Director... Chairman and Chief Executive Officer and a Director of Essilor International has announced in! S governance and support the Board of Directors website as We regularly publish new job offers company supplies. Be appointed by the Works Council by the end of October of EssilorLuxottica has also Mr! 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