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. 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 … See more. 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. 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. Juliette FAVRE corporate profile, background and performance evaluation including other Essilor Intl executives * PDF or Word document Board of Directors. The Chairman and Chief Executive Officer and a director elected on the proposal of Valoptec Association are involved in the work of the committee. Romolo Bardin is Member of the Board of Directors and Chief Executive Officer of Delfin Sàrl. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. 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. “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. 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. Louise Frechette corporate profile, background and performance evaluation including other Essilor Intl executives 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. 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. François-Henri Pinault. Alstom’s Board of Directors is composed of ten members, appointed for a four-year period. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … 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. Learn more about them below. KEVIN RUPP. 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. 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. z o.o. The Essilor Vision Foundation Australia’s Board is made up of a team of leaders from the vision industry. Bernard Hours corporate profile, background and performance evaluation including other Essilor Intl executives to Essilor), which is expected to occur within the coming weeks. 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. Its principal purpose is to review regularly Group strategy in regard to products, technologies, as well as geographical developments and marketing. 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 EssilorLuxottica has also made Mr du Saillant a director of the company. Ginevra Elkann . By continuing to browse the site you are agreeing to our use of cookies. Richard Grills – Chair. 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. Sophie L’Hélias. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. The Board of Directors is assisted by three Committees: the Audit Committee, the Nominations and Remuneration Committee and the Ethics, Compliance and Sustainability Committee. In his current role as Executive Vice President, he oversees international integration initiatives. (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. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. A combined management committee has been established to “optimise” the integration process. The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. #01 Connected life: take care of your eyes! 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. Prior to that, Paul served for 5 years as Managing Director of Belgian Group Lhoist. Louise Frechette is Independent Director of Essilor Intl. The Board of Directors defines the Group’s strategies and sees that they are implemented. 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. Essilor Vision Foundation U.S has affiliated locations […] 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. Jean-Pierre Denis. The company said the agreement, which was unanimously supported by the board of directors, ‘settles any existing dispute among the parties’. Chairman and Chief Executive Officer. 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. Board of Directors. z siedzibą w Warszawie przy ul. Paul du Saillant is the Chief Executive Officer of Essilor. Key figures Financial information Director. Bernard Hours is Independent Director of Essilor Intl. 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 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. 11. meetings 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. 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. 3. directors have foreign nationalities. Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. 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. - 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. 40%. Juliette FAVRE is Director - Representative of Internal Shareholders of Essilor Intl. of independent members. Internal shareholders and partners hold 4.3% of the Group's capital. 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. Essilor's board of directors is being simplified to five members from 15 to reduce the overlap with the EssilorLuxottica board of directors. It also deliberates on the composition and evolution of the 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). Romolo Bardin also holds positions in the following organizations: 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. Advertisement 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. He was a founding member of the Essilor Vision Foundation in 2007. The company added that the board would decide weather to confirm, reduce or … “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. 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. Board of Directors. The organization was then plagued by infighting among its leadership. Chairman of the Board of Directors and Chief Executive Officer Yann Delabrière. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. 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. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. Giovanni Giallombardo corporate profile, background and performance evaluation including other Essilor Intl executives 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. Linkedin account. – 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. © Copyright 2021 Jobson Medical Information LLC. Henri Poupart-Lafarge. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Enter the website to find out how the board of directors is structured and to discover more about the board members of EssilorLuxottica. The Board of Directors of Essilor International has announced changes in its composition. 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. Independent Director. 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. 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 For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. Richard Grills – Chair. Members. Learn more about them below. 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. Group Managing Director. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed executive director of UNICEF on Jan. 1, 2018. 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. 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. 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 11 directors are independent. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. of attendance rate in 2019/20. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. 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 … Giovanni Giallombardo is Director - Representative of Delfin of Essilor Intl. 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. All rights reserved. This news was also published in Vision Monday and Invision Magazine. Also in 1999, he assumed the position of senior vice president, sales and marketing for Essilor Laboratories of America (ELOA). Internal shareholders and partners hold 4.3% of the Group's capital. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. Kevin Rupp joined Essilor of America in 2000 as the Chief Financial Officer and Senior Vice President of Finance and Administration. Aicha Mokdahi corporate profile, background and performance evaluation including other Essilor Intl executives The Board of Directors, appointed by the shareholders, is composed of 16 members, two of whom are employee representatives. In 2011, the Group indicated that it would return to Essilor's traditional mode of governance by regrouping the functions of chairman and CEO. 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 Reproduction in whole or in part without permission is prohibited. – 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. 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 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. Colucci became the chairman of Essilor Vision Foundation in 2012. 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