EssilorLuxottica Board of Directors proposes nominees to the new Board
February 14 2024 - 11:00AM
EssilorLuxottica Board of Directors proposes nominees to the new
Board
EssilorLuxottica Board of Directors
proposes nominees to the new Board
Charenton-le-Pont, France (February 14,
2024 – 6:00pm) – During its meeting today,
EssilorLuxottica Board of Directors decided to propose the
re-appointment of all current Directors to the next Annual General
Meeting to be held on April 30, 2024.
To ensure continuity of the Board of Directors’
work in the future, it is proposed to progressively implement a
staggering of the Directors’ terms of office and to appoint as
Directors:
- For a three-year term
- Francesco Milleri
- Paul du Saillant
- Jean-Luc Biamonti
- Marie-Christine
Coisne-Roquette
- For a two-year term
- Romolo Bardin
- José Gonzalo
- Virginie Mercier-Pitre
- Mario Notari
- Swati Piramal
- Cristina Scocchia
- Nathalie von Siemens
- Andrea Zappia
Using this staggered approach, as of 2026 the
Board of Directors will be partly renewed every year and fully
renewed at the end of a three-year period. The mandates of Margot
Bard and Sébastien Brown, Directors representing employees, will
end on September 21, 2024 when the Group’s Works Council will
appoint two Directors representing employees for a three-year
term.
“I’m pleased with the outstanding work that our
Board of Directors has done over the past three years. Our
Directors’ extensive background, their international experience as
well as their personal and professional attributes have been of
great value to EssilorLuxottica. I’d like to thank the Nomination
and Compensation Committee and our Board today for their unanimous
decisions which will be submitted to our shareholders for their
vote. Also, I’d like to thank our Board members for their renewed
commitment as I’m confident they would continue to make invaluable
contributions to the success of our Group in the years to come,”
said Francesco Milleri, Chairman and CEO at EssilorLuxottica.
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