The company has faced an intensifying governance crisis since the €50bn merger between France’s Essilor and Italy’s Luxottica in 2017. (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. Niniejsza witryna jest obsługiwana przez Essilor Polonia Sp. Richard Grills – Chair. Alstom’s Board of Directors is composed of ten members, appointed for a four-year period. “We are delighted to have Dawn on our board,” says Becky Palm, EVF President and Executive Director. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … He began his career in Luxottica in 2002. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. 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. Aicha Mokdahi corporate profile, background and performance evaluation including other Essilor Intl executives 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. Employee shareholding at Essilor jumped from 21% in 2016 to 67% by the end of 2019. Louise Frechette corporate profile, background and performance evaluation including other Essilor Intl executives It also deliberates on the composition and evolution of the Board of Directors. 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. Changes to Essilor International (Compagnie Générale d'Optique) Board of Directors PDF Version of the news release Charenton-le-Pont, France (February 7, 2018 Five committees structure Essilor’s governance and support the Board of Directors. Prior to joining Essilor, he was employed in the energy industry for … 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 mission of the OWA is to enhance and promote the leadership role of women in the optical industry through networking, education, and peer support. Richard Grills is the previous Managing Director of Designs For Vision, a company which supplies ophthalmic and optometric products throughout Australasia. 70%. He joined Essilor in 1989 as President of International Marketing. The Board of Directors defines the Group’s strategies and sees that they are implemented. 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. The board of directors of EssilorLuxottica has also made Mr du Saillant a director of the company. 40%. - 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. Internal shareholders and partners hold 4.3% of the Group's capital. Bernard Hours corporate profile, background and performance evaluation including other Essilor Intl executives Director considered independent by the Board of Directors. 11 directors are independent. 3. directors have foreign nationalities. Board of Directors. This covers all areas of corporate social responsibility relating to the Group’s mission and operations. Henrietta Fore has announced her resignation from the Essilor board of directors after being appointed Executive director of UNICEF on January 1, 2018. Richard Grills – Chair. Juliette FAVRE corporate profile, background and performance evaluation including other Essilor Intl executives 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. 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. KEVIN RUPP. See more. Sophie L’Hélias. Board member Henrietta Fore announced her resignation after being appointed executive director of Unicef on Jan. 1, Essilor said. Headquartered in France, Essilor has 74,000 employees across 78 countries and serves more … Find out more about cookies Close message. 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. 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.. 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. 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. 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. Independent Director. Group Managing Director. 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 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 - Committed to sharing the value generated in its business, Essilor strongly involves its stakeholders, especially employees, in major decisions that affect its future. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. Ginevra Elkann . CHAIRMAN OF THE BOARD . Learn more about them below. A combined management committee has been established to “optimise” the integration process. Prior to that, Paul served for 5 years as Managing Director of Belgian Group Lhoist. Kevin Rupp joined Essilor of America in 2000 as the Chief Financial Officer and Senior Vice President of Finance and Administration. Key figures Financial information Romolo Bardin also holds positions in the following organizations: However, please continue to check our website as we regularly publish new job offers. of independent members. Four directors were chosen from the current board of directors of Essilor – Henrietta Fore, Bernard Hours, Annette Messemer and Olivier Pécoux. Essilor Vision Foundation U.S has affiliated locations […] Hubert Sagnières has been Chairman and Chief Executive Officer of Essilor since January 2, 2012. Bernard Hours is Independent Director of Essilor Intl. 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. 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. Yseulys Costes. of women members of the Board. – 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. Its principal purpose is to review regularly Group strategy in regard to products, technologies, as well as geographical developments and marketing. 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. Executives from the two companies have previously said they expect the … If you don't get a response from us within a month, it means that your application does not meet our current needs. 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. 11,000 Essilor employees have formed a shareholder association, Valoptec, which is represented by an international Board of Directors. 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. See more. Key figures Financial information Linkedin account. z siedzibą w Warszawie przy ul. See more. 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. For 170 years, Essilor Group (Essilor) has been devoted to designing, manufacturing and distributing ophthalmic lenses and equipment for eye care professionals. Home Group A unique governance model Board Committees. 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. Internal shareholders and partners hold 4.3% of the Group's capital. 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. Audit Committee Members: Sylvie Rucar (Chair), Clotilde Delbos, Pascal Grangé … The organization was then plagued by infighting among its leadership. 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