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EL - EssilorLuxottica SA News Story

€137.1 0.8  0.6%

Last Trade - 09/04/21

Sector
Consumer Cyclicals
Size
Large Cap
Market Cap £52.06bn
Enterprise Value £55.14bn
Revenue £12.52bn
Position in Universe 19th / 848

EssilorLuxottica : EssilorLuxottica Board of Directors proposes nominees to the new board

Wed 24th February, 2021 5:45pm
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EssilorLuxottica Board of Directors proposes nominees to the new board

Charenton-le-Pont, France (February 24, 2021 – 6:45pm) – During its
meeting today, the EssilorLuxottica Board of Directors decided to propose the
nomination of the following individuals to compose its future board:
* Mr. Leonardo Del Vecchio, as non-independent director
* Mr. Francesco Milleri, as non-independent director
* Mr. Paul du Saillant, as non-independent director
* Mr. Romolo Bardin, as non-independent director
* Ms. Juliette Favre, as non-independent director
* Mr. Jean-Luc Biamonti, as independent director
* Ms. Marie-Christine Coisne, as independent director
* Mr. José Gonzalo, as independent director
* Ms. Swati Piramal, as independent director
* Ms. Cristina Scocchia, as independent director
* Ms. Nathalie von Siemens, as independent director
* Mr. Andrea Zappia, as independent director
Resolutions will be submitted to shareholders’ vote at the Company’s 2021
Annual General Shareholders’ Meeting. Any other resolutions will be decided
upon during a meeting of the Board of Directors to be held in March.

The mandates of the directors representing employees, Ms. Delphine Zablocki
and Mr. Léonel Pereira Ascencao, will expire on September 20, 2021 and are
not up for immediate renewal.

“We are very pleased to be able to put forward such remarkable candidates
today, who stand out for their vast experience, extensive business acumen and
established reputations gained throughout their respective careers serving as
executives or board members of leading global companies across geographies and
industries. Among them, we also welcome candidates who are both eminent
executives as well as members of three important entrepreneurial families. We
are fully confident in all of the candidates’ ability to make significant
positive contributions to further accelerating the integration and ensuring
the continued success of the Company,” commented Leonardo Del Vecchio and
Hubert Sagnières, respectively Chairman and Vice Chairman of
EssilorLuxottica.

EssilorLuxottica is a global leader in the design, manufacture and
distribution of ophthalmic lenses, frames and sunglasses. Formed in 2018, its
mission is to help people around the world to see more, be more and live life
to its fullest by addressing their evolving vision needs and personal style
aspirations. The Company brings together the complementary expertise of two
industry pioneers, one in advanced lens technology and the other in the
craftsmanship of iconic eyewear, to set new industry standards for vision care
and the consumer experience around it. Influential eyewear brands including
Ray-Ban and Oakley, lens technology brands including Varilux(®) and
Transitions(®), and world-class retail brands including Sunglass Hut and
LensCrafters are part of the EssilorLuxottica family. 
In 2019, EssilorLuxottica had over 150,000 employees and consolidated revenues
of Euro 17.4 billion. 
The EssilorLuxottica share trades on the Euronext Paris market and is included
in the Euro Stoxx 50 and CAC 40 indices. 
Codes and symbols: ISIN: FR0000121667; Reuters: ESLX.PA; Bloomberg: EL:FP.

CONTACTS

 EssilorLuxottica Investor Relations (Charenton-le-Pont) Tel: + 33 1 49 77 42 16 (Milan) Tel: + 39 (02) 8633 4870 E-mail: ir@essilorluxottica.com  EssilorLuxottica Corporate Communications (Charenton-le-Pont) Tel: + 33 1 49 77 45 02 (Milan) Tel: + 39 (02) 8633 4470 E-mail: media@essilorluxottica.com  


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