ESSILORLUXOTTICA

Corporation with Board of Directors
Charenton-le-Pont, France
Closing date: December 31
Date of the Last Annual General Meeting: May 21 2021
- CAC 40 ,
- SBF 120 ,
- Euro Stoxx 50 ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Consumer Goods ,
- E&B Healthcare & Medical Devices

Governance leadership structure

Board of Directors

Leonardo DEL VECCHIO
Chair
Since 12 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.8 years
2 years for elected by shareholders

Directors
average age 59.4 years
59.6 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Francesco MILLERI
Chief Executive Officer
Since 12 months
Other directorships

Board & Leadership

Board of Directors

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