The Board of Directors of EssilorLuxottica directs EssilorLuxottica’s business and oversees its implementation.
Subject to the powers expressly granted to the Shareholders’ Meeting, the limitations set forth by the bylaws of EssilorLuxottica and within the limits of the corporate purpose, the Board of Directors deals with all matters concerning the proper running of EssilorLuxottica and the EssilorLuxottica group, in accordance with the Board of Directors' Internal Rules.
The operating procedures of the Board of Directors and special Committees are governed by the Board of Directors' Internal Rules and by a Directors’ Charter.
The balance of power within the Company’s bodies is ensured by the composition of the Board of Directors and its committees, which comprises a high proportion of independent Directors and members having a wide diversity of profiles and skills, who are fully involved in the works of the Board.
