Visão geral da governação da EssilorLuxottica: descubra como asseguramos a gestão responsável e transparente da nossa empresa.

Governança | EssilorLuxottica

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Governança

Caracterizada pela diversidade e abertura, a Governança da EssilorLuxottica promove o diálogo e associa os colaboradores ao sucesso do Grupo.

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Nosso Conselho de Administração

Conselho de Administração

<div>Francesco Milleri is Chairman (since June 28, 2022) and Chief Executive Officer (CEO) of EssilorLuxottica.He graduated with honors in Law at the University of Florence, where he worked as Assistant Professor of political economy, from 1984 until 1986. He later earned in 1987 an MBA in Business Administration with high merit at the school of management at the Bocconi University in Milan, followed by two years of specialization in Corporate Finance at the Stern School of Business at New York University as the assignee of the "Donato Menichella" scholarship from Banca d’Italia.Francesco Milleri began his career as a business consultant for Italian groups and multinationals in 1988. He gained international experience working in a variety of industries, from mechanics to consumer goods, from financial institutions to pharmaceuticals.Alongside business consulting activities, he founded in 1996 and developed for about 20 years a group of companies focused on technology and digital automation platforms.He is also Director of the Leonardo Del Vecchio Foundation and of IEO European Institute of Oncology.While maintaining his responsibilities at Luxottica, Francesco Milleri has been involved in the business combination between Essilor and Luxottica since January 2017. In close collaboration with Paul du Saillant and his teams, he has been actively working on advancing the integration and synergy plans of the two companies. He was appointed as CEO of EssilorLuxottica in December 2020.Francesco Milleri brings to the Board of Directors his extensive expertise as a strategist for global companies and his proven ability to futurize business through digital technology and infrastructure.</div>

Francesco Milleri

PRESIDENTE E CEO

Board of Directors

<div>Paul du Saillant is Deputy Chief Executive Officer (Deputy CEO) of EssilorLuxottica.He joined Essilor in 2008, after 20 years spent at Air Liquide, where he held operational and strategic leadership roles at group level across businesses, geographies, as well as R&amp;D, engineering and IT.Between 2002 and 2007, he served as Chief Operating Officer (COO) of Belgian Group Lhoist.Over 13 years, he has been responsible for managing key business &amp; corporate functionsof the Essilor Group. In July 2010, he was appointed co-Chief Operating Officer, responsible for both large geographic zones (Europe, Asia and Latin America) and cross-functional global functions (Human Resources, R&amp;D, industrial activities, transformation program, IT, etc.), then of Essilor’s Lens business since 2017. In March 2020, he became Chief Executive Officer of Essilor.While maintaining his responsibilities at Essilor, Paul du Saillant was involved in the business combination between Essilor and Luxottica since January 2017. In close collaboration with Francesco Milleri and his teams,he is actively working on the integration and the synergy plans of the three companies. He defines the Group's strategy with Francesco Milleri and ensures its execution and performance. He was appointed as Deputy CEO of EssilorLuxottica in December 2020.Paul du Saillant brings to the Board 37 years of international experience in world-class groups with successful long-term strategy, values and global/local presence. He contributes detailed knowledge of the optical industry, markets and technology as well as of human and sustainability aspects.</div>

Paul du Saillant

Vice CEO

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EssilorLuxottica’s Governance

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Commitees

Comitês do Conselho

<div>O Conselho de Administração da EssilorLuxottica dirige os negócios da EssilorLuxottica e supervisiona sua implementação.Sujeito aos poderes expressamente concedidos à Assembleia Geral, às limitações estabelecidas pelo regimento da EssilorLuxottica e de acordo com os limites do objeto social, o Conselho de Administração trata de todos os assuntos relativos ao bom funcionamento da EssilorLuxottica e do grupo EssilorLuxottica, de acordo com o Regulamento Interno do Conselho de Administração. Os procedimentos operacionais do Conselho de Administração e dos Comitês especiais são regidos pelo Regimento Interno do Conselho de Administração e por um Regulamento dos Conselheiros.  O equilíbrio de poder nos órgãos da Sociedade é assegurado pela composição do Conselho de Administração e seus comitês, que compreende uma alta proporção de Conselheiros independentes e membros com ampla diversidade de perfis e competências, que estão plenamente envolvidos nos trabalhos do Conselho.</div>

Governança da EssilorLuxottica

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Os Acionistas têm um papel crucial a desempenhar na promoção de uma boa governança corporativa.

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Sustainability

Visão Geral

<div>A EssilorLuxottica está empenhada em ajudar a construir um futuro melhor. Para apoiar esse objetivo, nosso programa de sustentabilidade Eyes on the Planet ("De olho no Planeta") se concentra em 5 pilares principais: De olho no Carbono, De olho na Circularidade, De olho na Visão do Mundo, De olho na Inclusão, De olho na Ética. </div>

Nosso compromisso com a sustentabilidade

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