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Governance

Governance

Characterized by diversity and openness, EssilorLuxottica Governance promotes dialogue and associates employees with the Group’s success.
Our Board of Directors
Francesco Milleri
Francesco Milleri
CHAIRMAN AND CEO
Paul du Saillant
Paul du Saillant
DEPUTY CEO
EssilorLuxottica’s Governance

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.

Ethics and Compliance
Ethics and Compliance
Employee Shareholding
Employee Shareholding
Shareholders have a crucial role to play in promoting a good corporate governance.
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Our committment to sustainability

EssilorLuxottica is committed to helping built a brighter future. To support this, our Eyes on the Planet sustainability program focuses on 5 key pillars: Eyes on Carbon, Eyes on Circularity, Eyes on Worl Sight, Eyes on Inclusion, Eyes on Ethics. 

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Next Financial Events
5 Apr 2024
Beginning of the quiet period ahead of Q1 2024 revenue
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