EssilorLuxottica: Appointment of Eight Directors
The Board of Directors of EssilorLuxottica has decided to submit to the General Assembly on April 28, 2026, the appointment of eight directors whose terms are expiring.
Proposed Appointments for Directors
Four directors are proposed for a three-year term: Romolo Bardin, José Gonzalo, Virginie Mercier-Pitre, and Swati Piramal. Another four directors are proposed for a two-year term: Mario Notari, Cristina Scocchia, Nathalie von Siemens, and Andrea Zappia.
Staggered Term Expirations
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In accordance with the staggered terms, the three-year terms of Francesco Milleri, Paul du Saillant, Jean-Luc Biamonti, and Marie-Christine Coisne-Roquette will expire in 2027. The terms of the directors representing the employees, Margot Bard and Sébastien Brown, were renewed in 2024 for a duration of three years.
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