ESSILORLUXOTTICA — Ethics & Boards

Corporation with Board of Directors
Charenton-le-Pont, France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices ,
- E&B Fashion & Luxury
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Francesco MILLERI
Chair
Since over 1 year

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.8 years
3 years for elected by shareholders

Directors
average age 57.2 years
59.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
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 almost 3 years
Other directorships

79.9 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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