ESSILORLUXOTTICA — Ethics & Boards

Corporation with Board of Directors
Charenton-le-Pont, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- 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 9 months

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.3 years
2.5 years for elected by shareholders

Directors
average age 56.4 years
58.5 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
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 over 2 years
Other directorships

81.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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