ESSILORLUXOTTICA — Ethics & Boards

Corporation with Board of Directors
Charenton-le-Pont, France
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Healthcare & Medical Devices ,
- E&B Fashion & Luxury
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Francesco MILLERI
Chair
Since over 4 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.3 years for elected by shareholders

Directors
average age 61 years
61 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 over 4 years
Other directorships

81.6 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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