EssilorLuxottica: EssilorLuxottica Board of Directors Proposes Renewal of Eight Directors

Core Viewpoint - EssilorLuxottica's Board of Directors has proposed the re-appointment of eight directors to be voted on at the Shareholders' Meeting scheduled for April 28, 2026, as part of a strategy to stagger directors' terms [1][2]. Group 1: Board of Directors - The directors whose terms are expiring include Francesco Milleri, Paul du Saillant, Jean-Luc Biamonti, and Marie-Christine Coisne-Roquette, whose three-year terms will end in 2027 [2]. - Directors Margot Bard and Sébastien Brown, representing employees, had their mandates renewed in 2024 for an additional three-year term [2]. - The company emphasizes the importance of a cohesive team and transformative growth, highlighting its commitment to unlocking its full potential in the tech and med-tech sectors [3]. Group 2: Additional Appointments - For an additional three-year term, the following directors are proposed: Romolo Bardin, José Gonzalo, Virginie Mercier-Pitre, and Swati Piramal [5]. - For an additional two-year term, the proposed directors include Mario Notari, Cristina Scocchia, Nathalie von Siemens, and Andrea Zappia [5].