Gouvernance Luxottica Group

LUX

IT0001479374

Habillement et accessoires

Cours en clôture Borsa Italiana Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

24/04/25	Generali: les actionnaires en faveur d'un nouveau mandat pour le PDG sortant	AW
30/01/25	Generali fixe ses ambitions pour 2027 et compte choyer ses actionnaires	AW

Comité Exécutif: Luxottica Group

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Luxottica Group

Administrateur

ComitésDepuis

Luigi Francavilla

89 ans

Chairman

01/01/1968

Maria Pierdicchi

68 ans

Compensation Committee

Fabrizio Di Giusto

Director/Board Member

Leonardo Maria Del Vecchio

31 ans

Director/Board Member

30/04/2019

Paul du Saillant

65 ans

Director/Board Member

Dernières Nominations: Luxottica Group

19/01/22	Fronde chez Generali: le conseil d'administration riposte	AW
17/01/22	Bataille sur l'avenir du patron de Generali: nouvelle démission au CA	AW
31/01/20	LVMH nomme l'ex-DG de Luxottica pour chapeauter ses activités dans l'hôtellerie	AW
08/02/18	Essilor International : annonce le départ de deux administrateurs
10/03/16	Brunello Cucinelli : nomme à sa tête un jeune manager de Luxottica	RE
22/10/14	Luxottica : devrait nommer un nouveau DG venu de Procter-source	RE
13/10/14	LUXOTTICA : l'administrateur Enrico Cavatorta démissionne

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Luxottica Group

Insider

Fonctions occupées

DepuisJusqu'au

Stefano Grassi

Director of Finance/CFO	-	01/10/2024
Corporate Officer/Principal	-	-

Giorgio Striano

Chief Operating Officer

01/10/2016

01/12/2021

Piergiorgio Angeli

Human Resources Officer

01/03/2016

01/05/2021

Elena Dimichino

Investor Relations Contact	01/09/2009	01/05/2021
Public Communications Contact	01/09/2009	01/07/2012
Corporate Officer/Principal	01/05/2019	01/05/2021

Andrea Zappia

Director/Board Member

01/04/2015

01/04/2020

Elisabetta Magistretti

Director/Board Member	27/04/2012	01/04/2020
Independent Dir/Board Member	27/04/2012	01/04/2020

Luciano Santel

Director/Board Member	24/04/2015	01/01/2020
Independent Dir/Board Member	25/04/2015	01/01/2020

Giorgio Iannella

Public Communications Contact

01/07/2014

01/05/2019

Sabrina Pucci

Director/Board Member	19/04/2018	-
Independent Dir/Board Member	19/04/2018	-

Marco Giorgino

Director/Board Member	19/04/2018	-
Independent Dir/Board Member	19/04/2018	-

Massimo Vian

Director/Board Member	29/10/2014	15/12/2017
Chief Executive Officer	19/01/2015	-
Corporate Officer/Principal	01/05/2005	15/12/2017

Sarah Beneventi

Corporate Officer/Principal

01/10/2005

01/01/2017

Erica Alessandri

Corporate Officer/Principal

01/09/2014

01/07/2016

Adil Mehboob-Khan

Director/Board Member	29/10/2014	29/01/2016
Chief Executive Officer	19/01/2015	29/02/2016

David Panter

Corporate Officer/Principal

01/07/2012

01/02/2016

Cristina Scocchia

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Karl Heinz Salzburger

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Mario Notari

Director/Board Member

24/04/2015

Luigi Feola

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Marina Brogi

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Sandro Veronesi

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Chris Beer

Corporate Officer/Principal

01/01/2003

01/03/2015

Enrico Cavatorta

Director/Board Member	01/01/2003	14/10/2014
Chief Executive Officer	01/09/2014	14/10/2014
Director of Finance/CFO	01/01/2003	01/09/2014
Corporate Officer/Principal	-	-

Roger Abravanel

Director/Board Member	01/01/2006	13/10/2014
Independent Dir/Board Member	13/01/2010	13/10/2014

Andrea Guerra

Director/Board Member	04/02/2011	01/09/2014
Chief Executive Officer	01/04/2009	01/09/2014

Paola de Martini

Comptroller/Controller/Auditor

01/01/2005

01/04/2014

Sergio Piero Franco Erede

Director/Board Member

01/04/2009

13/03/2014

Mark Weikel

Corporate Officer/Principal

01/02/2010

01/03/2014

Marco Mangiagalli

Director/Board Member	29/04/2009	01/01/2014
Independent Dir/Board Member	29/04/2009	01/01/2014

Ivan Dompé

Public Communications Contact

01/09/2008

01/12/2012

Anna Puccio

Director/Board Member	27/04/2012	-
Independent Dir/Board Member	27/04/2012	-

Ivanhoe Lo Bello

Director/Board Member	29/04/2009	-
Independent Dir/Board Member	29/04/2009	-

Nicola Brandolese

Corporate Officer/Principal

01/01/2012

Kerry Bradley

Corporate Officer/Principal

01/01/2011

Carlo Privitera

Chief Tech/Sci/R&D Officer

01/01/2005

01/11/2010

Marco Reboa

Director/Board Member	29/04/2009	-
Independent Dir/Board Member	29/04/2009	-

Roberto Chemello

Director/Board Member

01/01/1985

Carlo Fornaro

Public Communications Contact

01/04/2007

Alessandro Nespoli

Comptroller/Controller/Auditor	01/09/2013	-
General Counsel	-	-

Claudio Costamagna

Director/Board Member	01/01/2006	-
Independent Dir/Board Member	01/01/2006	-

Susanna Zatta

Public Communications Contact

01/01/2012

Fabio d'Angelantonio

Sales & Marketing

01/01/2005

Nicola Pelà

Human Resources Officer

01/01/2005

Gabriella Minerva

Director of Finance/CFO	01/01/2001	01/01/2004
Human Resources Officer	01/01/2001	01/01/2004

Gianni Mion

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Cristina Parenti

Public Communications Contact

01/01/2004

Luca Fadda

Comptroller/Controller/Auditor

01/05/2009

Mario Giuseppe Cattaneo

Director/Board Member	01/04/2009	-
Independent Dir/Board Member	01/01/2003	-

Sabina Grossi

Director/Board Member

01/01/2003

Antonio Miyakawa

Sales & Marketing

04/02/2011

David Whalen

Corporate Officer/Principal

01/01/1997

01/01/1999

Valerio Giacobbi

Compliance Officer	23/01/2013	-
Corporate Officer/Principal	15/01/2010	23/01/2013

Claudio del Vecchio

Director/Board Member

01/01/1986

Harsh Chopra

Corporate Officer/Principal

Mario Lugli

General Counsel

Costanza Assereto

Public Communications Contact

Edward Kummer

Corporate Officer/Principal

Liz DiGiandomenico

Corporate Officer/Principal	-	-
President	-	-

Ana Iris Reece

Public Communications Contact

Srinivas Kumar

Corporate Officer/Principal

David Nock

Corporate Officer/Principal

Scott Young

Corporate Officer/Principal

Stefano Volpetti

Sales & Marketing

Elisa Cattaruzza

Public Communications Contact

Nicoletta Russo

Investor Relations Contact	-	22/05/2012
Public Communications Contact	-	-

Leonardo Del Vecchio

Chief Executive Officer	01/01/1961	-
Chairman	01/01/1961	-
Founder	01/01/1961	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	5

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	4
Femme	1

Luxottica Group SpA est une société basée en Italie spécialisée dans la conception, la fabrication et la distribution de lunettes de mode, de luxe, de sport et de haute performance. La société propose une large gamme de lunettes de mode, de luxe et de sport. Elle assure la distribution en gros à l'échelle mondiale par le biais d'un réseau de filiales commerciales.

Employés

Secteur

Habillement et accessoires

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