The EssilorLuxottica Board of Directors has announced it intends to propose the reappointment of the eight directors whose terms are expiring at the shareholders’ meeting set for April 28, 2026. To continue implementing the staggering of the directors’ terms of office approved by shareholders at the 2024 general meeting, the board has proposed the following appointments: Romolo Bardin, José Gonzalo, Virginie Mercier-Pitre, and Swati Piramal are each proposed for an additional three-year term, while Mario Notari, Cristina Scocchia, Nathalie von Siemens, and Andrea Zappia are proposed for an additional two-year term, the announcement said. Implementing this staggering approach, the three-year terms of Francesco Milleri, Paul du Saillant, Jean-Luc Biamonti and Marie-Christine Coisne-Roquette will expire in 2027, the company said. The mandates of Margot Bard and Sébastien Brown, directors representing employees, were renewed in 2024 for a three year term by decision of the Group’s works council.

March 2026