DELFIN SARL SOCIETE A RESPONSABILITE LIMITEE

About DELFIN SARL SOCIETE A RESPONSABILITE LIMITEE

Delfin SARL SOCIETE A RESPONSABILITE LIMITEE is the holding company at the center of the Delfin group, a key shareholder of EssilorLuxottica and an important investor in the listed real estate company Covivio. The most notable role publicly associated with Delfin SARL is that of Chief Executive Officer / Managing Director, identified by Covivio and EssilorLuxottica as Romolo Bardin. His career is closely tied to the long-term strategic, governance and investment approach developed around the Del Vecchio group. Through his responsibilities at Delfin, he operates at the core of a sophisticated shareholder structure that combines financial holdings, oversight of listed assets and active engagement with boards and executive teams. Public sources show that Delfin SARL holds significant participations and plays a major role in the ownership structure of EssilorLuxottica, while also holding a stake in Covivio. This position requires a strong understanding of corporate governance, capital allocation, listed-company dynamics and long-term industrial strategy. The expertise linked to this role includes governance supervision, management of international investments, coordination with boards of directors and stewardship of a diversified portfolio. EssilorLuxottica explicitly states that its parent company is Delfin S.à r.l., underscoring Delfin’s strategic importance to the group. Covivio also identifies a permanent representative of Delfin on its board, highlighting the institutional weight of the company in major listed-company governance. Together, these elements point to a profile centered on shareholder oversight, continuity and strategic discipline. Overall, the leadership associated with Delfin SARL is characterized by strong governance, disciplined capital stewardship and a sustained presence in leading international businesses. The role demands strategic judgment, financial rigor and the ability to support public companies through major decisions involving growth, consolidation and capital structure. In this sense, Delfin SARL is not simply a holding vehicle, but a powerful governance platform with influence across globally recognized listed groups.