2019 Annual financial report

Chapter 3. Governance and Compensation

Shareholding and stock options of the corporate officers as of December 31, 2019


Shares that may be vested through the exercise of stock options

Corporate officer
Number of Publicis Groupe SA shares
Voting rights in Publicis Groupe SA(1)
Number of shares that may be acquired through the exercise of share subscription options
Total Number
Of which conditional options(2)
Weighted average price (in euros)

Member of the Management Board

Shares that may be vested through the exercise of stock options


 


 

 

 

 

 


Arthur Sadoun

Shares that may be vested through the exercise of stock options


129,965


180,260

 

35,491

35,491

52.76


Jean-Michel Etienne

Shares that may be vested through the exercise of stock options


147,094


242,558

 

27,916

27,916

52.76


Anne-Gabrielle Heilbronner

Shares that may be vested through the exercise of stock options


29,016


35,880

 

 

 

 


Steve King

Shares that may be vested through the exercise of stock options


44,188


44,188

 

27,540

27,540

52.76


Total Management Board

Shares that may be vested through the exercise of stock options


350,263


502,886

 

90,947

90,947

52.76


Member of the Supervisory Board

Shares that may be vested through the exercise of stock options


 


 

 

 

 

 


Maurice Lévy(3)

Shares that may be vested through the exercise of stock options


4,669,246


6,628,890

 

 

 

 


Élisabeth Badinter(4)

Shares that may be vested through the exercise of stock options


16,700,967


33,401,934

 

 

 

 


Simon Badinter(5)

Shares that may be vested through the exercise of stock options


1,279


1,788

 

 

 

 


Jean Charest

Shares that may be vested through the exercise of stock options


1,400


2,700

 

 

 

 


Sophie Dulac

Shares that may be vested through the exercise of stock options


1,749,460


3,082,920

 

 

 

 


Thomas H. Glocer

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


Marie-Josée Kravis

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


André Kudelski

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


Enrico Letta

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


Suzan LeVine

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


Antonella Mei-Pochtler

Shares that may be vested through the exercise of stock options


500


500

 

 

 

 


Cherie Nursalim

Shares that may be vested through the exercise of stock options


520


520

 

 

 

 


Pierre Pénicaud(6)

Shares that may be vested through the exercise of stock options


-


-

 

 

 

 


Total Supervisory Board

Shares that may be vested through the exercise of stock options


23,125,872


43,121,752

 

 

 

 

(1) Shows the impact of possible double voting rights.
(2) The conditions were taken into account to determine the final number of options definitively granted.
(3) Maurice Lévy directly owns 2,159,644 shares, and indirectly owns 2,509,602 shares of the Company through a family-owned company, representing a total of 6,628,890 voting rights.
(4) Élisabeth Badinter fully owns 5,834,820 shares (representing 2.43% of the share capital and 4.49% of the voting rights) and is the beneficial owner of 10,866,147 shares, with her children having the bare ownership of the underlying shares (representing 4.52% of the share capital and 8.36% of voting rights).
(5) Excluding the 3,622,049 bare owner shares held by Simon Badinter.
(6) Pierre Pénicaud is Supervisory Board member representing employees.

Note: bylaws require members of the Supervisory Board to hold at least 500 shares. However, members representing employees are not obliged to hold a minimum number of shares during their term of office (article 13 of the Company bylaws).