The governance of Publicis Groupe, its bodies, their respective roles and functioning are presented in Section 3.
(as of the date of filing of this Universal Registration Document)

Maurice Lévy
Chair of the Supervisory Board
Member of the Compensation Committee
Member of the Strategy and Risk Committee
Member of the Nominating Committee
(1) Excluding the member of the
Supervisory Board representing employees


Élisabeth Badinter
Vice-Chair of the Supervisory Board
Chair of the Nominating Committee
Member of the Strategy and Risk Committee

Simon Badinter
Member of the Supervisory Board

Jean Charest
Chair of the Audit Committee
Member of the Nominating Committee

Sophie Dulac
Member of the Supervisory Board

Thomas H.Glocer
Member of the Compensation Committee
Member of the Strategy and Risk Committee

Marie-Josée Kravis
Chair of the Strategy and Risk Committee
Member of the Nominating Committee

André Kudelski
Chair of the Compensation Committee
Member of the Audit Committee
Member of the Nominating Committee

Enrico Letta
Member of the Strategy and Risk Committee

Suzan LeVine
Member of the Audit Committee
Member of the Strategy and Risk Committee

Dr Antonella
Mei-Pochtler
Member of the Compensation Committee

Cherie Nursalim
Member of the Compensation Committee

Pierre Pénicaud
Member of the Supervisory
Board representing employees
Member of the Strategy and Risk Committee


Arthur Sadoun
CEO Chair of the Management Board


Jean-Michel Etienne
Executive Vice President
Group Chief Financial Officer

Anne-Gabrielle Heilbronner
Secretary General
Publicis Groupe

Steve King
Chief Operating Officer
Publicis Groupe