2019 Annual financial report

Governance

Governance

GOVERNANCE

The governance of Publicis Groupe, its bodies, their respective roles and functioning are presented in Section 3.

SUPERVISORY BOARD

(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


50 % ARE WOMEN (Excluding the member of the
            Supervisory Board representing
            employees)(1) Excluding the member of the
 Supervisory Board representing employees 


8 MEETING 2019, 93% ATTENDANCE RATE


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

MANAGEMENT BOARD


25% are women

Arthur Sadoun 
CEO Chair of the Management Board


18 MEETING IN 2019

Jean-Michel Etienne
Executive Vice President
Group Chief Financial Officer

Anne-Gabrielle Heilbronner
Secretary General
Publicis Groupe

Steve King 
Chief Operating Officer
Publicis Groupe