Pierre Pénicaud
• Member of the Supervisory Board representing employees
• Member of the Strategy and Risk Committee
First appointment: June 20, 2017 Expiry of term of office: June 19, 2021
Number of shares held: - Publicis Conseil SA 133,
avenue des Champs-Élysées 75008 Paris France
Biography
Pierre Pénicaud obtained a diploma in Applied Arts from l’École Estienne and joined Publicis Conseil in 1989 as an assistant in the Artistic Department. He became Artistic Director in 1994 and started the L’Esprit Bière saga for Heineken, which he would go on to develop over 13 years. With his work for Perrier, he became senior Artistic Director in 2000. In 2011, he was appointed member and secretary of the CHSCT (Health and Safety Committee) of Publicis Conseil. After being appointed a full member of the Works Council in 2011 and an alternate member in 2017, he is currently deputy secretary and harassment contact of the Social and Economic Committee of Publicis Conseil.
Other offices and positions held within the Group
• Senior Artistic Director: Publicis Conseil SA (France)
Main offices and positions held outside the Group
None
Offices and positions held outside the
Group in the last five years
None
3.1.1.2 Composition of the Management Board at December 31, 2019
The bylaws provide that the Management Board must have between two and seven members. The members of the Management Board are appointed by the Supervisory Board for four-year terms. They may be reappointed. At December 31, 2019, the Management Board comprised four members: Arthur Sadoun, Jean-Michel Etienne, Steve King and Anne-Gabrielle Heilbronner. The table below provides a summary of the Management Board’s composition as at December 31, 2019:
Age | Nationality | First appointment | Years on the Management Board | End of term of office | Total number of offices held in listed companies | Individual attendance rate at Management Board meetings | |
|---|---|---|---|---|---|---|---|
Arthur Sadoun Chair of the Management Board | Age 48 | Nationality French | First appointment 06/01/2017 | Years on the Management Board 3 | End of term of office 09/14/2022 | Total number of offices held in listed companies 1 | Individual attendance rate at Management Board meetings 100% |
Jean-Michel Etienne | Age 68 | Nationality French | First appointment 07/01/2010 | Years on the Management Board 10 | End of term of office 12/31/2020 | Total number of offices held in listed companies 1 | Individual attendance rate at Management Board meetings 100% |
Anne-Gabrielle Heilbronner | Age 50 | Nationality French | First appointment 09/15/2014 | Years on the Management Board 6 | End of term of office 09/14/2022 | Total number of offices held in listed companies 2 | Individual attendance rate at Management Board meetings 100% |
Steve King | Age 60 | Nationality British | First appointment 06/01/2017 | Years on the Management Board 3 | End of term of office 09/14/2022 | Total number of offices held in listed companies 1 | Individual attendance rate at Management Board meetings 94% |
The composition of the Management Board has been unchanged since the appointment of Arthur Sadoun as Chair of the Management Board and of Steve King as member on June 1, 2017. The Management Board was reappointed by the Supervisory Board on September 12, 2018. As a result, the term of office of the Chair of the Management Board Arthur Sadoun, and those of Management Board members Anne-Gabrielle Heilbronner and Steve King were renewed for a further four years following their expiry, and the term of office of Jean-Michel Etienne will end on December 31, 2020.
The profiles below present Management Board members on December 31, 2019, their experience and skills, and their main offices and functions over the last five years, to the Company’s knowledge.