2019 Annual financial report

Chapter 3. Governance and Compensation

Jean-Michel Etienne 
• Member of the Management Board

Born on November 2, 1951, French national 
First appointment: July 1, 2010 Expiry of term of office:
December 31, 2020 Number of shares held:
147,094 Publicis Groupe SA 133,
avenue des Champs-Élysées 75008 Paris France

Biography
Jean-Michel Etienne began his career as an auditor with Price Waterhouse (1975-1980). He joined the Financial Department of Renault Group where he occupied several functions. From 1988 to 1990, he was Accounting Director at Valeo before becoming planning and internal control Director for the Pinault Group. In 1991, he was appointed Group Vice-President and Group Financial Controller at CarnaudMetalbox, before being made Chief Financial Officer of Crown Cork Europe after CarnaudMetalbox was taken over by Crown Cork. He joined Publicis Groupe in September 2000 as Group Finance Director. In 2006, he was appointed Executive Vice-President – Group Finance. Since 2010, he has been a member of Publicis Groupe SA’s Management Board.

Other offices and positions held within the Group 
• Group Executive Vice-President, Group Finance: Publicis Groupe SA
• Chair and Chair of the Executive Committee: Multi Market Services France Holdings SAS (France)
• Chair: Publicis Finance Services SAS (France), MMS Mexico Holdings S de RL de CV (Mexico), SWELG Holding AB (Sweden), Ella Factory SAS (France), Xebia IT Architects SAS (France)
• Chair and Director: Multi Market Services Canada Holdings, Inc. (Canada), TMG Mac Manus Canada, Inc. (Canada)
• Chair of the Board of Directors: MMS Italy Holdings S.r.l. (Italy)
• Vice-Chair: Lion Re:Sources Iberia SL (Spain)
• Director: Multi Market Services Australia Holdings Pty Limited (Australia), PG Lion Re:Sources Australia Pty Limited (Australia), Publicis Communication Pty Limited (Australia), Publicis Groupe Holdings BV (Netherlands), MMS Netherlands Holdings BV (Netherlands), Publicis Groupe Investments BV (Netherlands), MMS UK Holdings Limited (United Kingdom), Lion Re:Sources UK Limited (United Kingdom), Zenith International (Media) Ltd (United Kingdom), Saatchi & Saatchi Holdings Limited (United Kingdom), Obtineo USA Inc. (United States), MMS USA Holdings, Inc. (United States), MMS USA Investments, Inc. (United States), BBH Holdings Ltd (United Kingdom), MMS Multi Market Services Ireland Limited DAC (Ireland), MMS Multi Euro Services Limited DAC (Ireland)
• Managing Director: MMS Germany Holdings GmbH (Germany), Re:Sources Germany GmbH (Germany)
• Co-Manager: Multi-Market Services Spain Holdings SL (Spain)
Main offices and positions held outside the Group 
• Chair of the Board of Directors of ACTEO (France)
Offices and positions held outside the Group in the last five years 
Positions listed above