2019 Annual financial report

Chapter 3. Governance and Compensation

Anne-Gabrielle Heilbronner 
• Member of the Management Board

Born on January 7, 1969, French national 
First appointment: September 15, 2014 Expiry of term of office: September 14, 2022 Number of shares held: 29,016 Publicis Groupe SA 133, avenue des Champs-Élysées 75008 Paris France

Biography 
Finance inspector, former student at ENA, Anne-Gabrielle Heilbronner is a graduate of ESCP and Sciences Po Paris, and holds a DEA law degree. She joined the Treasury Directorate in 1999. In 2000, she worked for Euris/Rallye, and then became head of Corporate Finance. From 2004 to 2007, she was Cabinet Director for the Secretary of State for the Reform of the State and then advisor to the Minister fo r Foreign Affairs. Between 2007 and 2010, she was the Director of Internal Audit & Risk Management at the SNCF. She was Senior Banker at Société Générale Corporate & Investment banking before joining Publicis Groupe in April 2012 where she took over the functions of Secretary General. Member of the Management Board since 2014, she currently supervises Human resources, Legal, Purchasing, Audit, Risk Management and Internal Control functions, as well as Environmental and Social Responsibility. Anne-Gabrielle Heilbronner is Chair of the Women’s Forum for the Economy and Society.

Other offices and positions held within the Group 
• Secretary General: Publicis Groupe SA
• Chair: Publicis Groupe Services SAS (France), Wefcos SAS (France)
• Member of the Management Committee: Multi Market Services France Holdings SAS (France)
• Representative of Multi Market Services France Holdings on the Board of Directors of Régie Publicitaire des Transports Parisiens Metrobus Publicité SA (France)
• Director: Somupi SA (France), Publicis Groupe Investments BV (Netherlands), Publicis Groupe Holdings BV (Netherlands), BBH Holdings Limited (United Kingdom), Sapient Corporation (United States), Publicis Limited (United Kingdom)
• Director Chair: Publicis Live SA (Switzerland) Main offices and positions held outside the Group
• Director and member of the Audit Committee: Sanef SA (France)
• Director and member of the Governance and CSR Committee: Orange SA, listed company (France)

Offices and positions held outside the Group in the last five years
Positions listed above