2020 Annual Financial Report

Chapter 3 : Governance and compensation

/ Shareholding and stock options of the corporate officers as of December 31, 2020
    

Shares that may be vested through the exercise of stock options

Weighted average price (in euros)

Corporate officer

Number of Publicis Groupe SA shares

Voting rights in Publicis Groupe SA(1)

Number of shares that may be acquired through the exercise of share subscription options

Total Number

Of which conditional options(2)

Member of the Management Board

Member of the Management Board

 

 

Member of the Management Board

 

 

Member of the Management Board

 

 

Member of the Management Board

Shares that may be vested through the exercise of stock options

 

Member of the Management Board

Weighted average price (in euros)

 

 
Arthur Sadoun

Arthur Sadoun

 

133,545

Arthur Sadoun

 

187,340

Arthur Sadoun

 

 

Arthur Sadoun

Shares that may be vested through the exercise of stock options

35,491

Arthur Sadoun

Weighted average price (in euros)

35,491

52.76

Jean-Michel Etienne

Jean-Michel Etienne

 

151,934

Jean-Michel Etienne

 

247,398

Jean-Michel Etienne

 

 

Jean-Michel Etienne

Shares that may be vested through the exercise of stock options

27,916

Jean-Michel Etienne

Weighted average price (in euros)

27,916

52.76

Anne-Gabrielle Heilbronner

Anne-Gabrielle Heilbronner

 

29,970

Anne-Gabrielle Heilbronner

 

36,834

Anne-Gabrielle Heilbronner

 

 

Anne-Gabrielle Heilbronner

Shares that may be vested through the exercise of stock options

 

Anne-Gabrielle Heilbronner

Weighted average price (in euros)

 

 
Steve King

Steve King

 

44,188

Steve King

 

44,188

Steve King

 

 

Steve King

Shares that may be vested through the exercise of stock options

27,540

Steve King

Weighted average price (in euros)

27,540

52.76

Total Management Board

Total Management Board

 

359,637

Total Management Board

 

515,760

Total Management Board

 

 

Total Management Board

Shares that may be vested through the exercise of stock options

90,947

Total Management Board

Weighted average price (in euros)

90,947

52.76

Member of the Supervisory Board

Member of the Supervisory Board

 

 

Member of the Supervisory Board

 

 

Member of the Supervisory Board

 

 

Member of the Supervisory Board

Shares that may be vested through the exercise of stock options

 

Member of the Supervisory Board

Weighted average price (in euros)

 

 
Maurice Lévy (3)

Maurice Lévy

(3)

 

4,764,706

Maurice Lévy

(3)

 

9,233,952

Maurice Lévy

(3)

 

 

Maurice Lévy

(3)

Shares that may be vested through the exercise of stock options

 

Maurice Lévy

(3)

Weighted average price (in euros)

 

 
Élisabeth Badinter(4)

Élisabeth Badinter

(4)

 

16,700,967

Élisabeth Badinter

(4)

 

33,401,934

Élisabeth Badinter

(4)

 

 

Élisabeth Badinter

(4)

Shares that may be vested through the exercise of stock options

 

Élisabeth Badinter

(4)

Weighted average price (in euros)

 

 
Simon Badinter(5)

Simon Badinter

(5)

 

1,279

Simon Badinter

(5)

 

1,788

Simon Badinter

(5)

 

 

Simon Badinter

(5)

Shares that may be vested through the exercise of stock options

 

Simon Badinter

(5)

Weighted average price (in euros)

 

 
Jean Charest

Jean Charest

 

1,400

Jean Charest

 

2,700

Jean Charest

 

 

Jean Charest

Shares that may be vested through the exercise of stock options

 

Jean Charest

Weighted average price (in euros)

 

 
Sophie Dulac

Sophie Dulac

 

1,749,460

Sophie Dulac

 

2,473,420

Sophie Dulac

 

 

Sophie Dulac

Shares that may be vested through the exercise of stock options

 

Sophie Dulac

Weighted average price (in euros)

 

 
Thomas H. Glocer

Thomas H. Glocer

 

500

Thomas H. Glocer

 

600

Thomas H. Glocer

 

 

Thomas H. Glocer

Shares that may be vested through the exercise of stock options

 

Thomas H. Glocer

Weighted average price (in euros)

 

 
Marie-Josée Kravis

Marie-Josée Kravis

 

2,914

Marie-Josée Kravis

 

2,914

Marie-Josée Kravis

 

 

Marie-Josée Kravis

Shares that may be vested through the exercise of stock options

 

Marie-Josée Kravis

Weighted average price (in euros)

 

 
André Kudelski

André Kudelski

 

500

André Kudelski

 

500

André Kudelski

 

 

André Kudelski

Shares that may be vested through the exercise of stock options

 

André Kudelski

Weighted average price (in euros)

 

 
Enrico Letta

Enrico Letta

 

500

Enrico Letta

 

500

Enrico Letta

 

 

Enrico Letta

Shares that may be vested through the exercise of stock options

 

Enrico Letta

Weighted average price (in euros)

 

 
Suzan LeVine

Suzan LeVine

 

520

Suzan LeVine

 

520

Suzan LeVine

 

 

Suzan LeVine

Shares that may be vested through the exercise of stock options

 

Suzan LeVine

Weighted average price (in euros)

 

 
Antonella Mei-Pochtler

Antonella Mei-Pochtler

 

500

Antonella Mei-Pochtler

 

500

Antonella Mei-Pochtler

 

 

Antonella Mei-Pochtler

Shares that may be vested through the exercise of stock options

 

Antonella Mei-Pochtler

Weighted average price (in euros)

 

 
Cherie Nursalim

Cherie Nursalim

 

520

Cherie Nursalim

 

1,020

Cherie Nursalim

 

 

Cherie Nursalim

Shares that may be vested through the exercise of stock options

 

Cherie Nursalim

Weighted average price (in euros)

 

 
Pierre Pénicaud(6)

Pierre Pénicaud

(6)

 

-

Pierre Pénicaud

(6)

 

-

Pierre Pénicaud

(6)

 

 

Pierre Pénicaud

(6)

Shares that may be vested through the exercise of stock options

 

Pierre Pénicaud

(6)

Weighted average price (in euros)

 

 
Patricia Velay-Borrini(6)

Patricia Velay-Borrini

(6)

 

50

Patricia Velay-Borrini

(6)

 

-

Patricia Velay-Borrini

(6)

 

 

Patricia Velay-Borrini

(6)

Shares that may be vested through the exercise of stock options

 

Patricia Velay-Borrini

(6)

Weighted average price (in euros)

 

 

Total Supervisory Board

Total Supervisory Board

 

23,223,816

Total Supervisory Board

 

45,120,448

Total Supervisory Board

 

 

Total Supervisory Board

Shares that may be vested through the exercise of stock options

 

Total Supervisory Board

Weighted average price (in euros)

 

 

(1) Shows the impact of possible double voting rights. 

(2) The conditions were taken into account to determine the final number of vested options . 

(3) Maurice Lévy directly owns 2,255,104 shares, and indirectly owns 2,509,602 shares of the Company through a family-owned company, representing a total of 9,233,952 voting rights. 

(4) Élisabeth Badinter fully owns 5,834,820 shares (representing 2.35% of the share capital and 4.71% of voting rights) and is the beneficial owner of 10,866,147 shares, with her children having the bare ownership of the underlying shares (representing 4.39% of the share capital and 8.77% of voting rights). 

(5) Excluding the 3,622,049 bare owner shares held by Simon Badinter. 

(6) Mr. Pierre Pénicaud and Ms. Patricia Velay-Borrini are members of the Supervisory Board representing employees.

 

Note: bylaws require members of the Supervisory Board to hold at least 500 shares. However, members representing employees are not obliged to hold a minimum number of shares during their term of office (article 13 of the Company bylaws).