2020 Annual Financial Report

Governance

Governance

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

SUPERVISORY BOARD

Maurice Lévy

Chairman of the Supervisory Board 
Member of the Compensation Committee 
Member of the Strategy and Risk Committee 
Member of the Nominating Committee

50% (1) (1) excluding members of the Supervisory board representing employees
8 meetings in 2020, 94% attendance rate

Élisabeth Badinter

Vice-Chairman of the Supervisory Board Chairman of the Nominating Committee Member of the Strategy and Risk Committee

Simon Badinter

Member of the Supervisory Board

Jean Charest

Chairman 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-José Kravis

Chairman of the Strategy and Risk Committee Member of the Nominating Committee 

André Kudelski

Chairman of the Compensation Committee  Member of the Audit Committee Member of the Nominating Committee

Enrico Letta

Member of the Strategy and Risk Committee (until March 28, 2021) 

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

 

Patricia Velay-Borrini

Member of the Supervisory Board representing employees Member of the Nominating Committee (since October 16, 2020)

MANAGEMENT BOARD

Arthur Sadoun

CEO 
Chairman of the Management Board

25% are women
15 meetings in 2020

 

Jean-Michel Etienne

Executive Vice President Group Chief Financial Officer (until December 31, 2020) 

 

Michel-Alain Proch

Group Chief Financial Officer (since January 15, 2021) 

 

 

Anne-Gabrielle Heilbronner

Secretary General

 

 

Steve King

Chief Operating Officer