2020 Annual Financial Report

Chapter 3 : Governance and compensation

Enrico Letta
  • Member of the Supervisory Board
  • Member of the Strategy and Risk Committee

Born on August 20, 1966, Italian national

First appointment: May 29, 2019

Expiry of term of office: 2023 Annual Ordinary General Shareholders’ Meeting

Resigned on March 28, 2021

Number of shares held: 500

1 Quai Voltaire, 75007 Paris France

Biography

A graduate in international law from Pisa University (his home town) and a Doctor in European Community Law from Sant’Anna School of Advanced Studies in Pisa, Enrico Letta was European Affairs Minister from 1998 to 1999, then Minister for Industry, Trade and Craft Trades from January to April 2000. He was Minister for Industry and Foreign Trade from 2000 to 2001, then Undersecretary of State to the Council Presidency of Romano Prodi from 2006 to 2008. From 2001 to 2015, he was elected to the Chamber of Deputies, aside from the 2004-2006 period when he was a Member of the European Parliament. He was also Vice-Secretary of the Italian Democratic Party from 2009 to 2013. From 2013 to 2014, he was President of the Italian Council. From 2015 to 2021, he was Dean of the Paris School of International Affairs (PSIA). In July 2016, he was appointed President of the Jacques Delors Institute. He was elected Secretary of the Italian Democratic Party in March 2021. Following this election, Enrico Letta resigned from his position as member of the Supervisory Board of Publicis on March 28, 2021.

 

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe
  • Director: ToJoy Shared Holding Group (China), Liberty Zeta Limited (United Kingdom)
  • Member of the Global Advisory Board: Amundi SA, listed company (France)*, Tikehau Capital, listed company (France)*, SpencerStuart (Italy)
Offices and positions held outside the Groupe in the last five years

Positions listed above as well as the following office:

  • Director: Abertis Infraestructuras SA, listed company (Spain) (term ended in May 2018)


*These are positions that are not included in the calculation of the number of offices held in listed companies (see table on p.51 of the URD).