2020 Annual Financial Report

Chapter 3 : Governance and compensation

Pierre Pénicaud
  • Member of the Supervisory Board representing employees
  • Member of the Strategy and Risk Committee

Born on December 28, 1963, French national

First appointment: June 20, 2017

Expiry of term of office: June 19, 2021

Number of shares held: -

Publicis Conseil SA 133, avenue des Champs-Élysées 75008 Paris France

Biograph

Pierre Pénicaud obtained a diploma in Applied Arts from École Estienne and joined Publicis Conseil in 1989 as an assistant in the Artistic Department. He became Artistic Director in 1994 and started the L’Esprit Bière saga for Heineken, which he would go on to develop over 13 years. With his work for Perrier, he became senior Artistic Director in 2000. In 2011, he was appointed member and secretary of the CHSCT (Health and Safety Committee) of Publicis Conseil. After being appointed a full member of the Works Council in 2011 and an alternate member in 2017, he is currently deputy secretary and harassment contact of the Social and Economic

 

Other offices and positions held within the Groupe
  • Senior Artistic Director: Publicis Conseil SA (France)
Main offices and positions held outside the Groupe

None

Offices and positions held outside the Groupe in the last five years

None

 

 

Patricia Velay-Borrini
  • Member of the Supervisory Board representing employees
  • Member of the Nominating Committee

Born on November 16, 1968, French national

First appointment: October 16, 2020

Expiry of term of office:

October 15, 2024

Number of shares held: 50

Publicis Media France SA

17/19 rue Bréguet and 30/34 rue du Chemin Vert 75011 Paris France

Biography

Patricia Velay-Borrini joined the Saatchi & Saatchi agency in 1988, as assistant to the Director of Development and then to the Chairman of the agency. In 1993, she became assistant to the Chairman at Zenith Media, a Saatchi & Saatchi media agency. In 2002, following the merger of Zenith Media and Optimedia, Publicis’ media agency, to create ZenithOptimedia, she became assistant to the Chairman and obtained her first term on the Works Council. She is currently assistant to Gautier Picquet, Chairman of Publicis Media France and COO of Publicis Groupe France. She is also a member of the Social and Economic Committee and of the Health, Safety and Working Conditions Committee, and harassment officer for Publicis Media France.

 

Other offices and positions held within the Groupe
  • Executive Assistant to the Chairman of Publicis Media France and COO of Publicis Groupe France
Main offices and positions held outside the Groupe

None

Offices and positions held outside the Groupe in the last five years

None