2020 Annual Financial Report

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 for 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, Procurement, Audit, Risk Management and Internal Control functions, as well as Environmental and Social Responsibility. Anne-Gabrielle Heilbronner is Chairman of the Women’s Forum for the Economy and Society.

Other offices and positions held within the Groupe

• Secretary General: Publicis Groupe SA
• Chairman: 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 Métrobus 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 Chairman: Publicis Live SA (Switzerland)

Main offices and positions held outside the Groupe

• Director and Chairman of the Audit Committee: Sanef SA (France)
• Director and Chairman of the Governance and CSR Committee: Orange SA, listed company (France)

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

Positions listed above