Independent members:
| 2 meetings | Gender balance:
60% Men* |
Attendance rate:
|
* Excluding members representing employees.
The Nominating Committee is governed by article 7 et seq. of the Supervisory Board’s internal rules.
The missions of the Nominating Committee with regard to the Supervisory Board are as follows:
to make any appropriate observations on the composition of the Supervisory Board and Management Board;
The Nominating Committee currently comprises six members, including three independent members and, at her request, one member representing employees: Élisabeth Badinter, Chairman, Marie-Josée Kravis (independent member), Patricia Velay-Borrini (member representing employees), Jean Charest (independent member), Maurice Lévy and André Kudelski (independent member).
Changes in the composition of the Nominating Committee in 2020:
Member of the Nominating Committee | Departure | Appointment |
---|---|---|
Patricia Velay-Borrini Member representing employees | Patricia Velay-Borrini Member representing employees Departure
| Patricia Velay-Borrini Member representing employees Appointment November 25, 2020 |
During 2020, the composition of the Supervisory Board was the subject of particular attention by the Committee, namely with regard to the level of independence of the members in respect of the criteria set by the Afep-Medef Code, and its diversity. After consulting the four members of the Board whose terms of office were due to expire in 2020 and having obtained their consent to the proposal for their renewal, the Committee recommended to the Supervisory Board the renewal of the terms of office of Sophie Dulac, Marie-Josée Kravis, Thomas H. Glocer and André Kudelski for a period of four years. The Supervisory Board has followed its recommendation. The Committee reviewed the succession plan for corporate officers. It also examined the proposals for appointments to the key management positions of Publicis Groupe. After a rigorous and in-depth selection process assisted by a recruitment firm, with the presence of candidates of both genders until the end of this process, the Committee recommended to the Supervisory Board the candidacy of Michel-Alain Proch to replace Jean-Michel Etienne, member of the Management Board, whose term of office expired on December 31, 2020. The Supervisory Board has followed its recommendation. In early 2021, the Committee decided, among other things, on the composition of the Management Board and the renewal of the terms of office of Maurice Lévy, Simon Badinter and Jean Charest, which were due to expire.
Independent members:
| 7 meetings | Gender balance:
60% Men |
Attendance rate:
|
The Compensation Committee is governed by article 8 et seq. of the Supervisory Board’s internal rules.
The missions of the Compensation Committee with regard to the Supervisory Board are as follows: