Universal Registration Document 2021

Chapter 3. Governance and compensation

/ Table – Items of compensation paid or awarded in 2021 to Maurice Lévy, Chairman of the Supervisory Board, subject to shareholder approval
Items of compensation subject to approval Amounts paid in respect of the past financial year (period 2020-2021) Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022) Presentation
Fixed compensation

Fixed compensation

Amounts paid in respect of the past financial year (period 2020-2021)

1,330,000

Fixed compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

1,300,000

Fixed compensation

Presentation

The amount paid in respect of 2021 corresponds to the payment of fixed compensation to Maurice Lévy, which takes into account his decision to reduce his compensation initially awarded by Publicis Groupe by 30% (i.e. euro 1,330,000 instead of euro 1,900,000) in accordance with Section 3.2.1.3 of the 2019 Universal Registration Document. The amount awarded for 2021 is euro 1,300,000 in accordance with the compensation policy approved by the General Shareholders’ Meeting of May 26, 2021 in its ninth resolution. The rules for determining the fixed compensation of the Chairman of the Supervisory Board are set out in Section 3.2.1.3 of this document.

Annual variable compensation

Annual variable compensation

Amounts paid in respect of the past financial year (period 2020-2021)

-

Annual variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Annual variable compensation

Presentation

N/A

Multi-year variable compensation

Multi-year variable compensation

Amounts paid in respect of the past financial year (period 2020-2021)

-

Multi-year variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Multi-year variable compensation

Presentation

N/A

Exceptional compensation

Exceptional compensation

Amounts paid in respect of the past financial year (period 2020-2021)

-

Exceptional compensation

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Exceptional compensation

Presentation

N/A

Stock options, performance shares or any other long-term benefit (warrants, etc.)

Stock options, performance shares or any other long-term benefit (warrants, etc.)

Amounts paid in respect of the past financial year (period 2020-2021)

-

Stock options, performance shares or any other long-term benefit (warrants, etc.)

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Stock options, performance shares or any other long-term benefit (warrants, etc.)

Presentation

N/A

Compensation solely related to membership of the Supervisory Board

Compensation solely related to membership of the Supervisory Board

Amounts paid in respect of the past financial year (period 2020-2021)

95,000

Compensation solely related to membership of the Supervisory Board

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

85,000

Compensation solely related to membership of the Supervisory Board

Presentation

The rules for awarding compensation for membership of the Supervisory Board are set out in Section 3.2.1.2 of this document.

Other benefits

Other benefits

Amounts paid in respect of the past financial year (period 2020-2021)

-

Other benefits

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Other benefits

Presentation

N/A

Indemnities when taking or leaving a function

Indemnities when taking or leaving a function

Amounts paid in respect of the past financial year (period 2020-2021)

-

Indemnities when taking or leaving a function

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Indemnities when taking or leaving a function

Presentation

N/A

Non-compete agreement

Non-compete agreement

Amounts paid in respect of the past financial year (period 2020-2021)

-

Non-compete agreement

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Non-compete agreement

Presentation

N/A

Supplementary pension plan

Supplementary pension plan

Amounts paid in respect of the past financial year (period 2020-2021)

-

Supplementary pension plan

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Supplementary pension plan

Presentation

N/A

Collective health and welfare insurance plans

Collective health and welfare insurance plans

Amounts paid in respect of the past financial year (period 2020-2021)

-

Collective health and welfare insurance plans

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Collective health and welfare insurance plans

Presentation

N/A

Compensation by the company(ies) within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Compensation by the company(ies) within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Amounts paid in respect of the past financial year (period 2020-2021)

-

Compensation by the company(ies) within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Amounts awarded in respect of the past financial year or accounting valuation (period 2021-2022)

-

Compensation by the company(ies) within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Presentation

N/A