| Items of compensation subject to approval | Amounts paid in respect of the past financial year | Amounts awarded in respect of the past financial year or accounting valuation | Presentation |
|---|---|---|---|
| Fixed compensation | Fixed compensation Amounts paid in respect of the past financial year 600,000 |
Fixed compensation Amounts awarded in respect of the past financial year or accounting valuation 600,000 |
Fixed compensation Presentation Proportion of fixed compensation: 50% The rules for determining the fixed compensation can be found in Section 3.2.1.6 of this document |
| Annual variable compensation | Annual variable compensation Amounts paid in respect of the past financial year 600,000 |
Annual variable compensation Amounts awarded in respect of the past financial year or accounting valuation 600,000 |
Annual variable compensation Presentation Proportion of variable compensation:(compared to compensation paid): 50% Variable compensation to be paid in 2022 for financial year 2021: After reviewing the performance achieved for each of the criteria indicated below and in accordance with the compensation policy adopted by the previous Shareholders’ Meeting during the 2021 financial year, the Supervisory Board set the variable compensation of Anne-Gabrielle Heilbronner at euro 600,000 gross, the payment of which will be subject to the approval of the General Shareholders’ Meeting of May 25, 2022 in its fourteenth resolution pursuant to article L. 22-10-34, II of the French Commercial Code. This amount results from the following facts and assessments shown below and in the table below. |
| Multi-year variable compensation | Multi-year variable compensation Amounts paid in respect of the past financial year - |
Multi-year variable compensation Amounts awarded in respect of the past financial year or accounting valuation - |
Multi-year variable compensation Presentation N/A |
| Exceptional compensation | Exceptional compensation Amounts paid in respect of the past financial year - |
Exceptional compensation Amounts awarded in respect of the past financial year or accounting valuation - |
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 N/A |
Stock options, performance shares or any other long-term benefit(warrants, etc.) Amounts awarded in respect of the past financial year or accounting valuation 1,370,544 |
Stock options, performance shares or any other long-term benefit(warrants, etc.) Presentation This amount corresponds on the one hand to the valuation in the consolidated financial statements of the shares granted in 2021 to Anne-Gabrielle Heilbronner under the LTIP 2021 Directoire performance share plan and, on the other hand, to the maximum annual valuation in the consolidated financial statements of the performance shares granted to him in 2019 under the LTIP 2019-2021 Directoire performance share plan, as described in section 3.2.1.4(1) . |
| Other benefits | Other benefits Amounts paid in respect of the past financial year 12,357 |
Other benefits Amounts awarded in respect of the past financial year or accounting valuation 12,357 |
Other benefits Presentation This amount corresponds to the cost to the Publicis Groupe of job loss insurance. The use of one of the Company cars(2). |
| Indemnities when taking or leaving a function | Indemnities when taking or leaving a function Amounts paid in respect of the past financial year - |
Indemnities when taking or leaving a function Amounts awarded in respect of the past financial year or accounting valuation - |
Indemnities when taking or leaving a function Presentation No sum was awarded with respect to the past financial year. The severance payment described in Section 3.2.1.6 that may be paid to Anne-Gabrielle Heilbronner equates to one year of total gross compensation (fixed and variable compensation paid), subject to performance conditions, i.e. an estimated amount of euro 1,200,000. |
| Non-compete agreement | Non-compete agreement Amounts paid in respect of the past financial year - |
Non-compete agreement Amounts awarded in respect of the past financial year or accounting valuation - |
Non-compete agreement Presentation No sum was awarded with respect to the past financial year. The non-compete payment described in Section 3.2.1.6 that may be paid to Anne-Gabrielle Heilbronnerunder her employment contract equates to 30% of gross salary, excluding variable items, i.e. an estimated amount of euro 180,000. |
