Universal Registration Document 2021

Chapter 3. Governance and compensation

Shareholding and stock options of the corporate officers as of December 31, 2021
      Shares that may be vested through the exercise of stock options  
Corporate officer Number
of Publicis Groupe SA shares		 Voting rights in Publicis Groupe SA(1) Total number Of which conditional options(2) Weighted average price (in euros)
Member of the Management Board        
Arthur Sadoun 136,511 245,308 35,491 35,491 52.76
Anne-Gabrielle Heilbronner 16,108 30,472 - - -
Steve King 45,641 89,829 27,540 27,540 52.76
Michel-Alain Proch 20,703 20,703 - - -
Total Management Board 218,963 386,312 63,031 63,031 52.76
Member of the Supervisory Board      
Maurice Lévy(3) 4,848,159 8,317,405      
Élisabeth Badinter(4) 16,700,967 22,535,787      
Simon Badinter(5) 1,279 1,825      
Jean Charest 1,400 2,700      
Sophie Dulac 1,749,460 2,473,420      
Thomas H. Glocer 500 600      
Marie-Josée Kravis 2,914 2,914      
André Kudelski 500 500      
Suzan LeVine 537 1,037      
Antonella Mei-Pochtler 500 500      
Cherie Nursalim 538 1,058      
Pierre Pénicaud(6) - -      
Patricia Velay-Borrini(6) 50 50-      
Total Supervisory Board 23,306,804 33,337,796      
  • (1) Shows the impact of possible double voting rights.
  • (2) The conditions were taken into account to determine the final number of vested options.
  • (3) Maurice Lévy directly owns 2,338,557 shares, and indirectly owns 2,509,602 shares of the Company through a family-owned company, representing a total of 8,317,405 voting rights.
  • (4) Élisabeth Badinter fully owns 5,834,820 shares (representing 2.35% of the share capital and 4.71% of voting rights) and is the beneficial owner of 10,866,147 shares, with her children having the bare ownership of the underlying shares (representing 4.39% of the share capital and 8.77% of voting rights).
  • (5) Excluding the 3,622,049 bare owner shares held by Simon Badinter.
  • (6) Pierre Pénicaud and Patricia Velay-Borrini are members of the Supervisory Board representing employees.

Note: bylaws require members of the Supervisory Board to hold at least 500 shares. However, members representing employees are not obliged to hold a minimum number of shares during their term of office (article 13 of the Company bylaws).