Universal Registration Document 2021

Governance

Governance

The governance of Publicis Groupe, its bodies, their role and their respective functions are presented in chapter 3.

SUPERVISORY BOARD

Maurice Lévy

Chair of the supervisory Board

Member of the Nominating Committee of the Strategy and Risk Committee and of the Compensation Committee

women: 55%  ; independent members : 64%

(1) Excluding members of the supervisory Board representing employees in accordance with the law and the AFEP-MEDEF Code

Attendance rate : 97% ; Meetings in 2021 : 6

Élisabeth Badinter

Vice-Chair of the Supervisory Board

Chair of the Nominating Committee

Simon Badinter

Member of the Strategy and risk Committee

Jean Charest

Independent Member

Chair of the Audit Committee

Member of the Nominating Committee

Sophie Dulac

Member of the ESG Committee

Thomas H.Glocer

Independent Member

Member of the Compensation Committee
of the Strategy and Risk Committee
and Audit Committee

Marie-Josée Kravis

Independent Member

Chair of the Strategy and Risk Committee
Member of the Nominating Committee

André Kudelski

Independent Member

Chair of the Compensation Committee

Member of the Audit Committee and of the Nominating Committee

Suzan LeVine

Independent Member

Chair of the ESG Committee

Member of the Audit Committee and of the Nominating Committee

Dr Antonella Mei-Pochtler

Independent Member

Member of the Compensation

Committe, the strategy and Risk

Committee and the ESG Committee

Cherie Nursalim

Independent Member

Member of the ESG Committee

Pierre Pénicaud

Member representing employees

Member of the Strategy and Risk Committee

Patricia Velay-Borrini

Member representing employees

Member of the Compensation Committee

MANAGEMENT BOARD

Arthur Sadoun

CEO

Chairman of the Management Board

Women : 25%
Attendance rate : 98%; Meetings in 2021 : 15

Anne-Gabrielle Heilbronner

Secretary General

Publicis Groupe

Steve King

Chief Operating Officer

Publicis Groupe

Michel-Alain Proch

Chief Financial Officer

Publicis Groupe