| Gender parity on the Board (1) | Average age | Diversity(2) | Independent members(1) (3) | Average length of term of office | Employee representation |
|---|---|---|---|---|---|
| 55% Women/45% Men |
55% Women/45% Men Average age 62 years |
55% Women/45% Men Diversity (2)64% |
55% Women/45% Men Independent members (1) (3)64% |
55% Women/45% Men Average length of term of office 9 years |
55% Women/45% Men Employee representation 2 members |
(1) In accordance with the law and the Afep-Medef Code, Board members representing employees are not included in the calculation of the minimum/maximum number of Board members, nor in gender quotas, nor for the number of independent members.
(2) Board members who are foreign nationals (excluding members representing employees).
(3) Members of the Supervisory Board qualifying as independent according to the Afep-Medef Code independence criteria.
The table below provides a summary of the Supervisory Board’s composition as at December 31, 2021:
| Personal information | Experience | Position on the Supervisory Board | Membership to Committees | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age (1) | Gender | Nationality | Number of Publicis Groupe SA shares held(1) | Total number of offices held in listed companies | Independent member (2) | First appointment | Year(s) on the Board | End of term of office | Member of the Audit Committee | Member of the Nominating Committee | Member of Compensation Committee | Member of the Strategy and Risk Committee |
Member of the ESG Committee |
|
| Maurice Lévy Chairman of the Board | 79 | M | French | 4,848,159 | 1 | No | 06/01/2017 | 4 | 2025 GSM | ● | ● | ● | ||
| Élisabeth Badinter Vice- Chair of the Board | 77 | F | French | 16,700,967 | 1 | No | 11/27/1987 | 34 | 2022 GSM | ✔ | ||||
| Simon Badinter | 53 | M | French | 1,279 | 1 | No | 06/17/1999 | 22 | 2025 GSM | ● | ||||
| Jean Charest | 63 | M | Canadian | 1,400 | 4 | Yes | 05/29/2013 | 8 | 2025 GSM | ✔ | ● | |||
| Sophie Dulac | 64 | F | French | 1,749,460 | 1 | No | 06/25/1998 | 23 | 2024 GSM | ● | ||||
| Thomas H. Glocer | 62 | M | American | 500 | 3 | Yes | 05/25/2016 | 5 | 2024 GSM | ● | ● | ● | ||
| Marie-Josée Kravis | 72 | F | American | 2,914 | 2 | Yes | 06/01/2010 | 11 | 2024 GSM | ● | ✔ | |||
| André Kudelski | 61 | M | Swiss | 500 | 2 | Yes | 05/25/2016 | 5 | 2024 GSM | ● | ● | ✔ | ||
| Suzan LeVine | 52 | F | American | 537 | 1 | Yes | 05/29/2019 | 2 | 2023 GSM | ● | ● | ✔ | ||
| Antonella Mei-Pochtler | 63 | F | Italian | 500 | 4 | Yes | 05/29/2019 | 2 | 2023 GSM | ● | ● | |||
| Cherie Nursalim | 54 | F | Indonesian | 538 | 1 | Yes | 05/30/2018 | 3 | 2022 GSM | ● | ||||
| Pierre Pénicaud Member representing employees | 58 | M | French | - | 1 | n/a | 06/20/2017 | 4 | 06/14/2025 | ● | ||||
| Patricia Velay-Borrini Member representing employees | 53 | F | French | 50 | 1 | n/a | 10/16/2020 | 1 | 10/15/2024 | ● | ||||
| M: male F: female | n/a: not applicable. | ✔: Commitee Chair | ||||||||||||
(1) At December 31, 2021.
(2) Members of the Supervisory Board qualifying as independent according to the Afep-Medef Code independence criteria.
