Universal Registration Document 2021

Chapter 3. Governance and compensation

Élisabeth Badinter
  • Vice-Chair of the Supervisory Board
  • Chair of the Nominating Committee

Born on March 5, 1944, of French nationality

First appointment: November 27, 1987

Expiry of term of office: 2022 Annual Ordinary General Shareholders’ Meeting

Number of shares held: 16,700,967

Publicis Groupe SA 133, avenue des Champs-Élysées 75008 Paris France

Biography

Élisabeth Badinter is the daughter of Marcel Bleustein-Blanchet, Publicis Groupe’s founder. She is a qualified philosophy teacher, specializing in the 18 th century, and has also lectured at the École Polytechnique. Observer of changing mentalities and mores, she has authored numerous essays. Élisabeth Badinter joined the Supervisory Board in 1987 and chaired it from 1996 to 2017.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe
  • Writer
  • Chair: Eljud SAS (France), Judest SAS (France), Juzach SAS (France), Eliben SAS (France), Alba SAS (France), Vaba SAS (France), Elsi SAS (France)
  • Chair of the Fondation Marcel Bleustein-Blanchet pour la Vocation (France)
Offices held outside the Groupe in the last five years

Offices listed above

 

Simon Badinter
  • Member of the Supervisory Board
  • Member of the Strategy and Risk Committee

Born on June 23, of French nationality

First appointment: June 17, 1999

Expiry of term of office: 2025 Annual Ordinary General Shareholders’ Meeting

Number of shares held: 1,279

Publicis Groupe SA 133, avenue des Champs-Élysées 75008 Paris France

Biography

Son of Élisabeth Badinter, Simon Badinter has successively served as Director of International Development (1996), member of the Management Board (1999-2013) and Chair (2003-2011) of Médias et Régies Europe, as well as Chair of Médias Regies America until 2013. Simon Badinter was in turn radio host of his show “The Rendez-Vous”, broadcast in 50 cities in the United States by Iheartradio and then, from November 2021, counselor and coach for young people in difficulty in the United States. He is also a member of the Board of Directors of Médiavision et Jean Mineur.

Other offices and positions held within the Groupe
  • Director: Médiavision et Jean Mineur SA (France)
Main offices and positions held outside the Goupe
  • Director: BDC SAS (France)
  • Host of the “The Rendez-Vous” radio show (United States)
  • Counselor and coach (United States)
  • Chair and Chief Executive Officer: Simbad Productions LLC (United States)
  • Chief Executive Officer: Elsi SAS (France)
Offices held outside the Groupe in the last five years

Offices listed above