Universal Registration Document 2021

Chapter 3. Governance and compensation

Pierre Pénicaud
  • Member of the Supervisory Board representing employees
  • Member of the Strategy and Risk Committee

Born on December 28, 1963, of French nationality

First appointment: June 20, 2017

Expiry of term of office: June 14, 2025

Number of shares held: -

Publicis Conseil 133, avenue des Champs-Élysées 75008 Paris France

Biography

Pierre Pénicaud obtained a diploma in Applied Arts from École Estienne and joined Publicis Conseil in 1989 as an assistant in the Artistic Department. He became Artistic Director in 1994 and started the L’Esprit Bière saga for Heineken, which he would go on to develop over 13 years. He worked on campaigns for Perrier, for Renault with “Cliotherapy” then for Nescafé and more recently for Orange. In 2011, he was appointed member and Secretary of the Health, Safety and Working Conditions Committee (CHSCT) and after having been a full member of the Works Council in 2011 and then an alternate member in 2017, he is currently Deputy Secretary and Harassment Officer of the Social and Economic Committee (CSE) of Publicis Conseil.

Other offices and positions held within the Groupe
  • Senior Artistic Director: Publicis Conseil SA (France)
Main offices and positions held outside the Groupe

None

Offices held outside the Groupe in the last five years

None

Patricia Velay-Borrini
  • Member of the Supervisory Board representing employees
  • Member of the Compensation Committee

Born on November 16, 1968, of French nationality

First appointment: October 16, 2020

Expiry of term of office: October 15, 2024

Number of shares held: 50

Publicis Media France 17/19 rue Bréguet and 30/34 rue du Chemin Vert 75011 Paris France

Biography

Patricia Velay-Borrini joined the Saatchi & Saatchi agency in 1988, as assistant to the Director of Development and then to the Chair of the agency. In 1993, she became assistant to the Chair at Zenith Media, a Saatchi & Saatchi media agency. In 2002, following the merger of Zenith Media and Optimedia, Publicis’ media agency, to create ZenithOptimedia, she became assistant to the Chair and obtained her first term on the Works Council. She is currently assistant to Gautier Picquet, Chair of Publicis Media France and COO of Publicis Groupe France. She is also a member of the Social and Economic Committee and of the Health, Safety and Working Conditions Committee, and harassment officer for Publicis Media France.

Other offices and positions held within the Groupe
  • Executive Assistant to the Chair of Publicis Media France and COO of Publicis Groupe France
Main offices and positions held outside the Groupe

None

Offices held outside the Groupe in the last five years

None