Universal Registration Document 2022

Governance

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

(1) Excluding members of the Supervisory Board representing employees in accordance with the law and the Afep-Medef code

MAURICE LÉVY

Chairman of the Supervisory Board

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

ATTENDANCE RATE

ÉLlSABETH 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 Audit Committee, of the Compensation Committee and of the Strategy and Risk Committee
MARIE-JOSÉE KRAVlS 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 Committee, of the Strategy and Risk Committee and of the ESG Committee
TIDJANE THlAM Independent Member Member of the audit Committee and of the Strategy and Risk Committee
PIERRE PÉNICAUD Member representing employees Member of the Strategy and Risk Committee
PATRICIA VELAY-BORRINI Member representing employees Member of the Compensation Committee and of the ESG Committee