| Gender parity on the Board(1) | Average age | Diversity(2) | Independent members(1)(3) | Average length of term of office | Employee representation |
|---|---|---|---|---|---|
| 45% women/55% men |
45% women/55% men Average age 63 years |
45% women/55% men Diversity (2)73% |
45% women/55% men Independent members (1)(3)64% |
45% women/55% men Average length of term of office 10 years |
45% women/55% 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 at December 31, 2022:
| Personal information | Experience | Position on the Supervisory Board | Meeting Attendance | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 the Compensation Committee | Member of the Compensation Committee | Member of the ESG Committee | |
| Maurice Lévy Chairman of the Board |
80 | M | French | 4,848,159 | 1 | No | 06/01/ 2017 | 5 | GSM 2025 | ● | ● | ● | ||
| Élisabeth Badinter Vice-Chair of the Board |
78 | F | French | 16,700,967 | 1 | No | 11/27/ 1987 | 35 | GSM 2026 | ✔ | ||||
| Simon Badinter | 54 | M | French and American | 1,296 | 1 | No | 06/17/ 1999 | 23 | GSM 2025 | ● | ||||
| Jean Charest | 64 | M | Canadian | 1,400 | 3 | Yes | 05/29/2013 | 9 | GSM 2025 | ✔ | ● | |||
| Sophie Dulac | 65 | F | French | 1,749,460 | 1 | No | 06/25/1998 | 24 | GSM 2024 | ● | ||||
| Thomas H. Glocer | 63 | M | American | 500 | 3 | Yes | 05/25/2016 | 6 | GSM 2024 | ● | ● | ● | ||
| Marie-Josée Kravis | 73 | F | American | 2,914 | 2 | Yes | 06/01/2010 | 12 | GSM 2024 | ● | ✔ | |||
| André Kudelski | 62 | M | Swiss | 500 | 2 | Yes | 05/25/2016 | 6 | GSM 2024 | ● | ● | ✔ | ||
| Suzan LeVine | 53 | F | American | 537 | 1 | Yes | 05/29/2019 | 3 | GSM 2023 | ● | ● | ✔ | ||
| Antonella Mei-Pochtler | 64 | F | Italian | 500 | 4 | Yes | 05/29/2019 | 3 | GSM 2023 | ● | ● | ● | ||
| Tidjane Thiam | 60 | M | French and Ivorian | 700 | 3 | Yes | 05/25/2022 | <1 | GSM 2026 | ● | ● | |||
| Pierre Pénicaud Member representing employees |
59 | M | French | 0 | 1 | n/a | 06/20/2017 | 5 | 06/14/ 2025 | ● | ||||
| Patricia Velay-Borrini Member representing employees |
54 | F | French | 50 | 1 | n/a | 10/16/2020 | 2 | 10/15/ 2024 | ● | ● | |||
| M : male - F : female | n/a : not applicable | ✔ : Committee Chair | ||||||||||||
(1) At December 31, 2022.
(2) Members of the Supervisory Board qualifying as independent according to the Afep-Medef Code independence criteria.
