The Company’s Articles of Incorporation provide that the Management Board must have between two and seven members. The members of the Management Board are appointed by the Supervisory Board for four-year terms. They may be reappointed.
The Management Board has been chaired by Arthur Sadoun since June 1, 2017. He succeeded Maurice Lévy, who became Chairman of the Supervisory Board of Publicis Groupe.
At December 31, 2022, the Management Board had three members: Arthur Sadoun, (Chairman), Anne-Gabrielle Heilbronner and Michel-Alain Proch.
The table below provides a summary of the Management Board’s composition at December 31, 2022:
| Personal information | Experience | Position within the Management Board | Meeting Attendance | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Age(1) | Gender | Nationality | Number of Publicis Groupe SA shares held(1) | Total number of offices held in listed companies | First appointment | Years on the Management Board | End of term of office | Individual attendance rate at Management Board meetings | |
| Arthur Sadoun Chairman of the Management Board | 51 | M | French | 177,611 | 2 | 06/01/2017 | 5 | 09/14/2026 | 100% |
| Anne-Gabrielle Heilbronner | 53 | F | French | 29,808 | 3 | 09/15/2014 | 8 | 09/14/2026 | 100% |
| Michel-Alain Proch | 52 | M | French | 30,000 | 2 | 01/15/2021 | 1 | 09/14/2026 | 100% |
M: male F: female
The Management Board was reappointed by the Supervisory Board on September 14, 2022.
Thus, the term of office as Chairman of the Management Board of Arthur Sadoun and the terms as members of the Management Board of Anne-Gabrielle Heilbronner and Michel-Alain Proch were renewed for a period of four years, i.e. until September 14, 2026.
The Supervisory Board noted the end, on September 14, 2022, of the term of office of Steve King as a member of the Management Board, who takes on new responsibilities within the Groupe as Chair of Publicis Groupe Europe.
