Universal Registration Document 2022

Groupe Profile

Anne-Gabrielle Heilbronner

  • Member of the Management Board

Born on January 7, 1969, of French nationality

First appointment: September 15, 2014

Expiry of term of office: September 14, 2026

Number of shares held: 29,808

Publicis Groupe SA

133, avenue des Champs-Élysées
75008 Paris
France

Biographie

Finance inspector, former student at ENA, Anne-Gabrielle Heilbronner is a graduate
of ESCP and Sciences Po Paris and holds a DEA law degree. She joined the
Treasury Directorate in 1999. In 2000, she worked for Euris/Rallye, and became
head of Corporate Finance. From 2004 to 2007, she was Cabinet Director for the
Secretary of State for the Reform of the State and then advisor to the Minister for
Foreign Affairs. Between 2007 and 2010, she was the Director of Internal Audit &
Risk Management at the SNCF. She was Senior Banker at Société Générale
Corporate & Investment banking before joining Publicis Groupe in April 2012 where
she took over the functions of Secretary General. Member of the Management
Board since 2014, she currently supervises the Human Resources, Legal, Audit, Risk
Management and Internal Control functions, as well as Environmental and Social
Responsibility. Anne-Gabrielle Heilbronner is Chair of the Women’s Forum for the
Economy and Society.

Other offices and positions held within the Groupe
  • Secretary General: Publicis Groupe SA
  • Chair: Publicis Groupe Services SAS (France), Wefcos SAS (France)
  • Member of the Management Committee: Multi Market Services France Holdings SAS (France)
  • Representative of Multi Market Services France Holdings on the Board of Directors of Régie Publicitaire des Transports Parisiens Métrobus Publicité SA (France)
  • Director: Somupi SA (France), Publicis Groupe Holdings BV (Netherlands), BBH Holdings Limited (United Kingdom), Sapient Corporation (United States), Publicis Limited (United Kingdom)
  • Director Chair: Publicis Live SA (Switzerland)
  • Head of the key Internal Audit function of the insurance captive: Publicis Ré SA (France)
Main offices and positions held outside the Groupe
  • Director and Chair of the Audit Committee: Sanef SA (France)
  • Director and Chair of the Governance and CSR Committee: Orange SA, listed company (France)
  • Director: Chargeurs SA, listed company (France), Musée d’art et d’Histoire du Judaisme (association) (France)
Offices held outside the Groupe in the last five years

Offices listed above as well as the following office:

  • JG Capital Management SAS (France)(term ended in 2023)