Universal Registration Document 2023

Governance

Governance

The governance of Publicis Groupe, its bodies and their respective roles and operations are presented in Chapter 3.

SUPERVISORY BOARD

as of December 31, 2023

45%(1) WOMEN 64%(1) INDEPENDENCE RATE.

(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, the Strategy and Risk Committee and the Compensation Committee

ATTENDANCE RATE

PARTICIPATION RATE 99% 7 Meetings in 2023.
  • ÉLISABETH BADINTER Vice-Chair of the Supervisory Board Chair of the Nominating Committee
  • SIMON BADINTER Member of the Strategy and Risk Committee
  • JEAN CHARESTIndependent member Chair of the Audit Committee Member of the Nominating Committee
  • SOPHIE DULACMember of the ESG Committee
  • THOMAS H. GLOCERIndependent memberMember of the Audit Committee, the Compensation Committee and the Strategy and Risk Committee
  • MARIE-JOSÉE KRAVISIndependent member Chair of the Strategy and Risk Committee - Member of the Nominating Committee
  • ANDRÉ KUDELSKIIndependent member Chairman of the Compensation Committee Member of the Audit Committee and the Nomination Committee
  • SUZAN LEVINEIndependent member Chair of the ESG Committee Member of the Audit Committee and the Nominating Committee
  • DR ANTONELLA MEI-POCHTLER Independent memberMember of the Compensation Committee, the Strategy and Risk Committee and the ESG Committee
  • TIDJANE THIAMIndependent memberMember of the Audit Committee and the Strategy and Risk Committee
  • PIERRE PÉNICAUDMember representing employees Member of the Strategy and Risk Committee
  • PATRICIA VELAY-BORRINI Member representing employeesMember of the Compensation Committee and the ESG Commitee

MANAGEMENT BOARD

33% WOMEN.

ARTHUR SADOUN

CHAIRMAN OF THE MANAGEMENT BOARD & CEO OF PUBLICIS GROUPE

ATTENDANCE RATE

PARTICIPATION RATE 100% 16 Meetings in 2023
  • ANNE-GABRIELLE HEILBRONNERSECRETARY GENERAL PUBLICIS GROUPE
  • MICHEL-ALAIN PROCHGROUPE CHIEF FINANCIAL OFFICER
    PUBLICIS GROUPE(until February 8, 2024)
  • LORIS NOLDGROUPE CHIEF FINANCIAL OFFICER
    PUBLICIS GROUPE
    (from February 8, 2024)