Universal Registration Document 2023

3. Governance and Compensation - AFR

ANNE‑GABRIELLE HEILBRONNER

  • Member of the Management  

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

Biography

Finance inspector and graduate of ENA, Anne‑Gabrielle Heilbronner also holds degrees from ESCP and Sciences Po Paris and holds a DEA in law. 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 Metrobus SA (France)
  • Director: Somupi SA (France), Publicis Groupe Holdings BV (Netherlands), Sapient Corporation (United States), Publicis Limited (United Kingdom)
  • Chair and Director: Publicis Live SA (Switzerland), La Fondation Publicis (United States)
  • 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), 
  • Director: 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)