Universal Registration Document 2023

3. Governance and Compensation - AFR

Mr. Loris Nold was appointed as a member of the Management Board, replacing Michel‑Alain Proch from February 8, 2024. The information below is as of March 31, 2024.

LORIS NOLD

  • Member of the Management Board (from February 8, 2024)

Born on November 10, 1970, of French nationality

First appointment: February 8, 2024

Expiry of term of office: September 14, 2026

Number of shares held: 15,701

Publicis Groupe SA

133, avenue des Champs-Élysées 75008 Paris France

Biography

After a career as an investment banker in New York and London, Loris Nold joined Publicis Groupe in 2003. Initially based in Paris, he started as Vice‑President overseeing mergers and acquisitions and a number of other strategic initiatives. In 2010, he was appointed Executive Vice‑President in charge of Emerging Markets at Publicis Worldwide. In this capacity, he oversaw the Groupe’s operations in Southeast Asia, Africa, the Middle East, Israel, Turkey, Latin America, Central and Eastern Europe and the Nordic countries. In 2013, he moved to Singapore and was appointed Managing Director of Publicis Worldwide for Asia‑Pacific, Africa, Israel and Turkey. In 2016, he was appointed Global Chief Operating Officer of Publicis Communications. In this role, he led Publicis Worldwide, Leo Burnett, Saatchi & Saatchi, MSL, Nurun and Prodigious for Asia‑Pacific, Middle East and Africa. In 2017, he was appointed Managing Director of Publicis Groupe, APAC and MEA. He oversaw all Publicis Groupe operations in the Asia‑Pacific, Middle East and Africa markets, from Publicis Communications to Publicis Media, including Publicis Sapient and Publicis Health. He built a strong infrastructure, attracting some of the best talent in the industry, while delivering excellent results. He became Groupe Chief Financial Officer in February 2024 and has been a member of the Management Board of Publicis Groupe SA since February 8, 2024. He holds an MBA from New York University’s Stern School of Business.

Other offices and positions held within the Groupee
  • Groupe Chief Financial Officer: Publicis Groupe SA
  • Chair and Chair of the Executive Committee: Multi Market Services France Holdings SAS (France)
  • Chair: Publicis Finance Services SAS (France)
  • Chair of the Board of Directors of the insurance captive: Publicis Ré SA (France)
  • Representative of Multi Market Services France Holdings SAS, Chair: Ologir SAS (France)
  • Chairman and Director: MMS Canada Holdings Inc. (Canada)
  • Chairman of the Board of Directors: MMS Italy Holdings Srl (Italy), MMS México Holdings, S de RL de CV (Mexico)
  • Director: The Creative Counsel (Pty) Ltd (South Africa), Minanawe Marketing (Pty) Ltd (South Africa), POPI media Innovations (Pty) Ltd (South Africa), Empowerco Investments (South Africa), Saatchi & Saatchi South Africa (Pty) Ltd (South Africa), Saatchi & Saatchi (Pty) Ltd (South Africa), MMS Communications South Africa (Pty) Ltd (South Africa), Multi Market Services Australia Holdings (Pty) Ltd (Australia), MMS USA Holdings, Inc. (United States), Publicis West Africa Ltd (Ghana), European Advertising Organization SA (Greece), Contact 1, Customer Relationship Management Advertising Services SA (Greece), MMS Multi Euro Services DAC (Ireland), MMS Multi Market Services Ireland DAC (Ireland), Publicis Net Media Ltd (Israel), MMS Communications Israel Ltd (Israel), Super Push (Marketing Systems) Ltd (Israel), Baumann‑Ber‑Rivnay Ltd. (Israel), A.O.R.B.B.R (1998) Ltd. (Israel), Glickman Nettler Samsonov Advertising Co. Ltd (Israel), Like A Rainbow (Israel), Publicis Communications Malaysia Sdn Bhd (Malaysia), Publicis Groupe Holdings BV (Netherlands), MMS Netherlands Holdings BV (Netherlands), MMS UK Holdings Limited (United Kingdom), Bartle Bogle Hegarty Limited (United Kingdom), BBH Communications Limited (United Kingdom).
  • Managing Director: MMS Germany Holdings GmbH (Germany)
  • Co‑Chairman: Multi Market services Spain Holdings, SLU (Spain)
Main offices and positions held outside the Groupe
  • Member of the Supervisory Board: Iris Capital Management SAS (France) 
Offices held outside the Groupe in the last five years

None