Universal Registration Document 2024

Glossary

3.1.5 Governing bodies

3.1.5.1 Executive Committee

The Executive Committee, which reports to the Chairman and Chief Executive Officer, Arthur Sadoun, and which is made up of experienced operational leaders, is one of Publicis’ two governing bodies.

The Executive Committee’s primary mission is to support the Chairman and Chief Executive Officer in establishing the Groupe’s strategic objectives based on the guidelines set by the Board of Directors, and to ensure their implementation within the framework of the “Power of One.”

AS of December 31, 2024, the Executive Committee was composed of five members with a proportion of 40% women (2 women out of 5 members).

Member Gender Position
Arthur Sadoun

Arthur Sadoun

Gender

M

Arthur Sadoun

Position

Chairman and Chief Executive Officer

Agathe Bousquet

Agathe Bousquet

Gender

F

Agathe Bousquet

Position

Chair Publicis France

Dave Penski

Dave Penski

Gender

M

Dave Penski

Position

Chief Executive Officer Publicis Media US

Carla Serrano

Carla Serrano

Gender

F

Carla Serrano

Position

Director of Strategy at Publicis Groupe

Nigel Vaz

Nigel Vaz

Gender

M

Nigel Vaz

Position

Chief Executive Officer Publicis Sapient

3.1.5.2 Management Committee

The Management Committee includes the members of the Executive Committee and other key executives of the Groupe: firstly, those responsible for the Company’s major cross-functional roles, and the other managers of the main operational or regional divisions.

The Management Committee oversees the management of the Groupe and the execution of its strategy.

As of December 31, 2024, the Management Committee had twenty-one members, including the five members of the Executive Committee, with 47.6% women (10 women out of 21 members).

Member Gender Position
Emmanuel André

Emmanuel André

Gender

M

Emmanuel André

Position

Chief Talent Officer Publicis Groupe

Gerry Boyle

Gerry Boyle

Gender

M

Gerry Boyle

Position

Global Chief Media Officer Publicis Groupe, Chief Executive Officer Publicis Groupe Western Europe

Andrew Bruce

Andrew Bruce

Gender

M

Andrew Bruce

Position

Chief Executive Officer Publicis Groupe Canada

Magnus Djaba

Magnus Djaba

Gender

M

Magnus Djaba

Position

Global Chief Client Officer Publicis Groupe

Stéphane Estryn

Stéphane Estryn

Gender

M

Stéphane Estryn

Position

Director M&A

John Giuliani

John Giuliani

Gender

M

John Giuliani

Position

Executive Chair Epsilon

Amy Hadfield

Amy Hadfield

Gender

F

Amy Hadfield

Position

Director of Communications

Anne-Gabrielle Heilbronner Anne-Gabrielle

Heilbronner

Gender

F

Anne-Gabrielle

Heilbronner

Position

Secretary General Publicis Groupe

Demet Ikiler

Demet Ikiler

Gender

F

Demet Ikiler

Position

Chief Operating Officer Publicis Groupe EMEA

Steve King

Steve King

Gender

M

Steve King

Position

Chair Publicis Groupe Europe

Nanette Lafond Dufour

Nanette Lafond Dufour

Gender

F

Nanette Lafond Dufour

Position

Chief Impact Officer

Jane Lin-Baden

Jane Lin-Baden

Gender

F

Jane Lin-Baden

Position

Chief Executive Officer APAC

Loris Nold

Loris Nold

Gender

M

Loris Nold

Position

Chief Financial Officer Publicis Groupe

Sylvie Ouziel

Sylvie Ouziel

Gender

F

Sylvie Ouziel

Position

Chief Executive Officer Shared Platforms

Talia Raviv

Talia Raviv

Gender

F

Talia Raviv

Position

Chief Executive Officer of PMX Global Media Operation

Alexandra von Plato

Alexandra von Plato

Gender

F

Alexandra von Plato

Position

Chairman Publicis Health

M: male - F: female