Universal Registration Document 2024

Glossary

/ Table 11 (AMF nomenclature) Other information concerning the executive corporate officers
Executive corporate officers Employment contract Supplementary pension plan Indemnities or benefits due or payable on cessation or change in functions Indemnities under a noncompete clause
The Board of Directors
Arthur Sadoun, Chair and Chief Executive Officer First appointment: May 29, 2024 Expiry of term of office: September 14, 2026 Arthur Sadoun, Chair and Chief Executive Officer First appointment: May 29, 2024

Expiry of term of office: September 14, 2026

Employment contract

No

Arthur Sadoun, Chair and Chief Executive Officer First appointment: May 29, 2024

Expiry of term of office: September 14, 2026

Supplementary pension plan

No

Arthur Sadoun, Chair and Chief Executive Officer First appointment: May 29, 2024

Expiry of term of office: September 14, 2026

Indemnities or benefits due or payable on cessation or change in functions Yes(1)
Arthur Sadoun, Chair and Chief Executive Officer First appointment: May 29, 2024

Expiry of term of office: September 14, 2026

Indemnities under a noncompete clauseYes(1)
Management Board
Arthur Sadoun, ChairmanFirst appointment: June 1, 2017 Expiry of term of office: May 29, 2024 Arthur Sadoun, ChairmanFirst appointment: June 1, 2017

Expiry of term of office: May 29, 2024

Employment contract

No

Arthur Sadoun, ChairmanFirst appointment: June 1, 2017

Expiry of term of office: May 29, 2024

Supplementary pension plan

No

Arthur Sadoun, ChairmanFirst appointment: June 1, 2017

Expiry of term of office: May 29, 2024

Indemnities or benefits due or payable on cessation or change in functions Yes(1)
Arthur Sadoun, ChairmanFirst appointment: June 1, 2017

Expiry of term of office: May 29, 2024

Indemnities under a noncompete clauseYes(1)
Anne-Gabrielle HeilbronnerFirst appointment: September 15, 2014 Expiry of term of office: May 29, 2024 Anne-Gabrielle HeilbronnerFirst appointment: September 15, 2014

Expiry of term of office: May 29, 2024

Employment contract

Yes

Anne-Gabrielle HeilbronnerFirst appointment: September 15, 2014

Expiry of term of office: May 29, 2024

Supplementary pension plan

No(2)
Anne-Gabrielle HeilbronnerFirst appointment: September 15, 2014

Expiry of term of office: May 29, 2024

Indemnities or benefits due or payable on cessation or change in functions Yes(3)
Anne-Gabrielle HeilbronnerFirst appointment: September 15, 2014

Expiry of term of office: May 29, 2024

Indemnities under a noncompete clauseYes(3)
Michel-Alain ProchFirst appointment: January 15, 2021 Expiry of term of office: February 8, 2024 Michel-Alain ProchFirst appointment: January 15, 2021

Expiry of term of office: February 8, 2024

Employment contract

Yes

Michel-Alain ProchFirst appointment: January 15, 2021

Expiry of term of office: February 8, 2024

Supplementary pension plan

No(2)
Michel-Alain ProchFirst appointment: January 15, 2021

Expiry of term of office: February 8, 2024

Indemnities or benefits due or payable on cessation or change in functions Yes(4)
Michel-Alain ProchFirst appointment: January 15, 2021

Expiry of term of office: February 8, 2024

Indemnities under a noncompete clauseYes(4)
Loris NoldFirst appointment: February 8, 2024 Expiry of term of office: May 29, 2024 Loris NoldFirst appointment: February 8, 2024

Expiry of term of office: May 29, 2024

Employment contract

Yes

Loris NoldFirst appointment: February 8, 2024

Expiry of term of office: May 29, 2024

Supplementary pension plan

No(2)
Loris NoldFirst appointment: February 8, 2024

Expiry of term of office: May 29, 2024

Indemnities or benefits due or payable on cessation or change in functions Yes(5)
Loris NoldFirst appointment: February 8, 2024

Expiry of term of office: May 29, 2024

Indemnities under a noncompete clauseYes(5)
  1. See Section 3.2.3.1 “Compensation policy for Mr. Arthur Sadoun, Chair and Chief Executive Officer.”
  2. Members of the Management Board in France with an employment contract and dependent on the French social security system could benefit from the PERECO and PER O plans open, subject to conditions, to employees in France.
  3. See Section 3.3.1.6 “Compensation policy for Mrs. Anne-Gabrielle Heilbronner” in the 2023 Universal Registration Document.
  4. See Section 3.3.1.7 “Compensation policy for Mr. Michel-Alain Proch” in the 2023 Universal Registration Document.
  5. See Section 3.3.1.8 “Compensation policy for Mr. Loris Nold” in the 2023 Universal Registration Document.

3.2.5 General principles applicable to the compensation of Groupe employees

Publicis Groupe has introduced a stringent compensation policy designed to motivate employees so that they make their best contribution to the achievement of the Groupe’s strategic objectives and to ensure long-term performance.

The compensation policy for employees is based the following principles: clarity, competitiveness(vis-à-vis competitors and in the markets in which Publicis Groupe operates), internal fairness, performance incentives and gender equality. The structure of compensation is based on the position and responsibilities within the Groupe and may combine the following elements: the base salary (reflecting experience and responsibilities), the variable compensation (which compensates performance during the year) and awards of performance shares, in particular (recognizing and encouraging the contribution to the Groupe’s medium- and long-term performance on the basis of measurable criteria).

The compensation policy applicable to the Groupe’s employees is based on the following objectives:

  • attract, develop, retain and motivate the most talented individuals in a business sector/industry fundamentally based on the quality of employees, and where competition for talent is particularly fierce, especially in the context of the digital transformation, underway throughout the industry and taking place in an extremely competitive general and international environment;
  • encourage employees and in particular senior executives to achieve a level of performance which is high, growing and long-lasting within an increasingly competitive environment, where new players from consulting or technological firms have become direct competitors of Publicis Groupe.