Universal Registration Document 2024

Board of directors

Board of directors

BOARD OF DIRECTORS

The mode of governance changed during the 2024 financial year with a Board of Directors replacing the Management Board and the Supervisory Board. The governance of Publicis Groupe, its bodies and their respective roles and operations are presented in Chapter 3.

As of December 31, 2024

45%(Excluding Directors representing employees in accordance with the law and the Afep-Medef Code.) WOMEN. 64%(Excluding Directors representing employees in accordance with the law and the Afep-Medef Code.) INDEPENDENCE RATE.

ARTHUR SADOUN CHAIRMAN AND CHIEF EXECUTIVE OFFICER

ATTENDANCE RATE

98%(These data relate to the Board of Directors appointed following the change in the mode of governance on May 29, 2024.). 4 Meetings in 2024(These data relate to the Board of Directors appointed following the change in the mode of governance on May 29, 2024.)
  • ÉLISABETH BADINTERVice-Chair of the Board of Directors Chair of the Nominating Committee
  • SIMON BADINTERMember of the Strategic, Environmental and Social Committee
  • JEAN CHARESTIndependent Director Chair of the Audit and Financial Risks Committee Member of the Nominating Committee
  • SOPHIE DULACMember of the Strategic, Environmental and Social Committee
  • THOMAS H. GLOCERIndependent Director Member of the Audit and Financial Risks Committee, the Compensation Committee and the Strategic, Environmental and Social Committee
  • MARIE-JOSÉE KRAVISIndependent Director Chair of the Strategic, Environmental and Social Committee Member of the Nominating Committee
  • ANDRÉ KUDELSKILead independent Director Member of the Audit and Financial Risks Committee, the Compensation Committee and the Nominating Committee
  • SUZAN LEVINEIndependent Director Member of the Audit and Financial Risks Committee and the Nominating Committee
  • DR ANTONELLA MEI-POCHTLERIndependent Director Chair of the Compensation Committee, Member of the Strategic, Environmental and Social Committee
  • TIDJANE THIAMIndependent Director Member of the Audit and Financial Risks Committee and the Strategic, Environmental and Social Committee
  • PIERRE PÉNICAUDDirector representing employees Member of the Strategic, Environmental and Social Committee
  • PATRICIA VELAY-BORRINIDirector representing employees Member of the Compensation Committee