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
ARTHUR SADOUN CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ATTENDANCE RATE
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