Universal Registration Document 2024

Glossary

The table below provides a summary of the composition of the Board of Directors as of December 31, 2024:

  Personal information Experience   Position on the Board of Directors Meeting Attendance
  Age(1) Gender Nationality Number of Publicis Groupe SA shares held(1) Total number of offices held in listed companies Independent member(2) First appointment Year(s) on the Board End of term of office Member of the Audit and Financial Risks Committee Member of the Nominating Committee Member of the Compensation Committee Member of the Strategic, Environmental and Social Committee
Arthur Sadoun Chairman and Chief Executive Officer 53 male French 267,339 2 No 05/29/24 1 2028 GSM        
Élisabeth Badinter Vice-Chair of the Board 80 female French 16,700,967 1 No 11/27/87 37 2028 GSM   Committee Chair    
Simon Badinter 56 male French and American 1,296 1 No 06/17/99 25 2026 GSM       inclued
Jean Charest 66 male Canadian 1,400 3 Yes 05/29/13 11 2027 GSM Committee Chair inclued    
Sophie Dulac 67 female French 1,599,460 1 No 06/25/98 26 2028 GSM       inclued
Thomas H. Glocer 65 male American 500 3 Yes 05/25/16 8 2028 GSM inclued   inclued inclued
Marie-Josée Kravis 75 female American 2,914 2 Yes 06/01/10 14 2028 GSM   inclued   Committee Chair
André Kudelski 64 male Swiss and American 500 2 Yes 05/25/16 8 2028 GSM inclued inclued inclued  
Suzan LeVine 55 female American 537 1 Yes 05/29/19 5 2027 GSM inclued inclued    
Antonella Mei-Pochtler 66 female Italian 500 3 Yes 05/29/19 5 2027 GSM     Committee Chair inclued
Tidjane Thiam 62 male French and Ivorian 700 2 Yes 05/25/22 2 2026 GSM inclued     inclued
Pierre Pénicaud Director representing employees 61 male French 0 1 not applicable 06/20/17 7 05/12/2028       inclued
Patricia Velay-Borrini Director representing employees 56 female French 50 1 not applicable 10/16/20 4 05/12/2028     inclued