The total compensation, including all benefits of any kind, paid or awarded during the financial year ended December 31, 2025 to each Director, both by the Company and by companies controlled by the Company within the meaning of article L. 233-16 of the French Commercial Code, is indicated hereinafter.
Since 2022, the compensation of the members of the Board in respect of their term of office (former attendance fees) consists of the fixed annual compensation plus compensation for each meeting of the Board and Committee in which they participate, with the exception of the salaries paid by a Groupe subsidiary to Mr. Pierre Pénicaud and Mrs. Patricia Velay-Borrini in respect of their salaried positions in 2025 (see table hereinafter). Total compensation is expressed in euro. The amounts indicated are gross amounts before social and tax deductions.
The items of compensation paid or awarded in respect of the 2024 financial year were approved by the previous General Shareholders’ Meeting in its eighth resolution. It is specified that the compensation of the Directors paid or awarded in respect of the 2025 financial year complies with the compensation policy set out in Section 3.2.2.1 of the Publicis Groupe SA 2024 Universal Registration Document as broadly approved by the General Shareholders’ Meeting of May 27, 2025 in its sixteenth resolution pursuant to article L. 22-10-8 II of the French Commercial Code. The Directors received fixed compensation of euro 10,000 per year (increased by euro 7,500 for those who chaired a Committee), increased by euro 6,000 for Board meetings and Committee meetings they attended (increased by euro 1,500 per meeting for the Chair of the Committee).
At their request, Mrs. Patricia Velay-Borrini and Mr. Pierre Pénicaud receive fixed compensation of euro 5,000, increased by euro 3,000 for each meeting of the Board and each Committee in which they participate, and the Company has decided to allocate an equivalent amount to charitable work.
| 2025 - Amounts(1) | 2024 - Amounts | |||
|---|---|---|---|---|
| Awarded | Paid | Awarded | Paid | |
| Maurice Lévy(2) | - | 76,000 | 76,000 | 112,000 |
| Arthur Sadoun(3) | 58,000 | 34,000 | 34,000 | – |
| Élisabeth Badinter(4) | 88,000 | 76,000 | 76,000 | 82,000 |
| Simon Badinter(5) | 70,000 | 52,000 | 52,000 | 58,000 |
| Jean Charest(5) | 122,500 | 122,500 | 122,500 | 116,500 |
| Sophie Dulac(5) | 76,000 | 64,000 | 64,000 | 58,000 |
| Thomas H. Glocer(5) | 136,000 | 130,000 | 130,000 | 130,000 |
| Marie-Josée Kravis(5) | 106,000 | 86,500 | 86,500 | 92,500 |
| André Kudelski(6) | 166,000 | 179,500 | 179,500 | 151,000 |
| Suzan LeVine(5) | 112,000 | 121,000 | 121,000 | 128,500 |
| Antonella Mei-Pochtler(5) | 115,000 | 116,500 | 116,500 | 106,000 |
| Tidjane Thiam(5) | 88,000 | 88,000 | 88,000 | 100,000 |
|
Pierre Pénicaud(7) Member representing employees |
38,000 | 32,000 | 32,000 | 32,000 |
|
Patricia Velay-Borrini(8) Member representing employees |
41,000 | 47,000 | 47,000 | 47,000 |
| Total | 1,216,500 | 1,225,000 | 1,225,000 | 1,213,500 |
