Universal Registration Document 2025

Board of directors

PIERRE PÉNICAUD

  • Director representing employees
  • Member of the Strategic, Environmental and Social Committee

Born on December 28, 1963, of French nationality

First appointment: June 20, 2017

Expiry of term of office: May 12, 2028

Number of shares held: 0

Publicis Conseil

133, avenue des Champs-Élysées 75008 Paris France

Biography

Pierre Pénicaud obtained a diploma in applied arts from École Estienne and joined Publicis Conseil in 1989 as an assistant in the Art Department. He became Artistic Director in 1994 and started the L’Esprit Bière saga for Heineken, which he would go on to develop over 13 years. He has worked on campaigns for Dim, Perrier, Renault, PMU, Nescafé and more recently for Orange, BNP, Sanofi, Engie and the SEB group. In 2011, he was elected full member of the Works Council and appointed Secretary of the Health, Safety and Working Conditions Committee (CHSCT). He is currently Deputy Secretary of the Social and Economic Committee (CSE) and Secretary of the Health, Safety and Working Conditions Commission (CSSCT).

Other offices and positions held within the Groupe

Senior Artistic Director: Publicis Conseil SA (France)

Main offices and positions held outside the Groupe

None.

Offices held outside the Groupe in the last five years

None.

PATRICIA VELAY-BORRINI

  • Director representing employees
  • Member of the Compensation Committee

Born on November 16, 1968, of French nationality

First appointment: October 16, 2020

Expiry of term of office: May 12, 2028

Number of shares held: 50

Publicis Media France

145-151 rue de Courcelles 75017 Paris France

Biography

Patricia Velay-Borrini joined Saatchi & Saatchi in 1988 as assistant to the Director of Development and then to the Chair of the agency. In 1993, she became assistant to the Chair at Zenith Media, a Saatchi & Saatchi media agency. In 2002, following the merger of Zenith Media and Optimedia, Publicis’ media agency, to create ZenithOptimedia, she became assistant to the Chair and obtained her first term on the Works Council. She is currently assistant to Gautier Picquet, Chair of Publicis Media France and COO of Publicis Groupe France. She is also a member of the Social and Economic Committee and harassment officer for Publicis Media France.

Other offices and positions held within the Groupe

Executive Assistant to the Chair of Publicis Media France and COO of Publicis Groupe France

Main offices and positions held outside the Groupe

None.

Offices held outside the Groupe in the last five years

None.