The table below provides a summary of the composition of the Board of Directors as of December 31, 2025:
| Personal information | Experience | Position on the Board of Directors | Committee Membership | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age(1) | Gender | Nationality | Number of Publicis Groupe SA share held(1) | Total number of office 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 Committe | Member of the Compensation Committee | Member of the Strategic, Environmental and Social Committee | |
|
Arthur Sadoun Chairman and Chief Executive Officer |
54 | M | French | 298,296 | 2 | No | 29/05/2024 | 1 | 2028 GSM | ||||
|
Élisabeth Badinter Vice-Chair of the Board |
81 | F | French |
16,700,967 |
1 | No | 27/11/1987 | 38 | 2028 GSM | ✓ | |||
| Simon Badinter | 57 | M |
French and American |
1,296 | 1 | No | 17/06/1999 | 26 | 2026 GSM | • | |||
| Jean Charest | 67 | M | Canadian | 1,400 | 3 | No | 29/05/2013 | 12 | 2027 GSM | • | • | ||
| Sophie Dulac | 68 | F | French | 1,599,460 | 1 | No | 25/06/1998 | 27 | 2028 GSM | • | |||
| Thomas H. Glocer | 66 | M | American | 500 | 3 | Yes | 25/05/2016 | 9 | 2028 GSM | ✓ | • | • | |
| Marie-Josée Kravis | 76 | F | American | 2,914 | 2 | Yes | 01/06/2010 | 15 | 2028 GSM | • | ✓ | ||
| André Kudelski | 65 | M |
Swiss and American |
500 | 2 | Yes | 25/05/2016 | 9 | 2028 GSM | • | • | • | |
| Suzan LeVine | 56 | F | American | 537 | 1 | Yes | 29/05/2019 | 6 | 2027 GSM | • | • | ||
| Antonella Mei-Pochtler | 67 | F | ltalian | 500 | 3 | Yes | 29/05/2019 | 6 | 2027 GSM | • | ✓ | ||
| Tidjane Thiam | 63 | M | lvorian | 700 | 2 | Yes | 25/05/2022 | 3 | 2026 GSM | • | • | ||
|
Pierre Pénicaud Director representing employees |
62 | M | French | 0 | 1 | n/a | 20/06/2017 | 8 | 12/05/2028 | • | |||
|
Patricia Velay-Borrini Director representing employees |
57 | F | French | 50 | 1 | n/a | 16/10/2020 | 5 | 12/05/2028 | • | |||
