Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

SOPHIE DULAC

Director

Member of the Strategic, Environmental and Social Committee

Born on December 26, 1957,

of French nationality

First appointment:

June 25, 1998

Expiry of term of office:

2028 Annual Ordinary General

Shareholders’ Meeting

Number of shares held:

1,599,460

Dulac Cinémas

60, rue Pierre-Charron

75008 Paris

France

BIOGRAPHY

Granddaughter of Marcel Bleustein-Blanchet and niece of Élisabeth Badinter, Sophie Dulac first worked in the public relations sector. With a degree in psychographology, she continued her career by founding and managing a recruitment consultancy firm. Since 2001, she has chaired the cinema company, Les Écrans de Paris, now called Dulac Cinémas. She also manages the film production and distribution companies, Dulac Productions and Dulac Distribution, which are now part of the Maison Dulac Cinéma holding company. She has been a member of the Board of Directors of Publicis Groupe SA (formerly the Supervisory Board) since 1999.

Other offices and positions held within the Groupe

None

Main offices and positions held outside the Groupe

  • Chair: Dulac Cinémas SAS (France), Maison Dulac Cinéma SAS (France)
  • Manager: Dulac Productions SARL (France), Dulac Distribution SARL (France), Marceau Media SARL (France)
  • Vice-Chair of the Board of Directors: CIM de Montmartre (Association) (France)
  • Chair: Association Champs-Élysées Film Festival (France)

Offices held outside the Groupe in the last five years

Offices listed above

Key expertises*

General:

  • Human Resources
  • Governance

Segment: Communications/Advertising/Media