Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

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