Notice of meeting - 2026 Combined General Shareholder's Meeting

What you need to know

1.4 GOVERNING BODIES AS OF DECEMBER 31, 2025

EXECUTIVE COMMITTEE

The Executive Committee, which reports to the Chairman and Chief Executive Officer, Mr. Arthur Sadoun and is composed of experienced operational leaders.

Its primary mission is to support the Chairman and Chief Executive Officer in establishing the Group’s strategic objectives based on the guidelines set by the Board of Directors, and to ensure their implementation within the framework of the “Power of One”.

As of December 31, 2025, the Executive Committee was composed of five members with a proportion of 40% women (2 women out of 5 members).

EXECUTIVE COMMITTEE
Members of the Executive Committee Gender Position
Arthur Sadoun

Arthur Sadoun

Gender

M

Arthur Sadoun

Position

Chairman and Chief Executive Officer
Agathe Bousquet

Agathe Bousquet

Gender

F

Agathe Bousquet

Position

President Publicis Groupe France

Dave Penski

Dave Penski

Gender

M

Dave Penski

Position

Chief Executive Officer Connected Media
Carla Serrano

Carla Serrano

Gender

F

Carla Serrano

Position

Chief Strategy Officer Publicis Groupe

Nigel Vaz

Nigel Vaz

Gender

M

Nigel Vaz

Position

Chief Executive Officer Publicis Sapient

MANAGEMENT COMMITTEE

The Management Committee includes the members of the Executive Committee and other key executives of the Group: firstly, those responsible for the Company’s major cross-functional roles, and the other managers of the main operational or regional divisions.

The Management Committee oversees the management of the Group and the execution of its strategy.

As of December 31, 2025, the Management Committee had nineteen members, including the five members of the Executive Committee, with 47.4% women (9 women out of 14 members).

MANAGEMENT COMMITTEE
Members of the Management Committee Gender Position
Emmanuel André

Emmanuel André

Gender

M

Emmanuel André

Position

Chief Talent Officer Publicis Groupe
Amy Armstrong

Amy Armstrong

Gender

F

Amy Armstrong

Position

Chief Revenue Officer Publicis Groupe
Gerry Boyle

Gerry Boyle

Gender

M

Gerry Boyle

Position

Global Chief Media Officer Publicis Groupe,

Chief Executive Officer Western Europe Publicis Groupe

Andrew Bruce

Andrew Bruce

Gender

M

Andrew Bruce

Position

Chief Executive Officer Publicis Groupe Canada
Magnus Djaba

Magnus Djaba

Gender

M

Magnus Djaba

Position

Global Chief Client Officer Publicis Groupe
Stéphane Estryn

Stéphane Estryn

Gender

M

Stéphane Estryn

Position

Mergers & Acquisitions Director Publicis Groupe

John Giuliani

John Giuliani

Gender

M

John Giuliani

Position

Executive Chairman Epsilon
Amy Hadfield

Amy Hadfield

Gender

F

Amy Hadfield

Position

Director of Global Communications Publicis Groupe

Anne-Gabrielle Heilbronner

Anne-Gabrielle Heilbronner

Gender

F

Anne-Gabrielle Heilbronner

Position

Secretary General Publicis Groupe

Demet Ikiler

Demet Ikiler

Gender

F

Demet Ikiler

Position

Chief Executive Officer EMEA Publicis Groupe
Nanette Lafond Dufour

Nanette Lafond Dufour

Gender

F

Nanette Lafond Dufour

Position

Chief Impact Officer

Jane Lin-Baden

Jane Lin-Baden

Gender

F

Jane Lin-Baden

Position

Chief Executive Officer APAC
Loris Nold

Loris Nold

Gender

H

Loris Nold

Position

Chief Financial Officer Publicis Groupe
Talia Raviv

Talia Raviv

Gender

M

Talia Raviv

Position

Chief Executive Officer PMX Global Media Operation