PUBLICIS GROUPE SA — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 29, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Media & Advertising
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- World 120

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Governance leadership structure

Board of Directors

Arthur SADOUN
Chair
Since almost 8 years

Other directorships

13 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.1 years
14.4 years for elected by shareholders

Directors
average age 64.3 years
65.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

22 members

Management Committee

Arthur SADOUN
Chief Executive Officer
Since 12 months
Other directorships

Board & Leadership

Board of Directors

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