PUBLICIS GROUPE SA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2022
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Media & Advertising
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Euronext Low Carbon 100 Europe ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- DJSI Europe ,
- DJSI World

Governance leadership structure

Supervisory Board

Maurice LÉVY
Chair
Since almost 6 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11 years
12.2 years for elected by shareholders

Directors
average age 64.7 years
65.8 years for elected by shareholders

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

21 members

Management Committee

Arthur SADOUN
Chair
Since almost 6 years
Other directorships

82.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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