Governance SUPERVISORY BOARD DIRECTORY COMMITTEE MANAGEMENT SUPERVISORY BOARD The Supervisory Board, made up of 13 members (including two members representing the employees), ensures that all balances are respected in its composition. It thus has 6 women and 6 men, 8 independent members and 8 members of foreign nationality. Publicis Groupe was one of the very first groups to apply gender parity within its Board. Maurice Lévy PRÉSIDENT DU CONSEIL DE SURVEILLANCE PUBLICIS GROUPE Elisabeth Badinter VICE-PRÉSIDENTE DU CONSEIL DE SURVEILLANCE PUBLICIS GROUPE Simon Badinter MEMBRE DU CONSEIL D’ADMINISTRATION MEDIAVISION Jean Charest ASSOCIÉ MCCARTHY TÉTRAULT LLP ANCIEN PREMIER MINISTRE DU QUÉBEC, ANCIEN VICE-PREMIER MINISTRE DU CANADA, MEMBRE DU CONSEIL PRIVÉ DE LA REINE POUR LE CANADA Sophie Dulac PRÉSIDENTE LES ECRANS DE PARIS Tom H. Glocer FONDATEUR ET ASSOCIÉ GÉRANT ANGELIC VENTURE Marie-Josée Kravis MEMBRE PERMANENT HUDSON INSTITUTE André Kudelski PRÉSIDENT DU DIRECTOIRE KUDELSKI GROUP Suzan LeVine COMMISSIONER FOR THE WASHINGTON STATE EMPLOYMENT SECURITY DEPARTMENT FORMER U.S. AMBASSADOR TO SWITZERLAND AND LIECHTENSTEIN Dr. Antonella Mei-Pochtler SPECIAL ADVISOR TO THE FEDERAL CHANCELLOR OF AUSTRIA HEAD OF THINKAUSTRIA SENIOR ADVISOR OF THE BOSTON CONSULTING GROUP Cherie Nursalim VICE CHAIRMAN GITI GROUP Pierre Penicaud DIRECTEUR ARTISTIQUE SÉNIOR PUBLICIS CONSEIL Patricia Velay-Borrini ASSISTANTE DE DIRECTION PUBLICIS MEDIA FRANCE/ PUBLICIS GROUPE FRANCE Five specialized committees (audit, remuneration, strategy and risks, ESG, nomination) help the Board in carrying out its missions. AUDIT COMMITTEE Jean Charest PRESIDENT Suzan LeVine MEMBER André Kudelski MEMBER Thomas H. Glocer MEMBER Jean-Michel Etienne EXPERT COMPENSATION COMMITTEE André Kudelski PRESIDENT Thomas H. Glocer MEMBRE Maurice Lévy MEMBRE Antonella Mei-Pochtler MEMBRE Michel Cicurel EXPERT INDÉPENDANT COMITÉ STRATÉGIQUE ET DES RISQUES Marie-Josée Kravis PRÉSIDENTE Simon Badinter MEMBRE Tom H. Glocer MEMBRE Maurice Lévy MEMBRE Pierre Pénicaud MEMBRE COMITÉ « ESG » Suzan LeVine PRÉSIDENTE Cherie Nursalim MEMBRE Sophie Dulac MEMBRE Patricia Velay-Borrini MEMBRE COMITÉ DE NOMINATION Elisabeth Badinter PRÉSIDENTE Jean Charest MEMBRE Marie-Josée Kravis MEMBRE André Kudelski MEMBRE Maurice Lévy MEMBRE Suzan LeVine MEMBRE CHARTE GRAPHIQUE MENTIONS LÉGALES PERSONAL DATA MANAGING COOKIES COPYRIGHT © 2019 PUBLICIS GROUPE ALL RIGHTS RESERVED Publicis Groupe and Google Analytics use cookies that are strictly necessary for the operation of the site and in order to compile statistics of visits to the site in order to improve its operation and its services. You can express your choices using the three dedicated buttons below and, at any time, modify your cookie preferences by clicking on the "Cookie management" link at the bottom of all pages. For more information, please consult our Personal data protection policy and cookies charter CONFIGURE YOUR COOKIES ACCEPT ALL REFUSE EVERYTHING