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Publicis Groupe SA (PUBP.PA)

PUBP.PA on Paris Stock Exchange

56.04EUR
16 Aug 2018
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Summary

Name Age Since Current Position

Maurice Levy

76 2017 Chairman of the Supervisory Board

Arthur Sadoun

47 2017 Chairman of the Management Board, Member of the Management Committee, Chief Executive Officer, Member of the Executive Committee

Elisabeth Badinter

74 2017 Vice Chair of the Supervisory Board

Jean-Michel Etienne

66 2010 Group Executive Vice President Finance, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee

Valerie Beauchamp

Executive Vice President Business Development, Member of the Executive Committee

Veronique Weill

58 General Manager, Member of the Management Committee, Member of the Executive Committee

Anne-Gabrielle Heilbronner

49 2014 Secretary General, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee

Steve King

58 2017 Chief Executive Officer Publicis Media, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee

Nick Law

2018 Group Chief Creative Officer and Chairman of Publicis Communications, Member of the Management Committee, Member of the Executive Committee

Carla Serrano

Chief Strategy Officer, Member of the Management Committee, Member of the Executive Committee

Nigel Vaz

Digital Business Transformation Lead Publicis Groupe, Chief Executive Officer EMEA & APAC Publicis.Sapient, Member of the Management Committee, Member of the Executive Committee

Alan Wexler

Chief Executive Officer Publicis.Sapient., Member of the Management Committee, Member of the Executive Committee

Emmanuel Andre

2017 Chief Talent Officer, Member of the Management Committee

Justin Billingsley

Chief Operating Officer Publicis Communications, Member of the Executive Committee

Agathe Bousquet

Chairperson of the Publicis Group in France, Member of the Executive Committee

Gerry Boyle

Chief Executive Officer APAC Publicis Media, Member of the Executive Committee

Andrew Bruce

Chief Executive Officer North America Publicis Communications, Member of the Executive Committee

Nicholas Colucci

Executive Chair Publicis Health, Chief Operating Officer Publicis Communications North America, Member of the Executive Committee

Lisa Donohue

Chief Executive Officer Publicis Spine, Member of the Executive Committee

Tim Jones

Chief Executive Officer North America Publicis Media, Member of the Executive Committee

Annette King

2018 Chief Executive Officer Publicis Groupe UK, Member of the Executive Committee

Loris Nold

Chief Executive Officer Publicis Groupe APAC, Chief Operating Officer Publicis Communications APAC, Member of the Executive Committee

Rishad Tobaccowala

Chief Growth Officer, Member of the Executive Committee

Alexandra Von Plato

Chief Executive Officer Publicis Health, Member of the Executive Committee

Jarek Ziebinski

Chief Executive Officer Publicis One, Member of the Executive Committee

Jean Charest

60 2013 Independent Member of the Supervisory Board

Thomas Glocer

58 2016 Independent Member of the Supervisory Board

Marie-Josee Kravis

68 2010 Independent Member of the Supervisory Board

Andre Kudelski

58 2016 Independent Member of the Supervisory Board

Cherie Nursalim

2018 Independent Member of the Supervisory Board

Simon Badinter

50 1999 Member of the Supervisory Board

Sophie Dulac

60 2017 Member of the Supervisory Board

Marie-Claude Mayer

70 2010 Member of the Supervisory Board

Veronique Morali

59 2010 Member of the Supervisory Board

Pierre Penicaud

54 2017 Member of the Supervisory Board, Employee Representative

Jean-Michel Bonamy

Vice President, Investor Relations & Strategic Financial Planning

Biographies

Name Description

Maurice Levy

Mr. Maurice Levy has been Chairman of the Supervisory Board of Publicis Groupe SA since June 1, 2017. He is Member of the Nominating Committee, the Compensation Committee and the Strategy and Risk Committee at the Company. He joined Publicis in 1971 as Director of IT, and was appointed Chairman of Publicis Conseil, the Groupe's flagship agency, in 1984. He was named Chief Executive Officer of Publicis Groupe in 1987, a role that he fulfilled for 30 years. Responsible for the Groupe's international expansion as early as 2000 with the acquisitions of Saatchi & Saatchi and Bcom3 (Leo Burnett, Starcom, Mediavest…), he also built the Groupe's pioneering strategic focus on digital as early as 2006 through the acquisitions of Digitas, Performics, Razorfish, Rosetta and LBi. In 2014, he accelerated the transformation of Publicis Groupe by acquiring Sapient, which both opened new doors in marketing and business consulting and grew the Groupe to 80,000 talents across more than 100 countries. Widely recognized as a leading figure in the communications industry, Mr. Levy also co-founded the French Institute for Brain and Spinal Cord disorders (ICM) in 2005, and serves as the Chairman of the board for several entities, including the International Board of Governors for the Peres Center for Peace. In October 2015, he was appointed President of the Pasteur-Weizmann Institute. Mr. Levy has been honored with numerous distinctions and accolades for his contributions to media, business leadership, and tolerance.

Arthur Sadoun

Mr. Arthur Sadoun has served as Chairman of the Management Board, Member of the Management Committee, Chief Executive Officer, Member of the Executive Committee of Publicis Groupe SA since June 1, 2017. He was Chief Executive Officer Publicis Communications, Member of the Executive Committee of the Company from 2015. He has served as Chief Executive Officer Publicis Worldwide, Member of the Executive Committee of PUBLICIS GROUPE SA since October 7, 2013. He has been Member of the Strategic Leadership Team of the Company. Prior to this, he held the function of Managing Director of Publicis Worldwide in charge of Western Europe of the Company from 2011. He joined Publicis Groupe SA in December 2006 as Chairman of Publicis Conseil and in 2009 he was appointed CEO of Publicis France. Mr. Sadoun obtained a degree from European Business School and from INSEAD. He has been Chair of the Management Board of Publicis Conseil SA and Director at Sichuan Yongyang Advertising Co., Ltd. and BBH Holdings Limited, among others.

Elisabeth Badinter

Ms. Elisabeth Badinter has been Vice Chair of the Supervisory Board of Publicis Groupe SA since June 1, 2017. She served as Chairwoman of the Supervisory Board of the Company from April 29, 1996. She also was Member of the Compensation Committee until March 8, 2011. She is Chairperson of the Nominating Committee and Member of the Strategy and Risk Committee at the Company. She was first appointed to the Supervisory Board on November 27, 1987. She is a philosopher and writer and was a lecturer at Ecole Polytechnique.

Jean-Michel Etienne

Mr. Jean-Michel Etienne has served as Group Executive Vice President Finance, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee of Publicis Groupe SA since July 1, 2010. He was Executive Vice President - Chief Financial Officer, Member of the Executive Committee at the Company from September 2006. He joined Publicis Groupe as Chief Financial Officer in September 2000. He holds a Master's degree in economics and advanced accounting qualifications. He began his career as an auditor with Price Waterhouse from 1975 to 1980. He then joined the finance department of Renault where he held a number of responsibilities, in particular for the group's financial planning. He was appointed Accounting Director at Generale Occidentale in 1986 and held the same position at Valeo from 1998 to 1990 before moving on to the Pinault group as Director of Planning and Control. Beginning in 1991, he worked at CarnaudMetalbox, where he was first appointed Group Vice President and Group Financial Controller. Here, he oversaw the merger with Crown Cork and Seal, leading to the creation of the world's number-one business in metal and plastic packaging, today listed in New York. He continued there to fulfill several functions in which he focused on M&A integration, and was then nominated Senior Vice President and Chief Financial Officer, Europe.

Valerie Beauchamp

Veronique Weill

Anne-Gabrielle Heilbronner

Ms. Anne-Gabrielle Heilbronner has been Secretary General, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee at Publicis Groupe SA since September 15, 2014. She currently supervises Human Resources, Legal, Purchasing, Audit, Risk Management and Internal Control functions, as well as Environmental and Social Responsibility. A former member of the Inspection Generale des Finances and an alumna of the Ecole Nationale d'Administration (ENA), she is also a graduate of Paris business school ESCP and of Sciences Po and holds a postgraduate degree in Law. After holding positions at the French Treasury and in a number of ministerial cabinets, including at the French Ministry of Foreign Affairs, she worked at Euris/Rallye, at the SNCF and as a Senior Banker at Societe Generale Corporate & Investment Banking.

Steve King

Mr. Steve King has been Chief Executive Officer Publicis Media, Member of the Management Board, Member of the Management Committee, Member of the Executive Committee of Publicis Groupe SA since June 1, 2017. Prior to that, he served as CEO ZenithOptimedia Worldwide and Member of the Executive Committee at the Company. He is responsible for the Starcom, Zenith, MediaVest Spark, Blue 449 and Performics brands. He was one of the founding employees of the ground-breaking media agency, Zenith Media, in 1988. Mr. King, a regular presenter on industry trends and frequently interviewed for his views on global media issues, was named to Adweek’s 2016 Power List.

Nick Law

Carla Serrano

Nigel Vaz

Alan Wexler

Mr. Alan M. Wexler serves as Chief Executive Officer Publicis.Sapient., Member of the Management Committee, Member of the Executive Committee at Publicis Groupe SA. Prior to that, he was Co-Chief Executive Officer Publicis.Sapient, Chief Executive Officer Sapientrazorfish, Member of the Management Committee and Member of the Executive Committee at Publicis Groupe SA. Prior to that, he was Chief Executive Officer Sapient Nitro, Member of the Executive Committee of the Company from February 2015. He has held a number of key management positions since joining Sapient in 1998, including leadership of the North America, Europe, and Asia-Pacific regions. He has also led several industry verticals including Media, Entertainment, Telecommunications and Healthcare, and launched SapientNitro's mobile practice in 2000. Prior to joining Sapient, he founded and operated a management and technology-consulting firm focused on developing solutions for marketing and communications challenges. He earned a BS in Decision Sciences and Computers and an MBA from Rider University, where he is currently a member of their Board of Trustees.

Emmanuel Andre

Justin Billingsley

Agathe Bousquet

Gerry Boyle

Andrew Bruce

Nicholas Colucci

Mr. Nicholas (Nick) Colucci has been Executive Chair Publicis Health, Chief Operating Officer Publicis Communications North America, Member of the Executive Committee of Publicis Groupe SA. Prior to that, he served as Chief Executive Officer Publicis Health and Member of the Executive Committee at Publicis Groupe SA. He was previously Chairman and CEO, Publicis Healthcare Communications Group (PHCG); Member of the Executive Committee of the Company. PHCG manages top-tier health and wellness agencies promoting innovative solutions in advertising, medical communications, message delivery, digital, market access, insights, and medical and scientific expertise and consulting.

Lisa Donohue

Ms. Lisa Donohue serves as Chief Executive Officer Publicis Spine, Member of the Executive Committee of Publicis Groupe SA. Prior to that, she was Global Brand President Starcom, Member of the Executive Committee at the Company.

Tim Jones

Annette King

Loris Nold

Mr. Loris Nold serves as Chief Executive Officer Publicis Groupe APAC, Chief Operating Officer Publicis Communications APAC, Member of the Executive Committee at Publicis Groupe SA. Prior to that, he was Chief Operating Officer Publicis Communications, Member of the Executive Committee at the Company.

Rishad Tobaccowala

Mr. Rishad Tobaccowala is Chief Growth Officer and Member of the Executive Committee of Publicis Groupe SA. Prior to that, he was Chief Strategist and Member of the Executive Committee at the Company, He holds Bachelor of Science in Mathematics and Economics from University of Mumbai, and a Masters of Business Administration from University of Chicago.

Alexandra Von Plato

Jarek Ziebinski

Jean Charest

Mr. Jean Charest has been Independent Member of the Supervisory Board of Publicis Groupe SA since May 29, 2013. He is Chairman of the Audit Committee and Member of the Nominating Committee at the Company. A lawyer by training, Mr. Charest was first elected to the House of Commons of Canada in 1984. At age 28, he became the youngest member of the cabinet in Canada's history when he was appointed Minister of State for Youth. He has also served as Environment Minister (leading Canada's delegation to the 1992 Rio Earth Summit), Industry Minister, and Deputy Prime Minister. He was Premier of Quebec from 2003 to 2012. He is currently a partner at McCarthy Tetrault LLP and a Member of the Queen's Privy Council for Canada.

Thomas Glocer

Mr. Thomas H. (Tom) Glocer has been Independent Member of the Supervisory Board of Publicis Groupe SA since May 25, 2016. He is Member of the Compensation Committee and the Strategy and Risk Committee at the Company. He is the founder and managing partner of Angelic Ventures, LP, a family office focusing on early stage investments in financial technology, cyber defense and healthcare. Tom Glocer was named Chief Executive Officer of Reuters in 2001 and then from April 2008 through December 2011, Chief Executive Officer of Thomson Reuters Corp., the news and professional information provider formed upon the acquisition of Reuters by Thomson. Prior to joining Reuters in 1993, Mr. Glocer was a mergers and acquisitions lawyer at Davis Polk & Wardwell in New York, Paris and Tokyo. He was admitted to the New York Bar in 1984, the Bar of the United States Supreme Court in 2010, and the American Law Institute in 2011. Mr. Glocer has been member of several boards including Merck & Co., Inc., Morgan Stanley, the Council on Foreign Relations. He has also been, among other positions, member of the President ’s Council on International Activities at Yale University, the European Business Leaders Council, the Columbia Global Center (Paris) Advisory Board and the International Advisory Group of Linklaters LLP. He is a former member of several committees and councils including International Advisory Board of the Monetary Authority of Singapore, the Tsinghua University Advisory Board, the International Business Council of the World Economic Forum, the New York City Partnership, Business in the Community (London), the Columbia College Board of Visitors, the Advisory Board of the Judge Institute of Management at Cambridge University. Mr. Glocer holds a bachelor’s degree in political science from Columbia University (1981) and a J.D. from Yale Law School (1984).

Marie-Josee Kravis

Ms. Marie-Josee Kravis has been Independent Member of Supervisory Board of Publicis Groupe SA since June 1, 2010. She is also Chairperson of the Strategy and Risk Committee and Member of the Nominating Committee at the Company. She is an economist specializing in the analysis of public policy and strategic planning. She began her career as a financial analyst at Power Corporation of Canada and then worked with the Solicitor General of Canada and the Canadian Ministry of Public Services and Procurement. She is Chair of the New York Museum of Modern Art – MoMa and Vice-Chair of the Board of Directors and Senior Researcher at Hudson Institute, among others.

Andre Kudelski

Mr. Andre Kudelski has been Independent Member of the Supervisory Board of Publicis Groupe SA since May 25, 2016. He is Member of the Audit Committee at the Company. He has been Chairman and Chief Executive Officer of the Kudelski Group, a technology company listed on the Swiss Stock Exchange. Kudelski Group is provides digital security and convergent media solutions for the delivery of digital and interactive content, enabling the implementation of high added value services. Mr. Kudelski started his career in 1984 as a Research and Development engineer at Kudelski S.A. In 1989, he became Managing Director of Nagravision, the pay-TV division of Kudelski. In 1991, he succeeded his father to the position of Chairman and Chief Executive Officer. Mr. Kudelski is member of several boards including HSBC Private Banking Holdings (Switzerland). He is also Vice Chairman of both the Swiss-American Chamber of Commerce and of Aeroport International de Geneve; member of the Strategic Advisory Board and Board of the Ecole Polytechnique Federale de Lausanne and of the Swiss Economy Committee. He also sits on the Board of Directors of Nestle, Dassault Systemes and Edipresse SA. Throughout his career, Mr. Kudelski has received numerous awards including the title of “Global Leader for Tomorrow” by the World Economic Forum in 1995 and an Emmy® Award from the US National Academy of Arts and Sciences for achievements in the area of pay TV conditional access and scrambling systems. Mr. Kudelski is a physics engineer graduated from the Federal Institute of Technology of Lausanne, an expert in electronic security and encryption systems for pay-TV.

Cherie Nursalim

Ms. Cherie Nursalim has been Independent Member of the Supervisory Board of Publicis Groupe SA since May 30, 2018. She is Vice Chairman of GITI Group. She earlier worked as a research associate at the Harvard Business School. She serves on the International and Asia Advisory Boards for Columbia University and MIT Sloan School of Management respectively. She is Chairman of the United Nations Global Initiative SDSN in Southeast Asia that will be based in Kura Kura Bali Indonesia, serves on the Global Commission on Business and Sustainable Development and the University of Indonesia Research Center for Climate Change and the Singapore Science Center boards. She is the trustee of the Tsinghua University Institute for Sustainable Development Goals, Institute of Philanthropy Tsinghua University and among the founding trustee of the United in Diversity Forum. She is among the co founding members of the Global Philanthropic Circle with Synergos Institute in New York and Asian Philanthropic Circle Singapore. Ms Nursalim. serves on the Executive Board of International Chamber of Commerce, ICC Research Foundation Board and ICC Academy. She recently joined as advisory board to Teach for All and the Friends of the Oceans invited by the United Nations Envoy. Ms. Nursalim recently appointed on the advisory committee of One Belt One Road and as co-chair of the Tri Hita Karana Forum on “Blended Finance and Innovation for Better Business Better World” co-hosted with the Indonesian government, ICC, BSDC and UN SDSN around the IMF World Bank Annual Meetings. She received her Bachelor in Engineering Science and Economics from Oxford University, her Masters in Business Administration from Columbia Business School and is a World Economic Forum Young Global Leader alumni at Harvard Kennedy School.

Simon Badinter

Mr. Simon Badinter has been Member of the Supervisory Board of Publicis Groupe SA since June 17, 1999. He is Member of the Supervisory Board of Mediavision. He was on the Management Board of Medias & Regies Europe (MRE) from 1999 to 2013, and served as Director of International Development (in 1996) and Chairman (2003-2011) of MRE Europe, then as Chairman of MRE North America until 2013. Currently, Mr. Badinter hosts a radio talk show in the United States called “The Rendezvous".

Sophie Dulac

Ms. Sophie Dulac has been Member of the Supervisory Board of Publicis Groupe SA since June 1, 2017. She was Vice Chair of the Supervisory Board of Publicis Groupe SA from June 17, 1999. She was first appointed to the Supervisory Board on June 25, 1998. After several years in the sector of Public Relations, Ms. Dulac, graduated in psychographology, pursued her career as the founder and managing director of a recruitment consultancy. Since 2001, she heads film exhibition company Les Ecrans de Paris. She also manages film production and distribution companies Sophie Dulac Productions and Sophie Dulac Distribution.

Marie-Claude Mayer

Ms. Marie-Claude Mayer has been Member of Supervisory Board of Publicis Groupe SA since June 1, 2010. She is also Member of the Strategy and Risk Committee at the Company as of March 8, 2011. She began her career at Publicis Conseil in 1972. She was named as Director of clients and then Senior Vice President of Publicis Conseil. In 1998, she was named Worldwide Account Director for the L’Oreal Group, supervising L’Oreal brands assigned to Publicis in more than 70 countries. Since 2009, she is Member of the Board at Women’s Forum for the Economy and Society. She graduated from l'Institut d'Etudes Politiques de Paris and has a Masters degree in Sociology.

Veronique Morali

Ms. Veronique Morali has been Member of the Supervisory Board of Publicis Groupe SA since June 1, 2010. She is Member of the Company's Compensation and Audit Committee. After serving as a Finance Inspector in the French civil service, Ms. Morali joined Fimalac in 1990. She has been Chair of Webedia, President of Fimalac Developpement, Vice-Chair of Fitch Group and member of the board of the Compagnie Financiere Edmond de Rothschild, Coca-Cola Entreprises and SNCF Mobilites. She is founder of the ‘Force Femmes’ association and co-founder of Women Corporate.

Pierre Penicaud

Mr. Pierre Penicaud has been Member of the Supervisory Board and Employee Representative of Publicis Groupe SA since June 20, 2017. He is Member of the Strategy and Risk Committee at the Company. He obtained a diploma in Applied Arts from l’École Estienne and joined Publicis Conseil in 1989 as an assistant in the Artistic Department. He became Artistic Director in 1994 and started the “L’Esprit Biere” saga for Heineken, which he would go on to develop over 13 years. With his work for Perrier, he became senior Artistic Director in 2000. Since 2011, he has been member and secretary of the Publicis Conseil CHSCT (Health and Safety Committee) as well as full member of the Works Council, and since October 2017, deputy member.

Jean-Michel Bonamy