Publicis Groupe S.A. announced that at the combined general shareholders meeting held on May 29, 2024, the company approved the new composition of the Board of Directors as follows: Arthur Sadoun, Chairman and Chief Executive Officer, Élisabeth Badinter, Vice-Chair of the Board of Directors, Simon Badinter, Jean Charest, Independent Director, Sophie Dulac, Thomas H. Glocer, Independent Director, Marie-Josée Kravis, Independent Director, André Kudelski, Lead Director and Independent Director, Suzan LeVine, Independent Director, Antonella Mei-Pochtler, Independent Director, Tidjane Thiam, Independent Director, Pierre Pénicaud1, Director representing employees, Patricia Velay-Borrini1, Director representing employees. the new composition of Board Committees as follows: Audit and Financial Risk Committee: Chair: Jean Charest, Members: Thomas H. Glocer, André Kudelski, Suzan LeVine, Tidjane Thiam, Expert: Jean-Michel Etienne. Nominating Committee: Chair: Élisabeth Badinter, Members: Jean Charest, Marie-Josée Kravis, André Kudelski, Suzan Levine.
Compensation Committee: Chair: Antonella Mei-Pochtler, Members: Thomas H. Glocer, André Kudelski, Patricia Velay-Borrini, Expert: Michel Cicurel. Strategic, Environmental and Social Committee: Chair: Marie-Josée Kravis, Members: Simon Badinter, Sophie Dulac, Thomas H. Glocer, Antonella Mei-Pochtler, Tidjane Thiam, Pierre Pénicaud Maurice Lévy is named Chairman Emeritus of Publicis Groupe.
