Publicis Groupe Nomination Committee Makes Appointment Recommendations in View of Proposed Governance Changes
2024年5月16日 - 3:02AM
ビジネスワイヤ(英語)
Regulatory News:
In the context of the Supervisory Board’s proposed changes to
the company’s governance model, the nomination committee of
Publicis Groupe (Paris:PUB) [Euronext Paris
FR0000130577, CAC 40] met today, chaired by Élisabeth Badinter,
in order to recommend the following appointments:
- André Kudelski as Lead Director. In this role, his primary
missions would be to facilitate the smooth operation of the
company’s governing bodies alongside the Chairman of the Board;
preside over executive sessions; guard against potential conflicts
of interest; and supervise the evaluation of the Board of
Directors. He will also be a point of contact for
shareholders.
- Arthur Sadoun as Chairman of the Board of Directors and
CEO.
- Élisabeth Badinter as Vice-Chair of the Board of
Directors.
- Maurice Lévy as Chairman Emeritus, Publicis Groupe
The Nomination Committee also made its recommendation concerning
appointments to the four Board-level committees.
- To the Audit and Financial Risk Committee, which supervises
financial and extra-financial reporting, the effectiveness of
internal control systems and risk management, and external
auditors: President : Jean Charest Members: Tom Glocer, André
Kudelski, Suzan LeVine, Tidjane Thiam. Expert : Jean-Michel
Etienne.
- To the Nomination Committee, which covers all matters relating
to the composition of the Board of Directors and Executive
Management: President: Elisabeth Badinter Members: Jean
Charest, Marie-Josée Kravis, André Kudelski, Suzan LeVine, Arthur
Sadoun
- To the Remuneration Committee, responsible for oversight of the
remuneration and long-term incentives of corporate officers and key
group executives. President: Antonella Mei-Pochtler
Members: Tom Glocer, André Kudelski, Patricia Borrini
Expert: Michel Cicurel
- To the Strategic, Environmental and Social Committee, tasked
with examining every aspect of the Groupe’s strategy and, including
its environmental and social engagements. President: Marie-Josée
Kravis Members: Simon Badinter, Tom Glocer, Antonella
Mei-Pochtler, Tidjane Thiam, Sophie Dulac
These recommendations will be examined by the Board of Directors
to be convened following the AGM on 29th May, subject to
shareholder approval of the change to the company’s governance.
Maurice Lévy, Chairman of the Supervisory Board, commented: “The
aim of these recommendations is to ensure a clear balance of powers
across the future Board of Directors, should the AGM vote in favour
of its creation, notably with the appointment of André Kudelski as
Lead Director. After careful consideration, the Nomination
Committee believes his qualities and experience make him ideally
suited to take on this role.
The Supervisory Board conducted a lengthy and thorough review
before unanimously approving my proposal to adopt a governance
model with a single Board of Directors and to name Arthur Sadoun at
its head as Chairman and CEO. Conscious of their duties to the
Groupe and to securing its future, the members of the Supervisory
Board firmly endorsed this new governing structure, to maintain at
the very highest level the leader behind the Groupe’s success over
the past years, resulting today in our position as our sector’s
highest market capitalization, with the best growth rate and
financial KPIs in the industry.
Arthur Sadoun will be able to continue to count on my full
support, and my active engagement wherever and whenever he may need
it.”
“Over the past seven years, the partnership that we have formed
with Maurice Lévy has seen Publicis extract itself from the pack
and emerge as the clear leader in our industry. Through the
proposed governance changes we intend to maintain that same duo, to
continue to drive ever greater innovation, transformation and value
for our clients, our people and our shareholders as we step into
the Groupe’s second century” added Arthur Sadoun, Chairman and CEO,
Publicis Groupe.
About Publicis Groupe - The Power of One
Publicis Groupe [Euronext Paris FR0000130577, CAC 40] is a
global leader in communication. The Groupe is positioned at every
step of the value chain, from consulting to execution, combining
marketing transformation and digital business transformation.
Publicis Groupe is a privileged partner in its clients’
transformation to enhance personalization at scale. The Groupe
relies on ten expertise concentrated within four main activities:
Communication, Media, Data and Technology. Through a unified and
fluid organization, its clients have a facilitated access to all
its expertise in every market. Present in over 100 countries,
Publicis Groupe employs around 103,000 professionals.
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Publicis Groupe Amy Hadfield Communication Director + 33
(0)1 44 43 70 75 amy.hadfield@publicisgroupe.com Jean-Michel Bonamy
Investor Relations + 33 (0)1 44 43 74 88
jean-michel.bonamy@publicisgroupe.com
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