A Reinforced Management Team with the
Directoire +
Regulatory News:
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Agathe Bousquet, President Publicis
Groupe France (Photo: DR)
The Supervisory Board (Conseil de Surveillance) of Publicis
Groupe [Euronext Paris FR0000130577, CAC 40] (Paris:PUB) met on
September 14, 2022, under the chairmanship of Maurice Lévy, to
discuss the Groupe’s major strategic direction and management
bodies. Having anticipated market evolutions and the advertisers
needs in a world disrupted by technology, Publicis Groupe is now in
a very favorable position to face the challenges ahead.
The Nominating Committee, chaired by Ms. Elisabeth Badinter,
worked closely with the Chairman of the Supervisory Board and the
Chairman of the Management Board (Directoire) to present the
following proposals, which were unanimously approved by the
Board:
- The mandate of Arthur Sadoun as Chairman (Président du
Directoire) and CEO of Publicis Groupe is renewed for four
years;
- Mandates of Management Board members Anne-Gabrielle
Heilbronner, Secretary General, and Michel-Alain Proch, CFO, are
renewed for four years;
- At the proposal of Arthur Sadoun, the management team is
reinforced with the Directoire +, to prepare the Groupe for
the future. This new management team is made up of highly qualified
individuals who have demonstrated great mastery of operations in
their role:
- Carla Serrano, Chief Strategy Officer Publicis Groupe
- Dave Penski, CEO Publicis Media U.S.
- Nigel Vaz, CEO Publicis Sapient
- Agathe Bousquet, President Publicis Groupe France
Additionally, Steve King, who accompanied the Groupe in its
exceptional rise, takes on new responsibilities outside of the
Management Board. Appointed Chairman of Publicis Groupe Europe, he
will continue to work for some major clients, and bring his
experience to the Groupe’s future talents. Maurice Lévy and the
entire Supervisory Board have thanked Steve King for the remarkable
work throughout his career, which began at Saatchi & Saatchi
and continued after the acquisition of the network by the Groupe:
“His career is that of a great professional who has always had the
success of clients and teams at heart, while representing our
values.”
At the end of the Supervisory Board meeting, Maurice Lévy,
Chairman of the Supervisory Board declared: "The Supervisory
Board would like to express to Arthur Sadoun its great satisfaction
with the exceptional performance of the Groupe in recent years. The
results achieved after bold moves such as the creation of the
Marcel platform, the repositioning of Publicis Sapient and the
acquisition and successful integration of Epsilon command
admiration. The composition of this new management team, the
Directoire + , a formula that has proven its worth in the
past, has been the subject of very thorough work, carried out with
and at the proposal of Arthur Sadoun. This team will be in charge
of operationalizing the “Power of One” in an even deeper, broader
and more demanding way, with the integration of the e-commerce
solutions now inseparable from all dimensions of marketing and
business transformation. I join the Supervisory Board in warmly
congratulating Arthur Sadoun and his new management team, assuring
them of the Board’s support in the pursuit of their action towards
new successes.”
Arthur Sadoun, Chairman and CEO said: “I would
like to thank the Supervisory Board and Maurice Lévy in particular,
for their continued support and trust. In the past five years,
Publicis has faced many challenges, but thanks to the incredible
efforts of our people and very strong fondation built over almost a
century by Marcel Bleustein-Blanchet and Maurice Lévy , today we
are a stronger, bigger and better company. With a new management
team, the Directoire +, that uniquely combines the best of
data, creative, media, and technology, to the Power the One, we are
ready to further partner with our clients in their transformation,
and help them lead the way in the new age of commerce.”
***
Carla Serrano, Chief Strategy Officer Publicis Groupe
Carla Serrano is the Chief Strategy Officer of Publicis Groupe
and CEO of Publicis NY. In her current role, she draws on her
background in strategy, integration and leadership to incorporate
transformative thinking in all aspects of Groupe agency operations
and in service of the Groupe’s clients and businesses. Carla is
also President of Le Truc, a New York City-based center of creative
excellence for clients, converging 600+ creatives, producers, and
creative strategists from Publicis Groupe New York agencies.
Carla has a true passion about mentoring the next generation and
advancing the DE&I agenda. She sits on the Publicis Groupe
Diversity Progress Council, which measures progress and evaluates
Publicis Groupe’s actions on DE&I initiatives.
Dave Penski, CEO Publicis Media US
Dave Penski leads Publicis Media’s agency brands and
capabilities across the US, and has oversight of its global
investment arm, Publicis Media Exchange (PMX). He is also a member
of Publicis Groupe’s US ComEx.
A Publicis veteran for more than two decades, Penski is managing
operations across all media practices as well as disciplines
dedicated to partnerships and performance.
Throughout his tenure at Publicis Media, he has made it his
mission to foster a robust and enriching environment for all
employees. He is responsible for creating a number of best-in-class
initiatives, including Vision for Excellence, Zenith Gives Back and
the Media Trainee Program, which creates a sturdy pipeline of
diverse entry-level talent for Publicis Media and its agencies.
Nigel Vaz, CEO Publicis Sapient
Nigel Vaz is the CEO of Publicis Sapient, the digital business
transformation company, focused on helping companies to thrive in a
world that is increasingly digital. With expertise spanning
strategy, product, experience, engineering and data, Publicis
Sapient helps businesses sustain relevance by adapting to change
and capturing value through digital.
In more than two decades with the company, Nigel has acted as a
strategic advisor on complex transformation initiatives with
clients across geographies and a range of industries including
financial services, automotive, retail, consumer products, and
telecommunications, media & technology (TMT).
Nigel is author of the bestselling business title Digital
Business Transformation – How Established Companies Sustain
Competitive Advantage from Now to Next, based on years of
partnering with clients to harness the power of digital.
Agathe Bousquet, President Publicis Groupe France
Agathe Bousquet joined Publicis Groupe in September 2017, when
she was appointed as President of Publicis Groupe France.
In her role, she has accelerated the momentum of "The Power of
One", by bringing together the 5000 employees in all agency
activities of Publicis in France, whether they are creative, data,
media or dedicated to digital transformation, and establishing the
Groupe as the strategic partner in the transformation journey of
its clients in France and globally.
Agathe is particularly involved in CSR initiatives. She began
her career in the world of associations and joined Havas Group in
2001, where she held various positions before being promoted to
president of Havas Paris in 2012.
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 90,000 professionals.
www.publicisgroupe.com |
Twitter:@PublicisGroupe | Facebook | LinkedIn | YouTube | Viva la
Difference!
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version on businesswire.com: https://www.businesswire.com/news/home/20220914005756/en/
Publicis Groupe Delphine Stricker Communications Director
+33 (0)6 38 81 40 00 delphine.stricker@publicisgroupe.com
Alessandra Girolami Investor Relations Director +33 (0)1 44 43
77 88 alessandra.girolami@publicisgroupe.com
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