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Criteo SA (CRTO.OQ)

CRTO.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Jean-Baptiste Rudelle

45 2015 Executive Chairman of the Board

Eric Eichmann

47 2016 President, Chief Executive Officer

Benoit Fouilland

50 2012 Chief Financial Officer

Mimi Gigoux

2015 Chief Culture Officer

Jonathan Opdyke

2017 Chief Strategy Officer

Sharon Spielman

2016 Director

Hubert de Pesquidoux

51 2012 Independent Director

Dana Evan

57 2013 Independent Director

Edmond Mesrobian

2017 Independent Director

James Warner

61 2013 Independent Director

Biographies

Name Description

Jean-Baptiste Rudelle

Mr. Jean-Baptiste Rudelle is Executive Chairman of the Board of the Company. He was Chief Executive Officer and Co-Founder of Criteo S.A. He is one of our founders, has served as our Chief Executive Officer and as a member of our board of directors since the creation of the company. From 1999 to 2004, he founded and was the Chief Executive Officer of K-Mobile, a mobile content provider, which was acquired by AG Interactive, Inc., the online division of American Greetings Corporation, in June 2004. Mr. Rudelle received a degree in Engineering from Ecole Supérieure d’Électricité (Supélec). The board of directors believes that Mr. Rudelle’s knowledge of us as one of our founders and his prior industry experience with technology companies allow him to make valuable contributions to the board of directors.

Eric Eichmann

Mr. Eric Eichmann serves as President, Chief Executive Officer of the Company. He was President, Chief Operating Officer of Criteo S.A. During Eichmann’s time as Criteo COO the company has transformed into a highly successful publically listed company growing revenues from 94.9 million Euro in Q1 2013 to 165.3 million Euro in Q2 2014. Before joining Criteo in 2013, he served as Living Social’s COO and President International. Prior to this role, Eichmann was Chief Operating Officer at Rosetta Stone, and also previously served as senior vice president of Ad Operations and Technology at AOL. Mr. Eichmann holds a Masters degree in Management from the JL Kellogg Graduate School of Management and a Masters degree in Computer Engineering from the Swiss Federal Institute of Technology.

Benoit Fouilland

Mr. Benoit Fouilland has been Chief Financial Officer at Criteo S.A., since March 2012. From September 2009 to March 2012, he served as Senior Vice President and Chief Financial Officer for the Europe, Middle East and Africa (EMEA) region of SAP AG, a multinational software corporation. From April 2008 to September 2009, Mr. Fouilland was the Chief Financial Officer of Business Objects S.A., an enterprise software company which was acquired by SAP AG in 2007. From January 2006 to April 2008, Mr. Fouilland was Group Vice President, Finance at Business Objects S.A. Mr. Fouilland received a Masters in Business Administration degree from INSEAD, a Diplôme d’Études Supérieures Spécialisées degree in Financial Audit from Université Paris Dauphine and a Business degree from the ESLSCA Graduate School of Business in Paris.

Mimi Gigoux

Jonathan Opdyke

Mr. Jonathan Opdyke is Chief Strategy Officer of the Company. In 2016, Opdyke joined Criteo as President of Brand Solutions, as part of the HookLogic acquisition. Opdyke has played an instrumental role as part of the company's leadership team to develop a vision and strategy that supports an open and trusted ecosystem with no walls, which in turn creates an effective environment for collaboration, paving the path for Criteo's transformation to become the undisputed leader in commerce marketing. Prior to his roles at Criteo, Opdyke co-founded HookLogic in 2004, growing it to a global enterprise powering advertising programs across the internet's most recognized ecommerce sites. He also led internet strategy for Xerox Corporation and international operations for online ad pioneer, Beyond Interactive. He holds Master's and Bachelor's degrees in Industrial and Operations Engineering from theUniversity of MichiganTauber Institute for Global Operations.

Sharon Spielman

Hubert de Pesquidoux

Mr. Hubert de Pesquidoux serves as Independent Director at Criteo S.A. Since October 2012, he has also served as an Executive Partner at Siris Capital, a private equity firm in the United States. Mr. de Pesquidoux currently serves as a member of the board of directors of Sequans Communications S.A., a semiconductor technology company, and Radisys Corporation, a wireless infrastructure company. From May 2011 to January 2012, Mr. de Pesquidoux served as the chairman of the board of Tekelec. From 1991 until December 2008, Mr. de Pesquidoux held various positions at the telecommunications company Alcatel-Lucent SA (and its predecessor, Alcatel S.A. and its affiliates), where he most recently served as Chief Financial Officer from November 2007 until December 2008 and President of the Enterprise Business Group from November 2006 until December 2008. Prior to those roles, he was a member of the Alcatel Executive Committee and President and Chief Executive Officer of Alcatel North America. Mr. de Pesquidoux received a Masters in Law from University of Nancy II, is a Graduate of Institut d’Études Politiques de Paris (Economics and Finance) and has a DESS in International Affairs from University of Paris Dauphine.

Dana Evan

Ms. Dana L. Evan, CPA, serves as Independent Director at Criteo S.A. Since July 2007, Ms. Evan has invested in and served on the boards of directors of companies in the internet, technology and media sectors. She currently serves on the board of directors of Fusion-io, Inc., a datacenter solutions company, and Proofpoint, Inc., a public security-as-a-service provider, as well as for several private companies in the technology sector. From 1996 until July. 2007, Ms. Evan served as Chief Financial Officer of VeriSign, Inc., a provider of intelligent infrastructure services for the internet and telecommunications networks. Previously, Ms. Evan worked as a financial consultant in the capacity of Chief Financial Officer, Vice President of Finance or Corporate Controller over an eight-year period for various public and private companies and partnerships, including VeriSign, Inc., Delphi Bioventures, a venture capital firm, and Identix Incorporated, a multi-biometric technology company. Prior to serving as a financial consultant, Ms. Evan worked in a variety of positions at KPMG LLP. Ms. Evan is a certified public accountant (inactive) and received a Bachelor of Science degree in Commerce with a concentration in Accounting and Finance from Santa Clara University.

Edmond Mesrobian

Mr. Edmond Mesrobian is appointed as Independent Director of the Company effective February 27, 2017. Mr. Mesrobian currently serves as Chief Technology Officer of Tesco PLC.

James Warner

Mr. James Warner serves as Independent Director at Criteo S.A. He has years of experiences as an executive officer in the media business and of advising companies in digital marketing and media. Through his 30-year career, he has led a digital agency, broadcast television network, magazine publisher and TV distribution business. Most recently, Mr. Warner built and led Razorfish (formerly Avenue A) in New York from 2000 to 2008. He also served in a senior role at aQuantive, parent company to Razorfish, from its inception through its sale to Microsoft in 2007. Before Razorfish, he held executive officer positions at Primedia and CBS.