Criteo Announces Changes to its Board of Directors

Group 1: Leadership Changes - Frederik van der Kooi has been appointed as Chairperson of Criteo's Board of Directors, succeeding Rachel Picard, who served for five years and will remain as a director [1][5][6] - Stefanie Jay has been nominated for election as a new independent director at Criteo's 2025 Annual General Meeting, with Hubert de Pesquidoux not standing for reelection [2][4] Group 2: Executive Backgrounds - Van der Kooi has over a decade of experience in digital advertising, previously serving as Corporate Vice President at Microsoft, where he scaled the advertising business to $10 billion [3] - Jay brings nearly 20 years of experience in omnichannel retail and eCommerce, having transformed Walmart's advertising technology stack and significantly increased revenue [4] Group 3: Strategic Vision - The company aims to leverage its unified, AI-driven platform to create further value in the growing commerce media sector, with Van der Kooi emphasizing the importance of innovation and customer-centricity [5][6] - Both Van der Kooi and Jay express confidence in Criteo's potential for long-term success and growth in the commerce media landscape [5][6]