Criteo CRTO

Michael Komasinski was appointed as our Chief Executive Officer and a member of our Board of Directors effective as of February 15, 2025. From July 2023 to February 2025, Mr. Komasinski served as CEO of the Americas, President of Global Data & Technology, and member of the Group Executive Management team at dentsu, one of the largest global advertising holding companies. Mr. Komasinski joined dentsu through its acquisition of Merkle in 2016 and led both the EMEA and Americas regions before becoming Global CEO of Merkle in November 2021. Mr. Komasinski previously served in leadership positions at Razorfish, Schawk Retail Marketing, The Nielsen Company, and A.T. Kearney. Mr. Komasinski is a board member of the Ad Council and the Interactive Advertising Bureau (IAB). Mr. Komasinski holds a Bachelor of Science degree in Engineering and Philosophy from Vanderbilt University and an MBA degree from Indiana University's Kelley School of Business.

Ryan Damon has served as our Chief Legal and Transformation Officer (and previously Chief Legal and Corporate Affairs Officer) since August 2018. In addition to overseeing the Company's legal, compliance and public affairs organization, Mr. Damon is responsible for driving transformation initiatives that support Criteo's Commerce Media Platform vision and execution roadmap, including Criteo's trading infrastructure and custom capabilities. Prior to joining Criteo, Mr. Damon was with Riverbed Technology for 11 years, where he spent his last three years as Senior Vice President, General Counsel and Secretary, leading legal and corporate development and Riverbed's take-private with Thoma Bravo. Mr. Damon has held senior legal roles at Charles Schwab and was an attorney with the law firm of Gunderson Dettmer in Silicon Valley, representing start-up technology companies and venture capital investors. Mr. Damon started his career as a software programmer with Edison International. Mr. Damon received a B.A. in Geography with a Specialization in Computing from the University of California at Los Angeles and a J.D. from the University of California, Hastings.

Mr. Frederik van der Kooi. Professional Experience: Microsoft Corporation. Corporate Vice President, Microsoft Advertising (2010 - 2021). Corporate Vice President and COO, Online Services Division (2009 - 2010). Corporate Vice President and CFO, Online Services Division and Windows (2006 - 2009). General Manager, Finance - EMEA (2003 - 2006). Senior Finance Director, Western Europe (2001 - 2003). Finance Director, Benelux (1999 - 2001). Previously held numerous finance and business roles at General Motors, including Chief Financial Officer of IBC Vehicles. Education: Master of Business Administration, Instituto de Estudios Superiores de la Empresa (IESE). Bachelor of Business Administration, Nyenrode University.

Ms. Rachel Picard. Professional Experience: Co-founder and Chief Executive Officer of Velvet (2024 - present). Chief Executive Officer of SNCF Voyages (2014 - 2020). Chief Executive Officer of SNCF Gares & Connexions at SNCF Group (2012 - 2014). Chief Executive Officer of Thomas Cook France and Deputy General Manager of Tour Operating and Marketing at Thomas Cook Group (2010 - 2012). Other Boards (within past five years): Director, AXA S.A. (EPA: CS) (2022 - present). Member, Supervisory Board of Rocher Participations (2020 - 2024). Director, Compagnie des Alpes (EPA: CDA) (2009 - 2022). Education: Master's degree, HEC Paris.

Ms. Marie Lalleman. Professional Experience: Global External Advisor (Customer/Marketing, Data and Retail Practices, Bain & Company). Chairwoman of the Advisory Board of Vusion S.A. The Nielsen Company: Executive Vice President, Global Strategic Partners, France/USA (2017 - 2021). Global Partner, Amazon, Retail and Advertising (2017 - 2021). Member of the Global Operating Leadership Team, USA, Nielsen Media (2017 - 2021). Retailers Global Partnership and Global Client Partner, Carrefour Group, France (2007 - 2017). Member of the Nielsen Executive Committee, Europe (2007 - 2017). International Client Business Partner for EMEA, Asia and Latam, Unilever and Kimberly Clark, UK and France (2001 - 2006). Business Unit Director, EMEA (1998 - 2001). International Client Director, Europe (1992 - 1997). Held leadership positions at several other global companies including Dataquest (Dun & Bradstreet Group), EMS-Chemie and Carillon Importers. Current Organizations: Chairwoman of the Advisory Board of Vusion S.A. (2024 - present). Member of the Advisory Board of Tech-for-Retail Conference. Other Boards (within past five years): Director and Chair of the Nomination and Remuneration Committee, Trainline (LON: TRN) (2024 - present). Director and Chair of the Remuneration Committee, Payfit SA (2023 - present). Director and Chair of the Nomination and Remuneration Committee, Patrizia (ETR: PAT) (2021 - 2024). Education: Diploma in International Business Management and Administration, Kedge School of Business.

Mr. Ernst Teunissen. Professional Experience: Chief Financial Officer of TripAdvisor and Chief Executive of Viator, TheFork and CruiseCritic, business units of TripAdvisor (2015 - 2022). Chief Financial Officer of Cimpress (2009 - 2015). Founder, ThreeStone Ventures and Co-Founder, Manifold Partners (2003 - 2009). Executive Director, Media and Communications, Morgan Stanley (1999 - 2003). Senior Associate Director, Global Telecommunications, Deutsche Bank (1997 - 1999). Senior Strategy Consultant, Monitor Company (1990 - 1997). Other Boards (within past five years): Member, Supervisory Board and Audit Committee, Just Eat Takeaway.com N.V. (2024 - present). Director, Chair of Audit Committee and Member of Audit Committee, Printful (2021 - present). Director, Supervisory Board, LuxExperience B.V. (2025 - present). Education: Post-Graduate Diploma, University of Surrey. Master of Business Administration, University of Oregon. BBA, Nijenrode University, The Netherlands School of Business.

Ms. Nathalie Balla. Professional Experience: Co-owner and Chief Executive Officer, La Redoute (2014 - 2022), and Chief Executive Officer (2009 - 2014). Co-owner and Managing Director, Relais Colis (2014 - 2022). Managing Director, Robert Klingel Europe (2005 - 2008). Executive Committee, International Operations, Quelle and Neckermann (2001 - 2005). Managing Director, Quelle Versand and Mode\&Preis Switzerland (1998 - 2001). Managing Director, Madeleine Switzerland and Austria (1992 - 1998). Auditor, Price Waterhouse Switzerland (1990 - 1991). Other Boards (within past five years): Director, Edenred (OTCMKTS: EDNMY) (2023 - present). Director, IDI (EPA: IDIP) (2021 - present). Director, DEE Tech (acquired July 2023) (2021 - 2023). Current Organizations: Partner, 50 Partners Digital, Healthcare, Impact (2023 - present). Vice-President, FEVAD (2014 - 2022). Education: PhD in Business Administration (Finance and Accounting), Sankt Gallen University. Master Degree, Ecole superieure de commerce (ESCP-EAP) of Paris.

Mr. Edmond Mesrobian. Professional Experience: Chief Technology and Information Officer, Nordstrom (USA) (2018 - 2022). Group Chief Technology Officer, Tesco (2015 - 2018). Chief Technology Officer, Expedia Group (2011 - 2014). Chief Technology Officer, RealNetworks (2003 - 2010). Chief Technology Officer, ARTISTdirect (2002 - 2003). Previously held various CTO and leadership positions at Amplified Holdings, Checkout.com and The Walt Disney Company. Other Boards: Director, Apigee Corporation (acquired in November 2016) (2015 - 2016). Director, Entain Plc (May 2025 - present). Education: Ph.D. in Computer Science, University of California, Los Angeles. Master of Science in Computer Science, University of California, Los Angeles. Bachelor of Science in Math and Computer Science, University of California, Los Angeles.

Ms. Stefanie Jay. Professional Experience: Senior Vice President and Chief Business and Strategy Officer, eBay, Inc. (2021 - 2024). Walmart, Inc.: Vice President and General Manager, Walmart Media Group (now Walmart Connect) (2017 - 2021); Vice President and Head of M\&A and Strategic Partnerships, Global eCommerce (2015 - 2017). Goldman Sachs & Co.: Vice President, Investment Banking Division (2013 - 2015); Vice President and Head of Client Strategy Group, Executive Office (2009 - 2012); Vice President, Consumer Retail Group, Investment Banking Division (2001 - 2009). Other Boards (within past five years): Director, MiniLuxe Holding Corp. (TSXV: MNLX) (2021 - present). Director, PWP Forward Acquisition Corp. (FRW) (2021 - 2022). Education: Bachelor of Arts in Economics, Columbia University.

On August 5, 2026 - Criteo S.A., the global commerce intelligence company, today announced the appointment of Connor McGogney as Chief Financial Officer, effective August 10, 2026. In addition to leading the Company's finance organization, McGogney will continue to oversee strategy, corporate development and partnerships. McGogney currently serves as Chief Strategy Officer at Criteo. Since joining the Company in 2018, he has held senior leadership roles across strategy, corporate development, and finance, playing a central role in the Company's long-term strategic priorities, financial planning, and capital allocation strategy. He brings more than 20 years of experience in corporate finance, capital markets and strategic planning, including leadership roles at Nielsen and Investment Banking at Credit Suisse. He received a B.S. in Information Sciences and Technology from the Pennsylvania State University and a M.B.A.with a focus on Corporate Finance from New York University. McGogney will continue to report to Chief Executive Officer Michael Komasinski and will remain based in New York.