On December 15, 2016, Dominique Vidal, a member of the board of directors (the “Board”) of Criteo S.A. (the “Company”), notified the Board of his decision to resign from the Board, effective December 31, 2016. Mr. Vidal’s resignation did not result from a disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices.
The Board appointed Edmond Mesrobian to fill the vacancy on the Board arising as a result of Mr. Vidal’s resignation, effective February 27, 2017. Mr. Mesrobian currently serves as Chief Technology Officer of Tesco PLC. Mr. Mesrobian will serve on the Compensation Committee of the Board and will participate in the Company’s existing non-employee director compensation program, as described under “Director Compensation – Independent Director Compensation Program” in the Company’s proxy statement dated April 29, 2016 for its 2016 annual meeting of shareholders.
There are no arrangements or understandings between Mr. Mesrobian and any other person to which he was elected as a director, nor has he been party to any reportable transactions with the Company to Item 404 of Regulation S-K.
About CRITEO S.A. (NASDAQ:CRTO) Criteo SA is a France-based company specializing in digital performance marketing. Its solution consists of the Criteo Engine, the Company’s data assets, access to inventory, and its advertiser and publisher platforms. The Criteo Engine consists of various machine learning algorithms, such as prediction, recommendation, bidding and creative algorithms and the global hardware and software infrastructure. The Criteo Engine delivers advertisements through multiple marketing channels and formats, including display advertising banners, native advertising banners and marketing messages delivered to opt-in e-mail addresses. Advertisements are delivered on all devices and screens, including Web browsers on desktops and laptops, mobile Web browsers on smartphones and tablets, as well as mobile applications. It operates in approximately 90 countries through a network of over 30 international offices located in Europe, the Americas and the Asia-Pacific region. It operates through HookLogic Inc.
CRITEO S.A. (NASDAQ:CRTO) Recent Trading Information CRITEO S.A. (NASDAQ:CRTO) closed its last trading session up +0.68 at 41.06 with 348,484 shares trading hands.