董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Edmond Mesrobian Independent Director 64 28.04万美元 未持股 2025-07-29
Nathalie Balla Vice Chairman of the Board 57 28.44万美元 未持股 2025-07-29
Marie Lalleman Independent Director 60 20.97万美元 未持股 2025-07-29
Rachel Picard Chairwoman of the Board 58 34.67万美元 未持股 2025-07-29
Michael Komasinski -- Chief Executive Officer and Director -- 未披露 未持股 2025-07-29
Frederik van der Kooi -- Chairman of the Board -- 未披露 未持股 2025-07-29
Stefanie Jay -- Independent Director -- 未披露 未持股 2025-07-29
Ernst Teunissen -- Independent Director -- 未披露 未持股 2025-07-29
Hubert de Pesquidoux Independent Director 59 29.44万美元 未持股 2025-07-29

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Ryan Damon Chief Legal and Transformation Officer 52 71.90万美元 未持股 2025-07-29
Michael Komasinski -- Chief Executive Officer and Director -- 未披露 未持股 2025-07-29
Sarah Glickman -- Chief Financial Officer and Principal Accounting Officer -- 未披露 未持股 2025-07-29

董事简历

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Edmond Mesrobian

Edmond Mesrobian,2014年3月以来,他一直担任董事会的成员。从2011年1月到2014年9月,他担任Expedia公司(在线旅游公司)的首席技术官。从2003年6月到2010年8月,他曾担任Real Networks公司(互联网流媒体交付公司)的多种职务,包括首席技术官。此前,他曾担任ArtistDirect公司、Amplified Holdings公司、Buena Vista Internet Group的执行职务,也曾共同创立Checkout.com、the UCLA Data Mining Laboratory。他持有加州大学洛杉矶分校(University of California, Los Angeles)的数学计算机科学学士学位、计算机科学硕士学位、人工智能和计算机视觉博士学位。


Edmond Mesrobian has served as a member of board of directors since February 2017. Since August 2018 Mr. Mesrobian has served as Chief Technology Officer of Nordstrom, Inc., a fashion retailer. Prior to that, Mr. Mesrobian served as Chief Technology Officer of Tesco PLC, a grocery and general merchandise retailer, from June 2015 to August 2018. From January 2011 to September 2014 Mr. Mesrobian served as Chief Technology Officer of Expedia, Inc., an online travel company. Mr. Mesrobian holds a B.S. degree in math and computer science, an M.Sc. degree in computer science and a Ph.D. in artificial intelligence and computer vision, all from University of California, Los Angeles.
Edmond Mesrobian,2014年3月以来,他一直担任董事会的成员。从2011年1月到2014年9月,他担任Expedia公司(在线旅游公司)的首席技术官。从2003年6月到2010年8月,他曾担任Real Networks公司(互联网流媒体交付公司)的多种职务,包括首席技术官。此前,他曾担任ArtistDirect公司、Amplified Holdings公司、Buena Vista Internet Group的执行职务,也曾共同创立Checkout.com、the UCLA Data Mining Laboratory。他持有加州大学洛杉矶分校(University of California, Los Angeles)的数学计算机科学学士学位、计算机科学硕士学位、人工智能和计算机视觉博士学位。
Edmond Mesrobian has served as a member of board of directors since February 2017. Since August 2018 Mr. Mesrobian has served as Chief Technology Officer of Nordstrom, Inc., a fashion retailer. Prior to that, Mr. Mesrobian served as Chief Technology Officer of Tesco PLC, a grocery and general merchandise retailer, from June 2015 to August 2018. From January 2011 to September 2014 Mr. Mesrobian served as Chief Technology Officer of Expedia, Inc., an online travel company. Mr. Mesrobian holds a B.S. degree in math and computer science, an M.Sc. degree in computer science and a Ph.D. in artificial intelligence and computer vision, all from University of California, Los Angeles.
Nathalie Balla

Nathalie Bala自2017年6月起担任我们的董事会成员。自2014年6月起,巴拉女士担任La Redoute和Relais Colis的联合董事长兼首席执行官。巴拉女士目前也是New R SAS的总经理,该公司是La Redoute的唯一股东,直到老佛爷百货于2018年4月收购了La Redoute’;的51股流通股。从2009年到2014年,Bala女士担任La Redoute的首席执行官,该公司是Redcats的子公司。Bala女士目前在Solocal Group SA的董事会任职。Bala女士拥有巴黎Cole Sup&233;Rieure de Commerce ECP-EAP学士学位和Saint Gallen University工商管理博士学位。


Nathalie Balla has served as a member of board of directors since June 2017. Since June 2014 Ms. Balla has served as co-chairman and Chief Executive Officer of La Redoute and Relais Colis. From 2009 to 2014 Ms. Balla served as Chief Executive Officer of La Redoute, a subsidiary of Redcats. Ms. Balla currently serves on the board of directors of Solocal Group SA. Ms. Balla has a Bachelor's Degree from école supérieure de commerce ESCP-EAP of Paris and a PhD in Business Administration from Saint Gallen University.
Nathalie Bala自2017年6月起担任我们的董事会成员。自2014年6月起,巴拉女士担任La Redoute和Relais Colis的联合董事长兼首席执行官。巴拉女士目前也是New R SAS的总经理,该公司是La Redoute的唯一股东,直到老佛爷百货于2018年4月收购了La Redoute’;的51股流通股。从2009年到2014年,Bala女士担任La Redoute的首席执行官,该公司是Redcats的子公司。Bala女士目前在Solocal Group SA的董事会任职。Bala女士拥有巴黎Cole Sup&233;Rieure de Commerce ECP-EAP学士学位和Saint Gallen University工商管理博士学位。
Nathalie Balla has served as a member of board of directors since June 2017. Since June 2014 Ms. Balla has served as co-chairman and Chief Executive Officer of La Redoute and Relais Colis. From 2009 to 2014 Ms. Balla served as Chief Executive Officer of La Redoute, a subsidiary of Redcats. Ms. Balla currently serves on the board of directors of Solocal Group SA. Ms. Balla has a Bachelor's Degree from école supérieure de commerce ESCP-EAP of Paris and a PhD in Business Administration from Saint Gallen University.
Marie Lalleman

Marie Lalleman自2019年4月起担任我们的董事会成员。自2017年以来,拉勒曼女士一直担任尼尔森公司全球客户解决方案执行Vice President,领导与电子零售商和电子媒体客户的商业战略。从2007年到2017年,Lalleman女士在尼尔森担任过其他各种执行和领导职务,包括国际零售商和品牌的全球客户业务合作伙伴,尼尔森欧洲成员以及尼尔森全球零售商执行团队成员。Lalleman女士是MediaMetrie/NetRatings SAS JV的董事。Lalleman女士在马赛的ESC Business School获得商业学位。


Marie Lalleman has served as a member of board of directors since April 2019. Since 2017 Ms. Lalleman has served as Executive Vice President, Global Client Solutions at The Nielsen Company, leading commercial strategies with e-retailers and e-media clients. From 2007 until 2017 Ms. Lalleman held various other executive and leadership positions at Nielsen, including Global Client Business Partner for international retailers and brands, Member of Nielsen Europe, and Member of Nielsen Global Retailer Executive Team. Ms. Lalleman is a director of Mediametrie/Netratings SAS JV. Ms. Lalleman received a business degree from ESC business school in Marseille.
Marie Lalleman自2019年4月起担任我们的董事会成员。自2017年以来,拉勒曼女士一直担任尼尔森公司全球客户解决方案执行Vice President,领导与电子零售商和电子媒体客户的商业战略。从2007年到2017年,Lalleman女士在尼尔森担任过其他各种执行和领导职务,包括国际零售商和品牌的全球客户业务合作伙伴,尼尔森欧洲成员以及尼尔森全球零售商执行团队成员。Lalleman女士是MediaMetrie/NetRatings SAS JV的董事。Lalleman女士在马赛的ESC Business School获得商业学位。
Marie Lalleman has served as a member of board of directors since April 2019. Since 2017 Ms. Lalleman has served as Executive Vice President, Global Client Solutions at The Nielsen Company, leading commercial strategies with e-retailers and e-media clients. From 2007 until 2017 Ms. Lalleman held various other executive and leadership positions at Nielsen, including Global Client Business Partner for international retailers and brands, Member of Nielsen Europe, and Member of Nielsen Global Retailer Executive Team. Ms. Lalleman is a director of Mediametrie/Netratings SAS JV. Ms. Lalleman received a business degree from ESC business school in Marseille.
Rachel Picard

Rachel Picard自2017年6月以来一直担任我们的董事会成员以及提名和公司治理委员会主席。从2014年10月到2020年2月,Picard女士担任SNCF Voyages的首席执行官。在此之前,Picard女士于2012年6月至2014年9月担任SNCF Group的SNCF Gares&Connexions的首席执行官。2010年10月至2012年4月,Picard女士在Thomas Cook Group任职,先是担任Tour Operating and Marketing副总经理,随后担任Thomas Cook首席执行官。Picard女士目前是法国上市公司Compagnie des Alpes和Rocher Participations的董事会成员。Picard女士在2012年曾短暂担任Unibail Rodamco的董事会成员。Picard女士拥有巴黎高等商学院硕士学位。


Rachel Picard has served as a member of board of directors and as chairwoman of the nomination and corporate governance committee since June 2017. From October 2014 through February 2020 Ms. Picard was the Chief Executive Officer of SNCF Voyages. Prior to that, Ms. Picard was the Chief Executive Officer of SNCF Gares & Connexions at SNCF Group from June 2012 to September 2014. From October 2010 to April 2012 Ms. Picard was with Thomas Cook Group, first as Deputy General Manager of Tour Operating and Marketing, and subsequently as Chief Executive Officer of Thomas Cook. Ms. Picard is currently a member of the board of directors of Compagnie des Alpes, a French public company, and Rocher Participations. Ms. Picard was a member of the board of directors of Unibail Rodamco for a short period in 2012. Ms. Picard has a Master's Degree from HEC Paris.
Rachel Picard自2017年6月以来一直担任我们的董事会成员以及提名和公司治理委员会主席。从2014年10月到2020年2月,Picard女士担任SNCF Voyages的首席执行官。在此之前,Picard女士于2012年6月至2014年9月担任SNCF Group的SNCF Gares&Connexions的首席执行官。2010年10月至2012年4月,Picard女士在Thomas Cook Group任职,先是担任Tour Operating and Marketing副总经理,随后担任Thomas Cook首席执行官。Picard女士目前是法国上市公司Compagnie des Alpes和Rocher Participations的董事会成员。Picard女士在2012年曾短暂担任Unibail Rodamco的董事会成员。Picard女士拥有巴黎高等商学院硕士学位。
Rachel Picard has served as a member of board of directors and as chairwoman of the nomination and corporate governance committee since June 2017. From October 2014 through February 2020 Ms. Picard was the Chief Executive Officer of SNCF Voyages. Prior to that, Ms. Picard was the Chief Executive Officer of SNCF Gares & Connexions at SNCF Group from June 2012 to September 2014. From October 2010 to April 2012 Ms. Picard was with Thomas Cook Group, first as Deputy General Manager of Tour Operating and Marketing, and subsequently as Chief Executive Officer of Thomas Cook. Ms. Picard is currently a member of the board of directors of Compagnie des Alpes, a French public company, and Rocher Participations. Ms. Picard was a member of the board of directors of Unibail Rodamco for a short period in 2012. Ms. Picard has a Master's Degree from HEC Paris.
Michael Komasinski
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Frederik van der Kooi
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Stefanie Jay
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Ernst Teunissen
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Hubert de Pesquidoux

Hubert de Pesquidoux, 他曾一直担任董事(2011年3月以来)。他是Siris Capital公司的执行合伙人(从2009年11月到现在)。他曾一直担任HDP Consulting公司(一个咨询公司)的首席执行官。从1991年到2009年12月,他曾担任Alcatel-Lucent公司及其前身公司、Alcatel公司及其前身公司的多种职务,在那里他最近担任首席财务官(从2007年11月到2008年12月),企业业务总裁(从2006年11月到2008年12月)。他最近担任Alcatel North America公司的总裁(从2003年6月到2006年11月)。他也曾担任Tekelec公司的董事会主席,目前担任Radisys Corporation、Mavenir Systems公司和Criteo公司的董事。他持有University of Nancy II的法学硕士学位、Institut d’Etudes Politiques de Paris的经济学和金融学硕士学位、University of Paris Dauphine的国际事务硕士学位,也曾是“Concours Général de Droit”的得奖者。


Hubert de Pesquidoux has served as a member of board of directors and chairman of the audit committee since October 2012. Mr. de Pesquidoux is currently Executive Partner at Siris Capital, a private equity firm focused on making control investments in data/telecom, technology and technology-enabled business service companies in North America, and executive chairman of both Premiere Global Services, Inc. and Mavenir Systems formerly Xura, Inc.. Until 2009 Mr. de Pesquidoux spent more than 20 years in various roles as a senior executive of Alcatel-Lucent S.A. His last position was Chief Financial Officer of Alcatel-Lucent and President of its Enterprise Business Group. Mr. de Pesquidoux served as chairman of the board for Tekelec from May 2011 to January 2012 and served on the board of directors of Mavenir Systems from January 2012 to February 2015. He is currently the chairman of the audit committee and member of the board of directors of Sequans Communications S.A. and Radisys Corporation and a member of the board of directors of Transaction Network Services.
Hubert de Pesquidoux, 他曾一直担任董事(2011年3月以来)。他是Siris Capital公司的执行合伙人(从2009年11月到现在)。他曾一直担任HDP Consulting公司(一个咨询公司)的首席执行官。从1991年到2009年12月,他曾担任Alcatel-Lucent公司及其前身公司、Alcatel公司及其前身公司的多种职务,在那里他最近担任首席财务官(从2007年11月到2008年12月),企业业务总裁(从2006年11月到2008年12月)。他最近担任Alcatel North America公司的总裁(从2003年6月到2006年11月)。他也曾担任Tekelec公司的董事会主席,目前担任Radisys Corporation、Mavenir Systems公司和Criteo公司的董事。他持有University of Nancy II的法学硕士学位、Institut d’Etudes Politiques de Paris的经济学和金融学硕士学位、University of Paris Dauphine的国际事务硕士学位,也曾是“Concours Général de Droit”的得奖者。
Hubert de Pesquidoux has served as a member of board of directors and chairman of the audit committee since October 2012. Mr. de Pesquidoux is currently Executive Partner at Siris Capital, a private equity firm focused on making control investments in data/telecom, technology and technology-enabled business service companies in North America, and executive chairman of both Premiere Global Services, Inc. and Mavenir Systems formerly Xura, Inc.. Until 2009 Mr. de Pesquidoux spent more than 20 years in various roles as a senior executive of Alcatel-Lucent S.A. His last position was Chief Financial Officer of Alcatel-Lucent and President of its Enterprise Business Group. Mr. de Pesquidoux served as chairman of the board for Tekelec from May 2011 to January 2012 and served on the board of directors of Mavenir Systems from January 2012 to February 2015. He is currently the chairman of the audit committee and member of the board of directors of Sequans Communications S.A. and Radisys Corporation and a member of the board of directors of Transaction Network Services.

高管简历

中英对照 |  中文 |  英文
Ryan Damon

Ryan Damon自2018年8月起担任我们的执行Vice President,总法律顾问兼秘书。在加入Criteo之前,Damon先生曾在Riverbed Technology任职,2015年4月至2018年7月担任高级副总裁,总法律顾问兼秘书,并于2007年7月至2015年4月担任其他高级法律职务。Damon先生还曾在嘉信理财(Charles Schwab)担任高级法律职位,并曾是硅谷Gunderson Dettmer律师事务所的律师,代表初创科技公司和风险投资投资者。Damon先生在加州大学洛杉矶分校(University of California at Los Angeles)获得地理学学士学位,主修计算,并在加州大学黑斯廷斯分校(University of California,Hastings)获得法学博士学位。


Ryan Damon has served as Executive Vice President, General Counsel and Secretary since August 2018. Prior to joining Criteo, Mr. Damon was with Riverbed Technology, where he served as Senior Vice President, General Counsel and Secretary from April 2015 through July 2018 and served in other senior legal roles from July 2007 through April 2015. Mr. Damon has also 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 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.
Ryan Damon自2018年8月起担任我们的执行Vice President,总法律顾问兼秘书。在加入Criteo之前,Damon先生曾在Riverbed Technology任职,2015年4月至2018年7月担任高级副总裁,总法律顾问兼秘书,并于2007年7月至2015年4月担任其他高级法律职务。Damon先生还曾在嘉信理财(Charles Schwab)担任高级法律职位,并曾是硅谷Gunderson Dettmer律师事务所的律师,代表初创科技公司和风险投资投资者。Damon先生在加州大学洛杉矶分校(University of California at Los Angeles)获得地理学学士学位,主修计算,并在加州大学黑斯廷斯分校(University of California,Hastings)获得法学博士学位。
Ryan Damon has served as Executive Vice President, General Counsel and Secretary since August 2018. Prior to joining Criteo, Mr. Damon was with Riverbed Technology, where he served as Senior Vice President, General Counsel and Secretary from April 2015 through July 2018 and served in other senior legal roles from July 2007 through April 2015. Mr. Damon has also 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 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.
Michael Komasinski
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Sarah Glickman
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