Rachel Picard has served as chairwoman of our board of directors since July 2020. She previous served as a member of our board of directors from June 2017 until July 2020. From October 2014 through February 2020, Ms. Picard was the Chief Executive Officer of SNCF Voyages (TGV). Prior to that, Ms. Picard was the Chief Executive Officer of SNCF Gares & Connexions at SNCF from June 2012 to September 2014. From October 2010 to April 2012, Ms. Picard was Chief Executive Officer of Thomas Cook France. Ms. Picard is currently a member of the board of directors of Compagnie des Alpes, a French public company, and of the supervisory board of 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. The board of directors believes that Ms. Picard’s extensive experience in developing and transforming large business entities and managing digital companies allows her to make valuable contributions to the board of directors.
James Warner has served as vice chairman of our board of directors since July 2020 and as chairman of the compensation committee since February 2013, and as our lead independent director since December 2013. He previously served as a member of our board of directors from February 2013 until July 2020. Since January 2009, he has been a Principal of Third Floor Enterprises, an advisory firm specializing in digital marketing and media. From January 2000 until December 2008, Mr. Warner served in various leadership roles at aQuantive Inc., including as Executive Vice President at Razorfish Inc. (formerly Avenue A), which was acquired by Microsoft Corporation in August 2007. Prior to aQuantive, he held leadership positions at HBO, CBS and Primedia. Mr. Warner is also a member of the board of directors for Merkle, Inc., Invision, Inc., Zoom, Inc. and Healthline Networks, Inc. From 2011 to 2012, Mr. Warner served as a member of the board of directors of MediaMind, Inc. Mr. Warner received a Bachelor of Arts degree in American Studies from Yale University and a Master in Business Administration from Harvard Business School. The board of directors believes that Mr. Warner’s experience in the consumer and digital marketing and media industries allows him to make valuable contributions to the board of directors
Nathalie Balla has served as a member of our 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. Ms. Balla is also currently the General Manager of New R SAS, the sole shareholder of La Redoute. From 2009 to 2014, Ms. Balla served as Chief Executive Officer of La Redoute, a subsidiary of Redcats. Ms. Balla served on the board of directors of Solocal Group SA from July 2014 to June 2017. 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. The board of directors believes that Ms. Balla’s extensive experience as an executive of an ecommerce company allows her to make valuable contributions to the board of directors.
Marie Lalleman has been appointed as a member of our board of directors effective April 26, 2019. Since January 2021, Ms. Lalleman serves as senior advisor to the CEOs and C-Suite of global Media, Retail and Data Analytics companies. From 2017 to January 2021, Ms. Lalleman 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 was appointed in October 2021 as member of the supervisory board of PATRIZIA AG, a global investment manager in the real asset market, listed on the Frankfurt stock exchange. Ms. Lalleman also previously served as a director of Mediametrie/Netratings SAS JV until January 2021. Ms. Lalleman received a business degree from ESC business school in Marseille. The board of directors believes that Ms. Lalleman’s experience in and knowledge of the diverse markets in which we operate, understanding of our business environment from various industry perspectives, and strong strategic thinking qualify her to serve on, and will allow her to make valuable contributions to, the board of directors.
Edmond Mesrobian has served as a member of our 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, since June 2015. 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 the University of California, Los Angeles. The board of directors believes that Mr. Mesrobian’s extensive experience as an executive of companies in the technology industry and his prior service on the board of directors of Apigee Corporation, an API platform that was acquired by Google Inc. in November 2016, qualify him to serve on, and allow him to make valuable contributions to, the board of directors.
Hubert de Pesquidoux has served as a member of our 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. Until 2009, Mr. de Pesquidoux spent 21 years in various roles as a senior executive of Alcatel-Lucent SA. 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 executive chairman of Mavenir Systems, Inc. and the chairman of the audit committee and member of the board of directors of Sequans Communications S.A. The board of directors believes that Mr. de Pesquidoux’s experience and knowledge in the high-tech industry, as well as his broad financial expertise, allow him to make valuable contributions to the board of directors.
Megan Clarken became a member of our board of directors in August 2020. Megan Clarken is the Chief Executive Officer at Criteo. Having previously spent over 15 years at Nielsen, leading initiatives that allowed the 90+-year-old company to adapt and prevail in a time of change, Megan brings a transformative mindset to Criteo. These roles included Chief Commercial Officer of Nielsen Global Media, President of Watch, Nielsen’s Media Measurement services, and President of Product Leadership. Most notably, Megan was the chief architect of Nielsen’s Total Audience Strategy, which fundamentally changed the way the marketplace looks at content and ads across platforms and devices. Dubbed “one of the most important figures in media” by Adweek, Megan has also been recognized in the 2020 HERoes 100 Women Executives List, 2019 National Organization of Women: Women of Power and Influence and the 2016 Multi-Channel News: Wonder Women, showcasing her ability to transform and maintain businesses, while also remaining a champion for underrepresented groups in media. Originally from New Zealand, Megan has held senior leadership positions for large publishers and online technology providers in Australia, including Akamai Technologies and ninesmn.