Marie Lalleman has served as a member of our Board of Directors since 2019 and also served as chairwoman of the nomination and corporate governance committee. Since 2021, Ms. Lalleman has acted as senior advisor to the CEOs and C-Suite of various global Media, Retail and Data Analytics companies, she has been Global External Advisor at Bain & Company for the Customer/Marketing (CME), Data and Retail practices since July 2023, and a member of the Advisory Board of Tech-For-Retail European Conference (since 2023). From 2017 to 2021, Ms. Lalleman was Executive Vice President, Global Strategic Partners, at The Nielsen Company, leading commercial strategies with global e-retailers and e-media platforms including Amazon Retail & Advertising. From 2007 until 2017, she has held various other executive and leadership positions for Nielsen Europe and Nielsen Global Retailer Executive Teams. Ms. Lalleman has been a member of the board of directors of PayFit SAS, and chairwoman of the remuneration committee (since 2023), a member of the board of directors of Patrizia SE, chairwoman of the nomination & remuneration committee (since 2021), and a member of the board of directors of Trainline (since January 2024). Ms. Lalleman received a business degree in International Business Management & Administration from ESC business school (Kedge). The Board of Directors believes that Ms. Lalleman has deep Retail Media and AdTech expertise as well as strong strategic and business transformation experience given her previous leadership roles at Nielsen. She leveraged her deep expertise in retail, e-commerce and digital media to lead Nielsen in navigating digital disruption and business model transformation. The Board of Directors believes that Ms. Lalleman brings extensive experience in understanding how retailers transform their business models implementing innovative enterprise data strategy and Retail Media solutions having served as Global Strategic Partner with Nielsen for e-commerce, digital media & retail global players, and through her current retail advisory practice.
