Criteo S.A. announced on April 11, 2025, changes to its Board of Directors, with Frederik van der Kooi named Chairperson of the Board. Van der Kooi, who has been a board member since June 2023, succeeds Rachel Picard, who will continue to serve as a director.
The company also nominated Stefanie Jay for election as a new independent director at its 2025 Annual General Meeting of Shareholders. Jay brings nearly 20 years of experience across omnichannel retail, eCommerce, and digital marketplaces, including senior leadership roles at eBay and Walmart Media Group.
Hubert de Pesquidoux, a Board member and Chairperson of the Audit Committee since 2012, will not stand for reelection. With Jay's potential election, the Board will consist of eight directors, with seven considered independent, reinforcing Criteo's commitment to strong governance and industry expertise.
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