Criteo nominates Ernst Teunissen to board; James Warner not standing for re-election; plans record $150M buyback

Criteo S.A.

Ernst Teunissen, former TripAdvisor CFO, nominated as independent director at Criteo's June 25, 2024 AGM.
James Warner will not stand for re-election; departure not due to any disagreement with the company.
Criteo expects to return a record $150M of capital to shareholders in 2024 via stock buybacks.
Company plans Retail Media business investor update in fall 2024.
Petrus Advisers, a shareholder, supports the board nomination and capital return acceleration.

item 5.02 item 8.01 item 9.01

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Departed

James Warner

Director

CRTO · Criteo S.A.

Filed: April 16, 2024, 7:59 PM ET

James Warner, a current director, notified the Company that he does not intend to stand for re-election to the Board at the 2024 AGM.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James Warner departed as Director at Criteo S.A..

Action: not standing for re-election
Role: Director

Exact text from the filing

James Warner, a current director, notified the Company that he does not intend to stand for re-election to the Board at the 2024 AGM.

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Criteo S.A. filing history →

Source: SEC EDGAR

accession 0001576427-24-000039

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