---
schema_version: "secwatch.filing_event.v1"
accession: "0001576427-24-000039"
form_type: "8-K"
ticker: "CRTO"
cik: "0001576427"
company_name: "Criteo S.A."
filed_at: "2024-04-16T23:59:59+00:00"
generated_at: "2026-06-03T22:14:43.877663+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001576427-24-000039
- form_type: 8-K
- ticker: CRTO
- cik: 0001576427
- company_name: Criteo S.A.
- filed_at: 2024-04-16T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1576427/000157642724000039/0001576427-24-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1576427/000157642724000039/crto-20240415.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001576427-24-000039
- JSON: https://secwatch.observer/filing/0001576427-24-000039.json
- Plain text: https://secwatch.observer/filing/0001576427-24-000039.txt

## Key facts
- Executive change
  James Warner departed as Director at Criteo S.A..
  - Action: not standing for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1576427/000157642724000039/0001576427-24-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.