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TradeDoubler AB (TRAD.ST)

TRAD.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Pascal Chevalier

47 2015 Chairman of the Board

Matthias Stadelmeyer

39 2014 President, Chief Executive Officer

Viktor Wagstrom

2016 Interim Chief Financial Officer

Gautier Normand

37 2015 Director

Jeremy Parola

29 2016 Director

Nils Carlsson

47 2016 Independent Director

Erik Siekmann

45 2016 Independent Director

Biographies

Name Description

Pascal Chevalier

Mr. Pascal Chevalier has been Chairman of the Board of TradeDoubler Aktiebolag since May 5, 2015. He is Member of the Company's Nominating Committee. He holds MBA from IAE Paris and is IT engineering graduate of EPITDA. He is Co-founder and CEO of Reworld Media S.A., Board Member of 50 Partners, Attractive Sport, Nextedia, Planet.fr, Makazi Group, Mobile Network Group. Pascal was the Chairman of the board of Netbooster (Alternext Paris ALNBT), Director of Prosodie in London (now Cap Gemini), Chairman of the board of CPI Venture.

Matthias Stadelmeyer

Mr. Matthias Stadelmeyer has been President and Chief Executive Officer at TradeDoubler AB since September 1, 2014. He was Vice President of Sales at the Company from April 2013 until September 1, 2014. He was Acting Chief Executive Officer of the Company from April 22, 2014 until September 1, 2014. He previously served as Busines Unit Leader Technology since 2010. Previously, he was Sales Director and Head of TD Technology at TradeDoubler Germany. He was also Reginal Director for market unit DACH and Vice President Sales at the Company. He started his career as Team Leader for Online Marketing at CANCOM IT Systeme AG, Munich. He studied Industrial Management and Engineering at the University of Applied Sciences in Munich.

Viktor Wagstrom

Mr. Viktor Wagstrom has been appointed Interim Chief Financial Officer of TradeDoubler Aktiebolag effective as of May 3, 2016. He has served as head of accounting and group consolidation at Tradedoubler and has several years of experience from listed companies and financial reporting to the stock market, both from Tradedoubler and his previous employer.

Gautier Normand

Mr. Gautier Normand has been Director of TradeDoubler Aktiebolag since May 5, 2015. He studied at business school in Paris. He is Co-founder and COO of Reworld Media S.A., Board Member of Attractive Sport and Board Member of Sporever. He was CEO of La Tribune, Head of Projects at NextRadio TV, Development Director at Axel Springer France and Media Sector Director at Deloitte.

Jeremy Parola

Mr. Jeremy Parola has been Director of TradeDoubler Aktiebolag since February 11, 2016. He holds Bachelor’s degree in Marketing from EDHEC Business School and Master’s degree in Communication, Marketing and Media Management at Celsa/La Sorbonne. He is Web Marketing Director at Reworld Media S.A. He previously was Business Development Manager at La Tribune (financial Newspaper).

Nils Carlsson

Mr. Nils Carlsson has been Independent Director at TradeDoubler Aktiebolag since February 11, 2016. He holds MBA, Finance Management, Edinburgh 2011; School of Economics & Management Stockholm, Handelshogskolan 2004; School of Economics Vaxjo, University degree, Economics, 1994. He is CEO of Eniro Sweden AB; Member of the board of Netbooster; Electrolux; EHL; Vitavaruatervinning and Eniro. He previously was CEO Electrolux Sweden AB; Group COO Netbooster Group; CEO Guava (UK); VP Product & Sales Telenor AB; Director Business Development Vodafone Group; Director Product development Europolitan AB.

Erik Siekmann

Mr. Erik Siekmann has been Independent Director at TradeDoubler Aktiebolag since February 11, 2016. He has studies in Economics at the Technical University of Berlin (TU Berlin). He is Founder and CEO of Digital Forward GmbH and founder and CEO of Daytona Ventures GmbH as well as co-founder and CEO of ESP – eSales Performance Marketing GmbH. He previously was CEO of Blume 2000 new media AG and CEO and co-founder of Valentins GmbH.

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