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Bord of Directors

The Board of Directors is ultimately responsible for the organisation of Tradedoubler and the management of operations. The Board of Directors develops guidelines and instructions for the operations, managed by the President and CEO. In turn, the President and CEO ensure that the Board is updated regularly on events of importance to the Parent Company, including business development, results, financial position and liquidity of the Group.

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According to the Articles of Association, the Board of Directors shall consist of no less than five directors and no more than nine directors. Directors will serve from the close of the Annual General Meeting where they are elected to the close of the following Annual General Meeting.

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