The Nomination Committee proposes that Martin Henricson, Lars Stugemo, Kristofer Arwin and Nick Hynes be reelected members of the Board. In addition, the election of Mats Sundström, Caroline Sundewall, Helene Bergquist and Eva Brådhe as new Board members is proposed.

 

The Nomination Committee proposes that Mats Sundström be elected Board Chairman.

 

Mats Sundström has extensive experience of Board work in listed and unlisted companies. The Nomination Committee assesses that Mats Sundström will be a valuable addition to the Board, particularly with regard to business development and international operations.

 

Caroline Sundewall has broad experience of Board work in listed companies.  In the Nomination Committee's opinion, Caroline Sundewall will be a valuable addition to the Board's combined expertise, particularly in auditing matters.

 

Helene Bergquist has experience of Board work in listed companies and in international operations in many countries. Helene Bergquist will be a valuable addition to the Board's combined expertise, especially within auditing and internal control, with a focus on international operations.

 

Eva Brådhe has broad experience from a customer perspective within TradeDoubler's business areas. The Nomination Committee assesses that Eva Brådhe will be a valuable addition to the Board's combined know-how, particularly in the development of the company's business areas.

 

Lars Lundquist, Elisabet Annell, Felix Hagnö and Rolf Lydahl have declined releection to the Board

 

TradeDoubler's Nomination Committee comprises Ramsay Brufer, Alecta, Annika Andersson, Fourth AP-fund, Anders Ljungqvist, AMF, and the Board's Chairman.

 

 

TRADEDOUBLER AB (PUBL)

För more information, please contact:
Ramsay Brufer, Chariman of the Nomination Committee
M +46 (0)706-56 92 62
Ann-Charlotte Johansson, Group IR Manager
T +46(8) 40 50 800 | M +46(0)709 950 855

 

 

TradeDoubler redefines the marketing landscape
TradeDoubler is a global digital marketing company offering a range of performance-based marketing solutions.  TradeDoubler's products and services provide companies with the tools and expertise to drive results online whether they are looking to generate sales, leads or traffic or drive brand awareness. Headquartered in Stockholm, Sweden, the company boasts a unique global reach spanning 19 countries in Europe and Japan. With a breadth of expertise across multiple industry sectors and a network of more than 128,000 website publishers, TradeDoubler helps deliver results for 1,744 advertisers including a mix of local and international companies such as Apple Store, Dell, TeliaSonera and Kelkoo. TradeDoubler is listed on Nasdaq OMX Stockholm Exchange. Please visit www.tradedoubler.com for further information.