Presentation board members - Tradedoubler

Mats Sundström, born 1955Chairman of the Board of Directors and member of the remuneration committee and theaudit committee since 2009.Education: BSc Econ from Stockholm School of Economics.Other assignments: Board Chairman of DIBS Payment Services AB and Board member ofInfocare A/S.Former assignments: Mats Sundström was previously inter alia Chairman of the Board ofDoubleClick Scandinavia AB and Unibet plc and also Board member of TV 4 AB, Poolia AB,Neonet AB and Off the Wall Media Production & Consulting AB. Mats Sundström has alsobeen active within the Kinnevik Group, including as President for Imedia and TV 1000 as wellas Executive V.P. of Scansats Broadcast Ltd.Shareholding: 25,000 shares.Kristofer Arwin, born 1970Member of the Board of Directors since 2007.Education: BSc in Business and Administration from Stockholm University.Other Assignments: Board member of Unibet Group plc, Alertsec AB, Stagepool AB, Prune AB,Agent Central AB, Chairman of the Board in Multibrands AB as well as Board member andPresident of Wiral Internet Group AB. Arwin is co-founder and President and CEO of TestFreakssince 2007 and is also a Board member. Kristofer is also a deputy Board member ofVikingahästar AB.Former Assignments: Kristofer Arwin is the founder of PriceRunner and was the President of thecompany until December 2005. Kristofer Arwin has also been a Board Member of Superbo ABas well as President and a deputy member of the Board of ValueClick AB and deputy Boardmember of Pricerunner Holding AB.Shareholding: 36,150 shares.Heléne Bergquist, born 1958Member of the Board of Directors, chairman of the remuneration committee and member ofthe audit committee since 2009.Education: BSc Econ from Linköping University.Other Assignments: Management consultant. Chairman of the Board of INVISIO Headsets AB.Board member of Trelleborg AB, Tyréns AB and Nordic Growth Market NGM AB. Chairman ofthe finance committee and the audit committee of Trelleborg AB.Former Assignments: Heléne Bergquist was previously the Chairman of the Board of NordicGrowth Market NGM AB and Nordic Growth Market NGM Holding AB and also member ofthe Board of Redovisningsrådets Service AB and Swedish Financial Accounting StandardsCouncil. Heléne Bergquist has also been active within Electrolux AB as Senior Vice President,Group Controller and as Senior Vice President, Head of Management Assurance and SpecialAssignments, and also as Authorised Public Accountant, partner and Board member ofPricewaterhouseCoopers in Sweden.Shareholding: 3,000 shares.

Martin Henricson, born 1961Member of the Board of Directors since 2001 and member of the Remuneration Committee.Education: Bachelor of Arts from Linköping University.Other Assignments: President of EPiServer Group AB, Board member of Implema AB.Former Assignments: Martin Henricson was previously a Board member of AcadeMedia AB,Svenska IT-företagens Organisation AB, Ramböll Informatik AB and also Chairman of theBoard and Board member of Mercuri International Sverige AB, Mercuri International GroupAB, Anew Learning AB and Vittra AB. Furthermore, Martin Henricson has also been theexternal President for Bure Equity AB and Mercuri International Group AB. From 2001 untilFebruary, 2007 Martin Henricson was the President and CEO of TradeDoubler.Shareholding: 15,000 shares.Caroline Sundewall, born 1958Member of the Board of Directors and Chairman of Audit Committee since 2009.Education: BSc Econ from Stockholm School of Economics.Other Assignments: Board member of Electrolux AB, Haldex AB, Lifco AB, Pågengruppen AB,Svolder AB, Aktiemarknadsbolagens Förening, Mertzig Asset Management AB and Ahlsell AB.Caroline Sundewall is also Chairman of the Board of Caroline Sundewall AB and also in thetennis trust Streber Cup.Former Assignments: Caroline Sundewall has been a Board member of Strålfors AB,Getupdated Internet Marketing AB, Kultur och Näringsliv, K & N Service AB, Kvinvest AB andalso Swedbank AB.Shareholding: 2,000 shares.Martina King, born 1961Proposed member of the Board of Directors.Education: -Other Assignments: Board member of IMD PLC, Debenhams PLC, Capital PLC and of the trustCoram.Former Assignments: Martina King was previously a Board member of Johnston Press.Shareholding: -Simon Turner, born 1951Proposed member of the Board of Directors.Education: Bachelor of Arts from University of Surrey.Other Assignments: Board member of Yorkshire Building Society, Identive Group Inc, Net RetailHoldings BV and Acer Group.

Former Assignments: Simon Turner was previously the CEO and Group Purchasing Director ofDSG International.Shareholding: -All members of the board of directors are independent in relation to the company, companyexecutive management and major shareholders in the company.