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SRP Groupe SA (SRPG.PA)

SRPG.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Thierry Petit

42 2017 Chairman of the Board, Chief Executive Officer

David Dayan

2017 Deputy Chief Executive Officer, Director

Michael Dayan

37 2015 Director

Irache Martinez

2019 Director

Amelie Oudea-Castera

41 2018 Director

Marie Ekeland

43 2015 Independent Director

Olivier Marcheteau

48 2015 Independent Director

Melissa Reiter Birge

50 2015 Independent Director

Cyril Vermeulen

50 2018 Independent Director

Biographies

Name Description

Thierry Petit

Mr. Thierry Petit has been Chairman of the Board and Chief Executive Officer of SRP Groupe SA since November 8, 2017. He was previously appointed as Deputy Chief Executive Officer and Board Member at the company. Mr. Petit began his careers in digital agencies in 1995 and created, at age 25, 163 France (toobo.com) sold to Liberty Surf in July 2000. Mr. Petit has nearly 20 years experience in creating start-ups. He is also Vice Chairman of France Digitale. Mr. Petit studied telecommunications engineering. He co-founded showroomprive.com.

David Dayan

Mr. David Dayan has been Deputy CHief Executive Officer and Director of SRP Groupe SA since November 8, 2017. He was previously Chairman of the Board and Chief Executive Officer of the company. He co-founded showroomprive.com in 2006. Before that, he practiced for fifteen years destocking profession for which he has developed a particular experience, expertise and a network of relationships with brands and wholesalers. He began his career at 18 years in the family business and wholesaler destocking.

Michael Dayan

Mr. Michael Dayan has been Director of SRP Groupe SA since October 16, 2015. He has decided to join in the building of showroomprive.com. An entrepreneur by nature, he assisted Showroomprive.com in commercial and legal issues, while ensuring the implementation of its Business Plan until 2017. He holds a Lawyers’ Professional Practice Diploma (Certificat d’Aptitude a la Profession d’Avocat -CAPA) from the Ecole de Formation Professionnelle des Barreaux (Paris Court of Appeal Law School - EFB) as well as a master’s degree in business law (Universite Pantheon-Assas) and a DESS in European business law ( Universite Paris V Rene).

Irache Martinez

Ms. Irache Martinez was appointed as Director of SRP Groupe SA as of April 17, 2019. She wa previusly appointed as Brand Manager of the company. She joined the Group in 2014 to create the brand and the department Internal communication agency Group. After a Masters in Economics in San Pablo University in Madrid and a postgraduate degree in Marketing Management at Essec, Ms. Martinez climbed advertising manager of the ranks to Associate Director in the largest international advertising agencies (Lowe, Ogilvy, JWT, BDDP / TBWA) where she managed for more 15 years at the international level and 360 brands in fashion, luxury, consumer but also banking and institutions.

Amelie Oudea-Castera

Ms. Amelie Oudea-Castera has been Director of SRP Groupe SA since November 30, 2018. She is a former tennis player. She is a graduate of Sciences Po, ESSEC and the Sorbonne (in law), and is a former student of the ENA. She joined the Auditor General’s office in 2004, then in 2008 moved to the Axa Group where she spent nearly ten years, serving in the positions of Director of Strategy, then Director of Marketing and Digital for France, and then for the Group. In November 2018, she joined Carrefour as Director of e-commerce, data and digital transformation. The scope of her expertise extends from branding to IT. She is also a director of the Eurazeo and Plastic Omnium Groups, and of the Sport association in the city, which promotes social inclusion through sports. Finally, Amélie Oudéa-Castera co-chairs the MEDEF commission on the impact of technological changes.

Marie Ekeland

Ms. Marie Ekeland has been Independent Director of SRP Groupe SA since October 16, 2015. She is the President of Daphni and was formerly a partner with Elaia Partners, a venture capital firm dedicated to the digital economy, and she currently serves on the boards of directors of Butterfly.ai, Holberton School, Keakr, Lifen, Lunchr, Parrot and Shine et Zoe. She began her career in 1997 as an IT specialist at the investment bank JP Morgan, first in New York and then in Paris, where she participated in the development and support for an app for trading rooms. In 2000, Marie Ekeland joined the innovation investment team at CPR Private Equity, and then continued her career on the Venture Capital team at Crédit Agricole Private Equity before joining Elaia Partners in 2005, where she invested in Criteo (NSDQ: CRTO) and Teads (purchased by Altice). She is also the co-founder of the France Digitale association, which unites entrepreneurs and investors in digital innovation for the development of this ecosystem. She was also a member of the Conseil National du Numerique (national digital council) from 2013 to 2017, and is a member of the Board of Directors of the Institut Louis Bachelier. Marie Ekeland holds an engineering degree in mathematics and information technology from Paris IX Dauphine University and a master’s degree in analysis and economic policy from the Paris School of Economics (PSE).

Olivier Marcheteau

Mr. Olivier Marcheteau has been Independent Director of SRP Group SA since October 16, 2015. He is Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee. He is the Chief Executive Officer of the French start-up Vestiaire Collective, an online pre-owned fashion and luxury product sales company, operating in France and in the United Kingdom since 2014. From 2010 to 2014, he was Chairman of the Board of Directors of Casino Entreprises and Cdiscount, and held the position of non-food e-commerce director of the Casino group. He began his career in consumer marketing, first at Procter & Gamble France, where he held the position of product manager, and then at Nike France, where he held the position of marketing manager for the brands of the French subsidiary. Olivier Marcheteau moved into e-commerce by joining the online auction start-up Aucland in 2000, where he held the position of marketing manager for Europe, before joining Microsoft, where he held several positions. Initially head of marketing and communication at MSN France, Olivier Marcheteau later became head of the communication services business unit at MSN/Windows Live for Europe, and then CEO of internet services for the group in France, before becoming the CEO of the group’s consumer and internet company in France. Olivier Marcheteau has also served on the boards of MonShowroom and Banque Casino. He is a graduate of HEC and holds a degree in applied economics from the Institut d’Etudes Politiques in Paris.

Melissa Reiter Birge

Ms. Melissa Reiter Birge has been Independent Member of the Board of Directors of SRP Groupe since 2015. She serves as Chairwoman of company's Audit Committee. She is the founder and Chairman & CEO of Mia Tango, Inc. (USA), incorporated in 2016. From 2009 to 2016, she was the CFO of KAYAK Software Corporation, a US e-commerce company. From 2002 to 2009, she held various positions, including controller at Orbitz, Inc., and Vice President of Finance at Potbelly Sandwich Works, LLC, a chain of restaurants. From 1991 to 2002, Melissa Reiter Birge held several positions, including senior manager in the Audit Department at Arthur Andersen LLP. Melissa Reiter Birge holds a B.S. in business administration from the University of Miami (Ohio).

Cyril Vermeulen

Mr. Cyril Vermeulen has been Independent Director of SRP Groupe SA since July 26, 2018. He is Member of the Nominating and Remuneration Committee. In 1999 he co-founded auFeminin.com, an online media group sold to Axel Springer after his education in engineering and HEC-Entrepreneurs, followed by several years with the inspectorate of Société Générale and McKinsey. He then pursued new adventures as an entrepreneur and educator in Shanghai for six years. For the last fifteen years, he has been an active investor and a member of the Board of Directors of digital startups.

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