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Travelzoo (TZOO.OQ)

TZOO.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Ralph Bartel

50 2017 Chairman of the Board

Holger Bartel

48 2017 Global Chief Executive Officer

Wayne Lee

2018 Interim Chief Financial Officer

Mike Peterson

2018 Chief Technology Officer

Lisa Su

43 2018 Principal Accounting Officer, Vice President, Controller

Ellie Hirschhorn

2018 General Manager, U.S

Sharry Sun

2018 Global Head - Brand

Donovan Neale-May

62 1999 Independent Director

Beatrice Tarka

2015 Independent Director

Caroline Tsay

36 2015 Independent Director

Biographies

Name Description

Ralph Bartel

Mr. Ralph Bartel, Ph.D., is Chairman of the Board of Travelzoo Inc. He has served as a Director since July 2010 after serving as Chairman of the Board of Directors from May 1998 to June 2010. Mr. Bartel has served as Chief Talent Officer of the Company since September 2014. From May 1998 to September 2008, Mr. Bartel served as Travelzoo's Chief Executive Officer and President. Mr. Bartel is a professionally trained journalist who also holds a Ph.D. in Communications from the University of Mainz, Germany, a Master's degree in Journalism from the University of Eichstaett, Germany, and a Ph.D. in Economics and an MBA in Finance and Accounting from the University of St. Gallen, Switzerland.

Holger Bartel

Mr. Holger Bartel, Ph.D., is Global Chief Executive Officer of Travelzoo Inc. He has served as Chairman of the Board of Directors. From June 2005 to June 2010, he served as a Director of the Company. Mr. Bartel served as a consultant to the Company from July 2010 through September 2011 and became an employee of the Company serving as Head of Strategy from October 2011 through October 2013. Mr. Bartel served as Chief Executive Officer from October 2008 to June 2010, after serving as Executive Vice President from September 1999 to November 2007. From 1995 to 1998, Mr. Bartel worked as an Engagement Manager at McKinsey & Company in Los Angeles. From 1992 to 1994, Mr. Bartel was a research fellow at Harvard Business School. Mr. Bartel holds a Ph.D. in Economics and an MBA in Finance and Accounting from the University of St. Gallen, Switzerland.

Wayne Lee

Mr. Wayne Lee, CPA, serves as Interim Chief Financial Officer of Travelzoo Inc. Mr. Lee was Travelzoo's former Chief Financial Officer, serving from 2006 to 2011. He has served as Director of Finance and Vice President - Finance since 2005. From 2003 to 2005, Mr. Lee was Business Group Controller and North American Sales Controller of Novellus Systems, Inc. From 1998 to 2003, he was Assistant Controller of Allegis Corporation. Mr. Lee is a Certified Public Accountant who received his B.S. in Business Administration from the Walter A. Haas School of Business at the University of California, Berkeley.

Mike Peterson

Mr. Mike Peterson serves as Chief Technology Officer of the Company. He joined Travelzoo as Chief Technology Officer (CTO) inJune 2018. He has 30 years of technology and management experience. For over 12 years, Mr. Peterson served as VP of Platforms and the #2 technology executive under the CTO of Neustar (formerly NYSE: NSR), a provider of real-time cloud-based information services and analytics. From 2016 to 2018, he served as Advisory R&D Lead to Neustar, Advisory CTO at Parkar Consulting & Lab and Advisory Chief Data Strategist at xSCION.

Lisa Su

Ms. Lisa Su serves as Principal Accounting Officer, Vice President, Controller of the company. Ms. Su has served as the Company's Vice President and Controller since May 2011. Prior to May 2011, Ms. Su was Controller of YuMe from June 2009. Prior to June 2009, Ms. Su was Controller of Travelzoo and prior to this role she performed various other accounting roles at Travelzoo since she started at Travelzoo in October 2000. Ms. Su holds an MBA in finance from California State University, East Bay and a bachelor's degree in economics-accounting from Claremont McKenna College.

Ellie Hirschhorn

Ms. Ellie Hirschhorn is General Manager, U.S of the Company. Ellie is an experienced leader. She possesses a combination of technical, business and creative skills and has a track record of transforming, growing and scaling consumer brands and businesses. She previously served as chief digital officer at Simon & Schuster, as general manager of MTV.com and as executive vice president of digital media at CBS Sports. Ellie holds a B.A. from Yale University and an MBA from Harvard Business School.

Sharry Sun

Ms. Sharry Sun serves as Global Head - Brand of the Company. She joined Travelzoo as Global Head of Brand inMay 2018. With her experience of transforming, growing and scaling consumer brands, she will direct and oversee Travelzoo's brand strategy, brand communications, and consumer journey enhancement for Travelzoo members in this newly created executive position. Ms. Sun previously served as the Head of AEG China at Electrolux, and as a Portfolio Management Executive at Bain Capital Asia. Ms. Sun lived and worked in several countries across Asia and Europe.

Donovan Neale-May

Mr. Donovan Neale-May is Independent Director of Travelzoo Inc., since February 1999. Mr. Neale-May is the president and managing partner of GlobalFluency, Inc., a global organization of independent marketing and communication firms with 70 offices in over 40 countries. He is also the managing partner and co-founder of the SABLE Accelerator (South African Business Link to Experts). Since 1987, Mr. Neale-May has been managing and running his own digital marketing and communications agency operating from Silicon Valley and New York. Previously, Mr. Neale-May held senior positions with marketing, promotions and public relations agencies, such as Ogilvy & Mather, in Silicon Valley, New York, London and Los Angeles. During his 30 years as an international marketing and brand strategist, Mr. Neale-May has consulted with over 300 leading multi-nationals, new venture starts and emerging growth companies. Mr. Neale-May is the founder and executive director of the Chief Marketing Officer (CMO) Council, a global affinity network of more than 6,000 senior marketing and branding executives controlling some $300 billion in aggregated annual marketing spend. Mr. Neale-May is a journalism graduate of Rhodes University in South Africa and serves on the University's board of governors. He also chairs the Rhodes University Trust, USA. In addition, Mr. Neale-May serves as an adjunct professor at Seoul National University in South Korea

Beatrice Tarka

Ms. Beatrice Tarka is Independent Director of the Company. She has served as the chief executive officer of Mobissimo, Inc. since she founded the company in September 2000. Mobissimo, Inc. is a travel search engine that allows users to compare prices of airline tickets, hotel bookings, travel deals and rental cars. From January 1996 to June 2000, Ms. Tarka served as the chief executive officer of Axall Media SARL, a company which she co-founded. Axall Media SARL is a games and entertainment software developer and publisher. Ms. Tarka served as an advisory Board member of Healthspottr, Inc. from 2000 to 2002. Ms. Tarka holds a bachelor’s degree in International Affairs from American University of Paris and holds a master’s degree in Business Administration from Boston University. Areas of Ms.Tarka’s relevant experience include entrepreneurship, strategic partnerships, international business and innovative online product development.

Caroline Tsay

Ms. Caroline J. Tsay is Independent Director of the Company. She has served as vice president & general manager of the HP Software Online Business at Hewlett-Packard Company since March 2013. From April 2007 to March 2013, Ms. Tsay held several product leadership positions across the consumer search, e-commerce, and advertising businesses at Yahoo! Inc. Most notably, she was senior director of product management, search and e-commerce, which included Yahoo! Travel, Shopping, Homes, and Autos. From June 2004 to April 2007, Ms. Tsay served as senior consultant, supply chain & customer relationship management at IBM Global Services. Since December 2014, Ms. Tsay has served as a director for Rosetta Stone Inc., a company listed on the New York Stock Exchange. Ms. Tsay holds a B.S. in Computer Science from Stanford University and an M.S. in Management Science and Engineering from Stanford University. Areas of Ms. Tsay’s relevant experience include product development, e-commerce and strategy.

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