Board of Directors
Independent Non-Executive Director
Carla Smits-Nusteling was appointed a member of the Issuer's Board on September 1, 2020. Ms. Smits-Nusteling is currently Chairwoman of the Board of Tele2 AB, Non-Executive Director and Audit Chair of Nokia Corporation, NonExecutive Director and Audit Chair of ASML and lay judge of the Enterprise Court of the Amsterdam Court of Appeal. Ms. Smits-Nusteling will step down from the ASML board on April 29, 2021 when her second term expires and on November 20, 2020, she will join the Board of Stichting Continuiteit Ahold Delhaize, a foundation organized under the laws of the Netherlands to safeguard the interests of Koninklijke Ahold Delhaize N.V. Previously, Ms. Smits-Nusteling was CFO and member of the Board of Management of Royal KPN N.V. and she held several finance and business related positions at Royal KPN N.V. and PostNL. Ms. Smits-Nusteling holds a Master's degree in Business Economics from the Erasmus University of Rotterdam and an Executive Master of Finance and Control degree from the VU University of Amsterdam.
Chairman, Non-Executive Director
Mr. Huston joined the Group as Executive Chairman in January 2017 and was appointed as a member of the Issuer's Board on May 12, 2017 and upon the conversion of the Issuer to a public limited liability company (société anonyme) was appointed as a Director of the Issuer as of August 27, 2020. The renewal of his term of appointment as a member of the Issuer's Board will take place prior to the Listing Date, with effect as of September 1, 2020. Previously, Mr. Huston was CEO of Booking.com and Group CEO of the Priceline Group and he has also held various roles with Microsoft (including as CEO of Microsoft Japan), Starbucks and McKinsey & Company. Mr. Huston is also the CEO and Founder of BlackPines Capital Partners. Mr. Huston has over 25 years of managerial and leadership experience. Mr. Huston holds an MBA degree from Harvard University and an MA in Economics from the University of British Columbia.
David Barker led Cinven's investment in Allegro and has been a member of the boards of the Allegro and Ceneo operating companies since 2017. He was appointed a member of the Issuer's Board on September 1, 2020. Mr. Barker joined Cinven in 1996 and is a partner and a member of the Investment Committee at Cinven. He has been involved in many of Cinven's technology, media and telecom investments. Mr. Barker holds a BA degree from Cambridge University.
CEO of Allegro.pl, Executive Director
Mr. Nuyts joined the Group as CEO in August 2018 and was appointed as a member of the Issuer's Board on September 1, 2020. Mr. Nuyts is also a member of the management board of Allegro and a member of the management board of Ceneo. Previously, Mr. Nuyts held various management roles with Amazon across Western Europe (England, France, Spain and Italy) where he was a part of its rapid expansion. Mr. Nuyts has over 20 years of experience in management and strategy consulting, including roles with Accenture and Kellogg's. Mr. Nuyts holds an MBA degree from Babson College MA.
CFO of Allegro.pl, Executive Director
Mr. Eastick joined the Group as CFO in February 2018 and was appointed as a member of the Issuer's Board on September 1, 2020. Mr. Eastick is also a member of the management board of Allegro and a member of the management board of Ceneo. Previously, he was a director at Ernst & Young. Mr. Eastick has over 25 years of experience in finance and management including, over 16 years of experience in CFO roles at Netia, Polska Telefonia Cyfrowa and Lucent Technologies Poland. Mr. Eastick holds a Bachelor of Science in International Trade and Development Economics from London School of Economics and Political Science and is a British Chartered Accountant.
Independent Non-Executive Director
Nancy Cruickshank was appointed a member of the Issuer's Board on September 1, 2020. Ms. Cruickshank is currently SVP Chief Digital Officer at Carlsberg, having held a NED position with the company for 18 months prior to joining the executive team. Ms. Cruickshank is also on the board of Bango Plc, OnMobile Global Ltd. and Flutter Entertainment Plc. After a six-year term, Ms. Cruickshank will step down from the OnMobile board by the end of 2020 by mutual agreement with that board's chairman. Previously, she was CEO and Founder of MyShowcase, a fresh and contemporary beauty retailer enabled by smart technology. Ms. Cruickshank has worked in the digital industry for almost 20 years, including launching Conde Nast online in 1996, overseeing Telegraph Media Group's digital business and developing the fashion and beauty market leader, Handbag.com between 2001 and 2006, leading to a successful sale to Hearst Corporation in 2006. Ms. Cruickshank holds a Bachelor of History from the University of Leeds.
Paweł Padusiński led Mid Europa Partners' investment in Allegro and has been a member of the boards of the Allegro and Ceneo operating companies since 2017. He was appointed a member of the Issuer's Board on September 1, 2020. Mr. Padusiński is a partner and the head of the Warsaw office at Mid Europa Partners where he has worked since 2005. Prior to joining Mid Europa Partners, Mr. Padusiński worked in the corporate finance department at PricewaterhouseCoopers LLP in Warsaw. Mr. Padusiński holds an M.Sc. in Finance & Banking and Strategic Management from the Warsaw School of Economics.
Richard Sanders led Permira's investment in Allegro and has been a member of the boards of the Allegro and Ceneo operating companies since 2017. He was appointed a member of the Issuer's Board on September 1, 2020. Mr. Sanders joined Permira in 1999 and is a partner and a member of the Investment Committee. At Permira, Mr. Sanders is the CoHead of Technology and has extensive experience in the sector. Mr. Sanders holds an MA degree from Oxford University and an MBA degree from Stanford University.
|Audit Committee||Remuneration and Nomination Committee|
|Carla Smits-Nusteling||Audit Committee||Remuneration and Nomination Committee|
|David Barker||Audit Committee|
|Nancy Cruickshank||Audit Committee||Remuneration and Nomination Committee|
|Darren Huston||Remuneration and Nomination Committee|
= Chairperson = Member = Chairman of the Board