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Nielsen Holdings plc
675 6th Avenue, 3rd Fl.
New York, NY 10010

Nielsen Investor Relations

Nancy Tellem

Nancy Tellem
Other public company directorships:

Past 5 years:

Ms. Tellem has served as the Executive Chairman and Chief Media Officer of JBF Interlude 2009 Ltd. (“Eko”) since April 2015. Ms. Tellem served as Microsoft Corporation’s President, Xbox and Digital Media Solutions Chief Executive Officer from September 2012 to October 2014. Prior to joining Microsoft, Ms. Tellem held positions of increasing responsibility at CBS Corporation (now ViacomCBS Inc.). Ms. Tellem received a BA from University of California Berkeley and a JD from University of California Hastings College of Law. As a member of the Board, Ms. Tellem will receive an annual retainer of $80,000 and an annual grant of deferred stock units having a fair market value of $160,000 as of the date of grant, which will vest in four substantially equal quarterly installments. There are no arrangements or understandings between Ms. Tellem and any other persons pursuant to which she was selected as a director. There are also no family relationships between Ms. Tellem and any director or executive officer of the Company and she has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.