Company Loyalty Ventures Inc.

LYLT

US54911Q1076

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Members of the board

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Sector Other Advertising & Marketing

Inactive Instrument

Loyalty Ventures Inc. is a provider of technology-enabled, data-driven consumer loyalty solutions. The Company's solutions are focused on helping partners achieve their strategic and financial objectives. The Company designs loyalty solutions around clients' needs and goals, which can be both transactional and emotional. It helps financial services providers, retailers, and other consumer-facing businesses create and enhance customer loyalty across multiple touch points, such as traditional, digital, mobile, and emerging technologies. Its operating business is divided into two segments, such as the Air Miles Reward Program segment and the BrandLoyalty segment, which provide coalitions and campaign-based loyalty programs. The Company's AIR MILES Reward Program is a loyalty platform, combining technology, data/analytics, and other solutions to help its clients (sponsors) engagement by consumers (collectors) with their brand. BrandLoyalty is a provider of campaign-based loyalty solutions.

Number of employees: 1,400

Managers	Title	Age	Since
Charles Horn CEO	Chief Executive Officer	63	21-10-31
John Chesnut DFI	Director of Finance/CFO	51	21-10-31
Cynthia Hageman LAW	General Counsel	54	21-10-31
Laura Santillan AUD	Comptroller/Controller/Auditor	52	21-11-07

Members of the board	Title	Age	Since
Graham Atkinson BRD	Director/Board Member	72	21-11-03
Charles Horn CEO	Chief Executive Officer	63	21-10-31
Richard Genovese BRD	Director/Board Member	70	21-11-03
Barbara Rayner BRD	Director/Board Member	-	21-11-03

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	24,611,933	19,804,923 ( 80.47 %)	0	80.47 %

Loyalty Ventures, Inc.

8235 Douglas Avenue Suite 1200

75225, Dallas

+972 338 5170

Name	Category and Sector
Brand Loyalty International BV Brand Loyalty International BV Advertising/Marketing ServicesCommercial Services Part of Loyalty Ventures, Inc., Brand Loyalty International BV is a Dutch company that provides winning loyalty campaigns by connecting high-frequency retailers, partners, and shoppers. The private company is based in 's-Hertogenbosch, Netherlands. The company's description emphasizes their commitment to giving back to communities worldwide through their BrandCharity initiative, which has been in operation for over 15 years. The company fully supports the retailer's journey, from strategy to solution and execution.	Advertising/Marketing Services
Brand Loyalty Sourcing BV Brand Loyalty Sourcing BV Information Technology ServicesTechnology Services Part of Loyalty Ventures, Inc., Brand Loyalty Sourcing BV is a Dutch company that provides computer programming services. The private company is based in 's-Hertogenbosch, Netherlands.	Information Technology Services

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Advertising/Marketing Services

Information Technology Services

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