The Board of Directors

DDM Debt AB (publ)

JÖRGEN DURBAN Chairman of the Board of Directors and Chairman of the Audit Committee 

Born: 1956
Nationality: Swedish
Education: LL.M., Stockholm University. Member of the Swedish Bar Association
Other assignments: Chairman of the board of directors of Anoto Group AB (Nasdaq Stockholm: ANOT), Advokat Jörgen Durban AB and OmniOne S.A
Previous assignments (last five years): Chairman of the board of directors of Haldex AB (Nasdaq Stockholm: HLDX), Nordiska Kreditmarknadsaktiebolaget (publ) and partner at Bdp Partners AB
Dependence:  Independent in relation to the company and its principal owners as a major shareholder

JOACHIM CATO Board member and member of the Audit Committee

Born: 1969
Nationality: Swedish
Education: M.Sc in Business and Economics, Växjö University and Oxford Brookes University
Other assignments: Director of Fund Administration EDC Advisors Ltd, Member of the boards of directors of DDM Group Finance S.A., Omnio Sarl, Omnio Holding Sarl, Omnio London Limited, TMS Bond TopCo Limited, TMS Bond UKholdco Ltd, Chronos Investment Sarl, Omnione S.A and TLNT Holdings S.A.
Previous assignments (last five years): Head of International Clients in Luxembourg Danske Bank A/S
Dependence: Dependent in relation to the company and its principal owners 

ERIK FÄLLSTRÖM Board member 

Born: 1961
Nationality: Swedish
Education: Stockholm School of Economics
Other assignments: Chairman of AEDC Capital Limited and EDC Advisors Ltd. Member of the boards of directors of Sivers Semiconductors AB 
Previous assignments (last five years): Member of the boards of directors of European Digital Capital Ltd.
Dependence: Dependent in relation to the company and its principal owners as a major shareholder