The Board of Directors

DDM Debt AB (publ)

ANDREAS TUCZKA Chairman of the Board of Directors and Chairman of the Audit Committee 

Born: 1971
Nationality: Austrian
Education: PhD (with distinction) and Masters degree in Laws, the University of Vienna
Other assignments: Managing Director and Co-Founder of AEDC Capital, non-executive Director & Chairman of AxFina Holding S.A. and member of the boards of directors of Omnione S.A, Aldridge Capital Partners GmbH and AEDC Capital Ltd.
Previous assignments (last five years): None
Dependence:  Dependent in relation to the company and its principal owners as a major shareholder
Shareholding in DDM Holding AG (own and related party holdings) on 31 March 2023: 12,909,873* shares

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 
Shareholding in DDM Holding AG (own and related party holdings) on 31 March 2023: 0 shares

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
Shareholding (own and related party holdings) on 31 March 2023: 12,909,873* shares

* Shares held by DDM Group Finance S.A.