The Board of Directors

DDM Holding AG

JÖRGEN DURBAN Chairman of the Board of Directors since 2019 and member of the Remuneration Committee, Nomination Committee and Investment 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 Haldex AB (Nasdaq Stockholm: HLDX), chairman of the board of directors of Anoto Group AB (Nasdaq Stockholm: ANOT), chairman of the board of directors of Nordiska Kreditmarknadsaktiebolaget (publ) and partner at Bdp Partners AB
Previous assignments (last five years): None
Dependence: Independent in relation to the company and its principal owners
Shareholding (own and related party holdings) on 31 March 2021: 0 shares

ERIK FÄLLSTRÖM Board member since 2017, Chairman of the Investment Committee and Chairman of the Remuneration Committee 

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 Omnio London Limited, Sivers IMA AB and TLNT Holdings S.A.
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 2021: 12,090,717* shares

JOACHIM CATO Board member since 2019, Chairman of the Nomination Committee since 2018 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, TMS Bond TopCo Limited and TMS Bond UKholdco Ltd
Previous assignments (last five years): Regional Head of Private Banking in Stockholm and Northern Sweden Danske Bank A/S, Head of International Clients in Luxembourg Danske Bank A/S
Dependence: Dependent in relation to the company and its principal owners 
Shareholding (own and related party holdings) on 31 March 2021: 0 shares

FLORIAN NOWOTNY Board member and Chairman of the Audit Committee

Born: 1975
Nationality: Austrian
Education: Wirtschaftsuniversität Vienna, MBA at INSEAD
Other assignments: Non-executive director of Malta International Airport p.l.c.
Previous assignments (last five years): CFO of Invester United Benefits GmbH and CFO of CA Immobilien Anlagen AG
Dependence: Independent in relation to the company and its principal owners
Shareholding in DDM Holding AG (own and related party holdings) on 31 March 2021: 0 shares

 

* Shares held by DDM Group Finance S.A. (previously Demeter Finance Sarl)