The Board of Directors

DDM Holding AG

JÖRGEN DURBAN Chairman of the Board of Directors since 2019, Chairman of the Remuneration Committee, member of the 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) 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 30 June 2019: 0 shares

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

Born: 1961
Nationality: Swedish
Education: Stockholm School of Economics
Other assignments: Chairman of Aldridge EDC Specialty Finance Ltd., and Executive Chairman of EDC Advisors Ltd. Member of the boards of directors of CST Global Ltd, European Digital Capital Ltd., Polaris International S.A. (previously Hoist Investments S.A), Sivers IMA AB and Tornado Investments S.A. (previously Hoist Group S.A.)
Previous assignments (last five years): Member of the boards of directors of Hoist Kredit AB, Olympus S.A., Calor S.A. and Calor GmbH 
Dependence: Dependent in relation to the company and its principal owners as a major shareholder
Shareholding (own and related party holdings) on 30 June 2019: 10,742,647* shares

JOACHIM CATO Board member since 2019, Chairman of the Nomination Committee since 2018 and Chairman of the Audit Committee

Born: 1969
Nationality: Swedish
Education: M.Sc in Business and Economics, Växjö University and Oxford Brooks University
Other assignments: Director of Fund Administration EDC Advisors Ltd, Member of the boards of directors of DDM Group Finance Sarl, Omnio Sarl
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 30 June 2019: 0 shares

FLORIAN NOWOTNY Board member since 2019 and member of the Audit Committee

Born: 1975
Nationality: Austrian
Education: Wirtschaftsuniversität Vienna, MBA at INSEAD
Other assignments: CFO of Invester United Benefits GmbH, non-executive director of Malta International Airport p.l.c.
Previous assignments (last five years): CFO of CA Immobilien Anlagen AG
Dependence: Independent in relation to the company and its principal owners
Shareholding (own and related party holdings) on 30 June 2019: 0 shares

* Shares held by DDM Group Finance S.A. (formerly Demeter Finance Sarl), part of the Aldridge EDC Specialty Finance (AEDC) Group, which was co-founded by Erik Fällström and Andreas Tuczka