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 Anoto Group AB (Nasdaq Stockholm: ANOT), Nordiska Kreditmarknadsaktiebolaget (publ), 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) and partner at Bdp Partners AB
Dependence: Independent in relation to the company and its principal owners
Shareholding (own and related party holdings) on 30 September 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 Semiconductors 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 30 September 2021: 12,909,873* 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, Omnio Holding Sarl, 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 (own and related party holdings) on 30 September 2021: 0 shares

ANDREAS TUCZKA Board member since 2021

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 30 September 2021: 12,909,873* shares

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