Board Committees

The Board’s audit committee consists of members Joachim Cato (chair) and Florian Nowotny.

The Board’s remuneration committee consists of members Jörgen Durban (chair) and Erik Fällström.

The Board’s investment committee consists of members Erik Fällström (chair), Jörgen Durban and Alessandro Pappalardo.

The Board’s nomination committee consists of members Joachim Cato (chair), representing Demeter Finance Sarl, a significant shareholder in DDM Holding AG; Mattias Ledunger, representing Praktikertjänst, a significant shareholder in DDM Holding AG, and Jörgen Durban.