The Board of Directors

DDM Debt AB (publ)

JÖRGEN DURBAN Chairman of the Board of Directors 

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 in DDM Holding AG (own and related party holdings) on 30 September 2019: 0 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. and 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 in DDM Holding AG (own and related party holdings) on 30 September 2019: 0 shares

ERIK FÄLLSTRÖM Board member 

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 in DDM Holding AG (own and related party holdings) on 30 September 2019: 12,064,502* shares

FLORIAN NOWOTNY Board member and Chairman 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 in DDM Holding AG (own and related party holdings) on 30 September 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