The Board of Directors

DDM Holding AG

TORGNY HELLSTRÖM Board member since 2014, Chairman of the Board of Directors since 2018, Chairman of the Remuneration Committee, member of the Audit Committee, Nomination Committee and Investment Committee

Born: 1958
Nationality: Swedish
Education: LL.M., Stockholm University. IBM Executive Education with Thunderbird (University of Phoenix). Swedish Army War Academy
Other assignments: Chairman of the board of directors of Precise Biometrics AB, Chairman of the board of directors of MagComp AB, board member of Ruddex International AB (wholly owned by Torgny Hellström)
Previous assignments (last five years): Board member of True Heading AB (publ) and Seapilot AB 
Dependence: Independent in relation to the company and its principal owners
Shareholding (own and related party holdings) on 30 June 2018: 0 shares

FREDRIK WAKER Board member since 2013, VIce Chairman of the Board of Directors and Chairman of the Audit Committee

Born: 1966
Nationality: Swedish
Education: M.Sc. in Business and Economics, Stockholm University
Other assignments: Owner, deputy CEO and chairman of the board of directors of Wakers Consulting AB, and CEO and board member of Wakers Affärsrådgivning AB. Chairman of Wakers Holding AB, and board member of Srf konsulterna AB, Rekaw Konsult AB, Frewako Waker Löttiger Aktiebolag, Fredrik Waker AB, P2 Energi AB, P2 Projektpartner AB and deputy board member of Nybroviken Development AB and limited partner of EXPLICIT företagsplanering Kommanditbolag
Previous assignments (last five years): CEO of Wakers Holding AB, and member of the boards of directors of Lekit AB, Nick Söderblom AB, Wakers Partnership AB and deputy board member of Maskin Lindell Aktiebolag
Dependence: Independent in relation to the company and its principal owners
Shareholding (own and related party holdings) on 30 June 2018: 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 2018: 6,764,783* shares

MIKAEL NACHEMSON Board member since 2017

Born: 1959
Nationality: Swedish
Education: Stockholm School of Economics
Other assignments: Board member of Rational asset management. Chairman of Pamind AB
Previous assignments (last five years): AB Oresund, East Capital Explorer, Tradedoubler and Acando, among others
Dependence: Independent in relation to the Company and its principal owners
Shareholding (own and related party holdings) on 30 June 2018: 125,000 shares 

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