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 Starbreeze AB, chairman of the board of directors of Precise Biometrics AB, board member of Ruddex International AB (wholly owned by Torgny Hellström)
Previous assignments (last five years): Chairman of the board of directors of MagComp AB, 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 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 as a major shareholder
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