Board Committees

The Board’s audit committee consists of members Fredrik Waker (chair), Manuel Vogel and Torgny Hellström.

The Board’s remuneration committee consists of members Torgny Hellström (chair) and Kent Hansson.

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 Kent Hansson.