The Board of Directors

DDM Debt AB (publ)

KENT HANSSON Chairman of the Board of Directors

Born: 1966
Nationality: Swedish
Education: MBA, Copenhagen Business School
Other assignments: Member of the board of directors of Ulixxes Group AB, MAFI Aktiebolag and Nordiska kreditmarknadsaktiebolaget (publ)
Previous assignments (last five years): Chairman of the boards of directors of Shareflake AB and Nick Söderblom AB
Dependence: Dependent in relation to DDM and its principal owners as a major shareholder
Shareholding in DDM Holding AG (own and related party holdings) on 30 April 2017: 584,027 shares, of which 63,004 via a wholly-owned company

MANUEL VOGEL Board member and member of the Audit Committee

Born: 1969
Nationality: Swiss
Education: Master degree in economics, University of St Gallen. Ph.D. in international VAT-Law and a Dr. oec., University of St Gallen. Certified tax expert. CAS FH in company succession
Other assignments: Board member of Drake Enterprises AG (chairman), Goebel Capital GmbH, The Verification Company AG and Xantis Pharma AG and CEO of a&o accta ortag AG. Board member of several other Swiss companies
Previous assignments (last five years): Previously CFO of DDM and board member of BB Treuhand AG. Previously a board member of several other Swiss companies
Dependence: Dependent in relation to DDM and its principal owners as a major shareholder
Shareholding in DDM Holding AG (own and related party holdings) on 30 April 2017: 469,070 shares

FREDRIK WAKER Board member 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, PARTOR 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 DDM and its principal owners
Shareholding in DDM Holding AG (own and related party holdings) on 30 April 2017: 0 shares

TORGNY HELLSTRÖM Board member

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 True Heading AB and board member of Ruddex International AB (wholly owned by Torgny Hellström)
Previous assignments (last five years): None
Dependence: Independent in relation to DDM and its principal owners
Shareholding in DDM Holding AG (own and related party holdings) on 30 April 2017: 0 shares