The Board of Directors

DDM Debt AB (publ)

TORGNY HELLSTRÖM Chairman of the Board of Directors and member of the Audit 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 True Heading AB (publ), Seapilot AB and 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 31 March 2018: 0 shares

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 31 March 2018: 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, 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 31 March 2018: 0 shares

KENT HANSSON Board member and CEO

Born: 1966
Nationality: Swedish
Education: MBA, Copenhagen Business School
Other assignments: Acting CEO of the DDM Group. Member of the board of directors of Ulixxes Group AB and Doberman Forward AB
Previous assignments (last five years): Chairman of the boards of directors of Shareflake AB and Nick Söderblom AB. Member of the board of directors of MAFI Aktiebolag and Nordiska kreditmarknadsaktiebolaget (publ)
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 31 March 2018: 584,027 shares, of which 63,004 via a wholly-owned company

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 31 March 2018: 6,764,783* shares

MIKAEL NACHEMSON Board member

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 in DDM Holding AG (own and related party holdings) on 31 March 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