The Board of Directors

DDM Debt AB (publ)

JÖRGEN DURBAN Chairman of the Board of Directors  

Born: 1956
Nationality: Swedish
Education: LL.M., Stockholm University. Member of the Swedish Bar Association
Other assignments: Chairman of Advokat Jörgen Durban AB and OmniOne S.A
Previous assignments (last five years): Chairman of the board of directors of Anoto Group AB (Nasdaq Stockholm: ANOT), Haldex AB (Nasdaq Stockholm: HLDX), Nordiska Kreditmarknadsaktiebolaget (publ) and partner at Bdp Partners AB
Dependence:  Independent in relation to the company and its principal owners as a major shareholder

KEITH HALSEY Board member 

Born: 1957
Nationality: British
Other assignments: None
Previous assignments (last five years): Managing partner of Energicon Argentina
Dependence: Dependent in relation to the company and its principal owners 

ERIK FÄLLSTRÖM Board member and CEO

Born: 1961
Nationality: Swedish
Education: Stockholm School of Economics
Other assignments: Chairman of AEDC Capital Limited and EDC Advisors Ltd. Member of the board of directors of Sivers Semiconductors AB 
Previous assignments (last five years): Member of the boards of directors of European Digital Capital Ltd.
Dependence: Dependent in relation to the company and its principal owners as a major shareholder