DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY The Board of Directors DDM Holding AG JÖRGEN DURBAN Chairman of the Board of Directors since 2019, Chairman of the Audit Committee and member of the Remuneration Committee, Nomination Committee and Investment Committee Born: 1956 Nationality: Swedish Education: LL.M., Stockholm University. Member of the Swedish Bar Association Other assignments: Chairman of the board of directors of Anoto Group AB (Nasdaq Stockholm: ANOT), Nordiska Kreditmarknadsaktiebolaget (publ), Advokat Jörgen Durban AB and OmniOne S.A Previous assignments (last five years): Chairman of the board of directors of Haldex AB (Nasdaq Stockholm: HLDX) and partner at Bdp Partners AB Dependence: Independent in relation to the company and its principal owners Shareholding (own and related party holdings) on 30 September 2021: 0 shares ERIK FÄLLSTRÖM Board member since 2017, Chairman of the Investment Committee and Chairman of the Remuneration Committee Born: 1961 Nationality: Swedish Education: Stockholm School of Economics Other assignments: Chairman of AEDC Capital Limited and EDC Advisors Ltd. Member of the boards of directors of Omnio London Limited, Sivers Semiconductors AB and TLNT Holdings S.A. 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 Shareholding (own and related party holdings) on 30 September 2021: 12,909,873* shares JOACHIM CATO Board member since 2019, Chairman of the Nomination Committee since 2018 and member of the Audit Committee Born: 1969 Nationality: Swedish Education: M.Sc in Business and Economics, Växjö University and Oxford Brookes University Other assignments: Director of Fund Administration EDC Advisors Ltd, Member of the boards of directors of DDM Group Finance S.A., Omnio Sarl, Omnio Holding Sarl, TMS Bond TopCo Limited, TMS Bond UKholdco Ltd, Chronos Investment Sarl, Omnione S.A and TLNT Holdings S.A. Previous assignments (last five years): Head of International Clients in Luxembourg Danske Bank A/S Dependence: Dependent in relation to the company and its principal owners Shareholding (own and related party holdings) on 30 September 2021: 0 shares ANDREAS TUCZKA Board member since 2021 Born: 1971 Nationality: Austrian Education: PhD (with distinction) and Masters degree in Laws, the University of Vienna Other assignments: Managing Director and Co-Founder of AEDC Capital, non-executive Director & Chairman of AxFina Holding S.A. and member of the boards of directors of Omnione S.A, Aldridge Capital Partners GmbH and AEDC Capital Ltd. Previous assignments (last five years): None 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 30 September 2021: 12,909,873* shares * Shares held by DDM Group Finance S.A. (previously Demeter Finance Sarl) search The DDM share Financial reports Corporate Governance Articles of association Shareholder meetings AGM EGM 2014 EGM March 2017 EGM December 2017 EGM August 2019 Board DDM Holding AG Board Committees Executive Management Committee Board DDM Debt AB Insiders Certified adviser Policies Auditors Financial calendar DDM Debt AB (publ) Public offer 2018/2019 IR contact Definitions and glossary Copyright © 2021, DDM Holding AG, Landis & Gyr Strasse 1, CH-6300 Zug, Switzerland, +41 41 766 14 20, www.ddm-group.ch SITE MAP SITE POLICY PRIVACY STATEMENT