DDM GROUP SOLUTIONS INVESTORS NEWS CAREERS CONTACT DATA PRIVACY Board Committees The Board’s audit committee consists of members Jörgen Durban (chair) and Joachim Cato. The Board’s remuneration committee consists of members Erik Fällström (chair) and Jörgen Durban. The Board’s investment committee consists of members Erik Fällström (chair), Jörgen Durban and Alessandro Pappalardo. The Board’s nomination committee consists of members Joachim Cato (chair) and Jörgen Durban. 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