Board of Directors

Hans-Christian Semmler
Chairman of the Board since 2022
Born: 1959
Education and experience: Law degree from Universität Passau. Admitted to the bar.
Other current assignments: Managing director in HCS Beteiligungsgesellschaft mbH, HCS 1 Beteiligungen GmbH, HCS 2 Beteiligungen GmbH, Victor 1 Beteiligungen GmbH, BugShell GmbH, GoRoot GmbH, Z-Aktiv GmbH, Fratura GmbH and Stiftung Altstadtorgel Lüdenscheid. Member of the Supervisory Board in Innoplexus AG.
Holding: 2,950,849 shares indirectly via HCS Beteiligungsgesellschaft mbH
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: No

Robert Frowein
Board member since 2017
Born: 1959
Education and experience: MBA INSEAD, Fontainebleau and Diplom Volkswirt LM Universität München.
Other current assignments: Owner or partner in Frowein Beteiligungs GmbH, SteelDex GmbH and Frowein&Spilker GmbH&Co KG. Managing director in AgroEnergy GmbH and Style Beteiligungs GmbH. Member of the advisory board in FHS GmbH and Förderverein St. Johannis Harvestehude (including laymen auditor).
Holdings: 1,475,911 shares indirectly via Style Beteiligungs GmbH & Co. KG.
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: Yes

Christoffer Martinsen Kønigsfeldt
Board member since 2018
Born: 1987
Education and experience: BA in International Business & Finance from Richmond University.
Other current assignments: Chairman of the board in Homemate APS. Board member in Friheden Invest AS, Tiger of Sweden and By Malene Birger.
Holdings: 2,072,215 shares indirectly via Friheden Invest AS.
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: No

Jesper Gravlund Nielsen
Board member since 2018
Born: 1983
Education and experience: Master of Business Administration and Auditing from Copenhagen Business School.
Other current assignments: Board member in Gonzo Agency ApS, Butchers & Bicycles ApS and Rushfiles A/S. Associate Partner in North-East Venture ApS.
Holdings: 1,455,151 shares indirectly via North-East Venture ApS.
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: Yes

Claire Midwood
Board member since 2022
Born: 1971
Education and experience: Senior management positions with Adidas and Apple and BA in Theology & Media from Leeds University.
Other current assignments: CEO of Sonoma Internet GmbH (Amorelie).
Holdings: –
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: Yes

Mernosh Saatchi
Board member since 2022
Born: 1979
Education and experience: Studies at the Royal Institute of Technology in electro engineering. Entrepreneur and founder of a number of companies, including the communication agency Humblestorm.
Other current assignments: Board member of Humblestorm Communication AB, Ework Group AB, Everysport Media Group and Postkodföreningen. Partner in Humblestorm Communication AB.
Holdings: –
Independent in relation to the Company and company management: Yes
Independent in relation to the Company’s major shareholders: Yes