Board of Directors

According to the Company's Articles of Association and the Swedish Companies Act, the Board shall consist of a minimum of three (3) and a maximum of nine (9) members.The company's board consists of six members elected by the annual general meeting, including the chairperson of the board, which were elected for the period until the end of the 2023 annual general meeting.

Josephine Salenstedt Chairperson of the Board

Chairperson of the Board of CDON since March 2021

Born: Swedish citizen, born in 1984

Education: Master of Science in Finance from the Stockholm School of Economics.

Relevant experience: Josephine Salenstedt is a partner in Rite Ventures. Josephine is the Chairperson of Söder Sportfiske AB and is a board member of Nelly Group, among others. Previously, she has been chairperson of the board of Skincity and a board member of Paradox Interactive AB.

Independent in relation to CDON and CDON's management

Not independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 0 shares directly; indirect holdings through Rite Ventures, which owns 1,574,782 shares

Niklas Woxlin Board member

Board member of CDON since April 2020

Born: Swedish citizen, born in 1985

Education: Master of Science in Computer Science and Bachelor of Science in Physics Studies, Chalmers University of Technology

Relevant experience: Niklas is the Head of Data at Mathem and a Tech Advisor to Kinnevik. He has previously been the CTO of Doktor24, Fishbrain and Keycrunch, among others.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 0.

Kristina Lukes Board member

Board member of CDON since September 2020

Born: Swedish citizen, born in 1977

Education: Master of Science in Business from Gothenburg University.

Relevant experience: Kristina was appointed CEO of Nelly in April, 2020. Kristina has previously worked with business development, sales and marketing as well as product development of fast-moving consumer goods, mainly at Unilever and Orkla. She has also been the CEO of one of McCann's communications and advertising agencies in Gothenburg. Most recently, she worked at Paulig, where she was responsible for the Santa Maria and Risenta brands.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 436.

Savneet Singh Board member

Board member of CDON since June 2021

Born: 1983

Education: B. Sc. Applied Economics and Management, Cornell University

Other relevant experience: Savneet Singh is CEO and Board member of Par Technology Corp (NYSE:PAR), where he has been a Board member since April 2018 and President of ParTech Inc since March 2018. Savneet Singh is also Board member of two companies listed on the New York Stock Exchange (NYSE): Sharpspring Inc (NYSE:SHSP) and Osprey Technology Acquisition Corp (NYSE:SFTW). Savneet Singh's previous experience includes being a partner at CoVenture LLC, an asset management company, in 2017 and 2018. Singh has also been a managing partner of Tera-Holdings LLC, a company with investments in niche software companies of which he was a co-founder.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including related parties): 0.

Jonathan Sundqvist Board member

Board member of CDON since May 2022

Born: Finnish citizen, born 1993.

Education: Bachelor's degree in Business and Economics from Stockholm School of Economics.

Other relevant experience: Jonathan is Investment Manager at Rite Ventures. He was previously Engagement Manager at McKinsey & Company, where he worked with transformations and strategy projects, focusing on companies in consumer goods, retail and venture capital.

Independent in relation to CDON and CDON's management

Not independent in relation to major shareholders

Shareholding in CDON (including related parties): 0.

Jonas Calles Board member

Board member of CDON since May 2022

Born: Swedish citizen, born 1978.

Education: Master of Business Development from Stockholm University, Bachelor's degree in Computer Science from the University of Gävle, studies in Business Administration at Uppsala University.

Other relevant experience: Jonas is Chief Audit Executive at Billerud Korsnäs. Former Chief Audit Executive at Dometic, Risk Director at Loomis AB and senior consultant at KPMG.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including related parties): 313.