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 chairman of the board, who are elected for the period until the end of the 2022 annual general meeting.

Josephine Salenstedt Chairman of the Board

Chairman 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 Chairman of Söder Sportfiske AB and is a board member of Nelly Group, among others. Previously, she has been chairman 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. Josephine Salenstedt is a partner of Rite Ventures, which holds 1,574,782 shares.

Christoffer Häggblom Board member

Board member of CDON since June 2018

Born: Finnish citizen, born in 1981

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

Relevant experience: Christoffer is the Founder of and Managing Partner in Rite Ventures and has 20 years of experience from technology-focused growth companies, both as an entrepreneur and as an investor. Christoffer is the Deputy Chairman of Verkkokauppa.com, Finland's largest e-commerce company listed on Nasdaq Helsinki, and the Chairman of the SaaS company Lemonsoft Oy. Christoffer is also a board member of Nelly Group and a Board member of Acervo, an investment company focused on listed shares and bonds.

Independent in relation to CDON and CDON's management

Not independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): Rite Ventures holds 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.

Georg Westin Board member

Board member of CDON since June 2021

Born: 1978

Education: M. Sc. Software Engineering

Other relevant experience: Georg Westin is founder, CEO and Board member of Hero Gaming, co-founder of Casumo and has previous experience as CTO of Betsson Malta and Betsafe.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including related parties): 0.

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.

Revisor

Johan Nihlberg Auditor

CDON's auditor is KPMG AB, with the mailing address: Box 16106, 103 23 Stockholm. KPMG was re-elected at the 2020 Annual General Meeting for the period until the end of the Annual General Meeting in 2021. Jonas Nihlberg, Certified Public Accountant and member of FAR (the trade association for Certified Public Accountants), is the principal auditor of CDON.