Chairman of the Board

Dan Foreman

Education:
Bachelor of Science Degree in Psychology and Mathematics, University of Leicester, England.

Born, dependency:
Born 1974. Board member since 2022. Independent in relation to the company and in relation to major shareholders.

Other current positions:
Chairman of the Board of ZI Group Limited and Bakamo Limited. Board member of VST Ltd, Dalia GmbH, Veylinx B.V., MindProber, SA, Phebi Ltd.

Number of shares:
15,750 call options.