Job Title - Board Member

Thomas Abbott

Diana Capital SGECR SA

Spain

Board Member

Steve Anderson

Rivet Games Inc

United States

Board Member

Fredrik Arp

Arle Capital Partners Ltd

United Kingdom

Board Member

Matthew Barger

Hall Capital Partners LLC

United States

Board Member

Andreas Billmaier

Princess Private Equity Holding Ltd

United Kingdom

Board Member

Mark Cherney

Great Point Partners LLC

United States

Board Member

James Currier

Arc Technologies Inc

United States

Board Member

Fergus Dunlop

Princess Private Equity Holding Ltd

United Kingdom

Board Member

Ronald Fisher

Rivet Games Inc

United States

Board Member

Álvaro Saénz Gil

Diana Capital SGECR SA

Spain

Board Member

Jordan Grayson

Rivet Games Inc

United States

Board Member

Bernhard Hampl

Great Point Partners LLC

United States

Board Member

F Warren Hellman

Hall Capital Partners LLC

United States

Board Member

Marjorie Hernandez

Bundesblock

Board Member

From Nov 2020

Jesse Janosov

Rivet Games Inc

United States

Board Member

Bill Joy

Ionic Materials

Board Member

Marius Jurgilas

Bank of Lithuania

Lithuania

Board Member

(past)

Yonka Kinova

Equest EOOD

Bulgaria

Board Member

(past)

Dietmar Klein

COREST AG

Germany

Board Member

Andreas Kucher

COREST AG

Germany

Board Member

Michael Maples

Rivet Games Inc

United States

Board Member

Antonio Masferrer

Diana Capital SGECR SA

Spain

Board Member

Mark E McKee

Hall Capital Partners LLC

United States

Board Member

Jean-Pierre Millon

Great Point Partners LLC

United States

Board Member

David Morrison

Great Point Partners LLC

United States

Board Member

Ali Rowghani

Deel Inc

United States

Board Member

From Apr 2021

Enrique Salem

Docker Inc

United States

Board Member

From Mar 2022

Rajiv Salimath

GIV Venture Partners

United States

Board Member

(past)

Chris Satchell

Rivet Games Inc

United States

Board Member

Abhishek Sharma

ZincSearch

Board Member

From May 2022

Scott Silverman

Coinlist

United States

Board Member

From Oct 2021

Sanjay Singhal

Angel One

Canada

Board Member

Sheel Tyle

The Wing

United States

Board Member

From Apr 2017

Zoran van Gessel

Diana Capital SGECR SA

Spain

Board Member

Daniel Weiss

Ludgate Investments Ltd

United Kingdom

Board Member

(past)

Gary Weiss

Ludgate Investments Ltd

United Kingdom

Board Member

(past)

Gerben Westra

Ludgate Investments Ltd

United Kingdom

Board Member

(past)

Urs Wietlisbach

Princess Private Equity Holding Ltd

United Kingdom

Board Member

John Wood

Ludgate Investments Ltd

United Kingdom

Board Member

(past)

Board of Directors

Johann Schneider-Ammann

CV VC AG

Switzerland

Board Member

Board of Directors

Board of Managers