Board of Directors

Nationality: Austrian, on the board since April 16, 2021, elected until the ordinary General Assembly 2022.
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Experience:

• Co-founder and Partner of Vienna-based venture capital fund 3VC;
• Co-founder of Talenthouse;
• Founder of VoIP-company Jajah; sold to Telefonica;
• Founder and head of Ecotech Software; sold to Rockwool International SA.

Nationality: Swiss, on the board since April 27, 2012, elected until the ordinary General Assembly 2022.

Experience:

• CEO of Paros Capital Ltd.;
• Dr. oec. HSG (Dissertation: Venture Management);
• Co-founder, CEO and President of the Board of Invision Private Equity Ltd from 1997 to 2012;
• Over 60 Private Equity Deals and board member for numerous companies;
• President of SECA;
• Experience in Special Situations: Take over of BB HiTech in 2002 from the "Bank am Bellevue" and succesful sale of the company at a later stage.

Nationality: Swiss, on the board since August 22, 2019, elected until the ordinary General Assembly 2022.

Experience:

• Managing Partner of paprico ag;
• lic.oec. HSG, CFA;
• Post graduate course in board management at HSG;
• Member of the board of directors of SECA (Swiss Private Equity & Corporate Finance Association) where he is in the chapter Venture Capital;
• Member of the executive board of the Zug Chamber of Commerce;
• Since 1999 actively involved in Private Equity;
• Broad experience in Corporate Finance and Corporate Investment Management;
• Significant directorships: InfoGuard AG, Baar; Zugerland Verkehrsbetriebe AG, Zug; Augure Corporate France SA, Paris; ARGUS DATA INSIGHTS, Zurich and Berlin.

Nationality: Austrian, on the Board since June 18, 2021, elected until the ordinary General Meeting 2022.

Experience:

• Chairman of ams International AG, Switzerland, and ams Sensors Holding Asia Pte Ltd, ams Sensors Asia and ams Sensors Singpore, all in Singapore;
• He was a member of the Management Board of ams AG (formerly austriamicrosystems AG) from 2003 to 2020 and currently supports ams as a consultant;
• He joined ams in 2001 and held the position of Chief Financial Officer from 2003 to 2020;
• During his career of more than 25 years, Michael Wachsler was also Finance Director of Ahead Communications AG and worked as a consultant and auditor for international mandates at KPMG.

Nationality: American, on the Board since November 24, 2021, elected until the ordinary General Meeting 2022.

Experience:

• Founded and led TLNT Holdings SA before stepping down to lead the transaction that created Talenthouse AG;
• Partner at Advent International;
• Partner at Deutsche Bank (Morgan Grenfell);
• Founder of Eaton Gate Limited, a private capital and advisory firm;
• Founder and chairman of OmniOne SA, an innovative fintech banking investment;
• Director and chairman of Quest Digital Ltd.

Nationality: British, on the Board since November 24, 2021, elected until the ordinary General Meeting 2022.

Experience:

• Member of the Board of Directors of TLNT Holdings SA and its various subsidiaries since January 2019;
• COO for EMEA at Macquarie Capital;
• Founder of a dedicated consumer brand firm that helped clients raise capital and develop high-end and premium brand businesses.

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Nationality: Irish. Attends Board meetings as CFO. Joined Talenthouse in 2020.

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Experience:

• Member of the board of Talenthouse, UK, 2021, employed since 2020
• Portfolio CFO and Finance Director, various, UK, companies from 2015 to 2020;
• Finance Director, Mission Media Limited, UK, from 2013 to 2015;
• Executive Director Finance and operations, 4Kids Entertainment, UK, from 2004 to 2013;
• Financial Controller, Live Nation (Music) UK Limited, UK, from 2002 to 2004.