1963

Bachelor of Science (Honours) in Physics from Exeter University and Master’s degree in Management Science and Operational Research from Imperial College, London.

Daniel Masters is the Chairman of the Board of directors and chair of Remuneration Committee. Daniel Masters has more than 30 years of experience in energy trading. He was the Head of Global Energy Trading for Morgan Guaranty Trust Company (MGT), oversaw several of the trading and risk management functions at the Energy Division of Salomon, Inc., was involved in the establishment of the natural gas and electricity markets in the UK, completed some of the first forward contracts for electricity and was one of the first and most active participants in the market for Contracts for Difference (“CFDs”) in Europe.

1984

Master’s degree in Mathematical Trading and Finance from Sir John Cass Business School.

Jean-Marie is the CEO and a co-founder of CoinShares. Jean-Marie Mognetti is a seasoned commodity trader, having developed advanced expertise in areas such as quantitative analysis, risk management, and alpha generation. His skills extend to the management of trading programs focused on macroeconomic commodities, including notably cryptocurrencies. Since 2014, he has been recognized as a leading expert in the digital asset sector. Before co-founding CoinShares, a pivotal player in the cryptocurrency industry, Jean-Marie Mognetti served as a quantitative trader at Hermes Commodities Fund Managers. His role there was instrumental in establishing and implementing trading strategies based on rigorous quantitative risk management approaches.

Current external positions: Director of the board of Mognetti Partners Limited, Komainu Holdings Limited and Tactiques D’avant-Garde (Jersey) Limited.

1964

Bachelor in Business Administration and Economics from Stockholm University.

Christine Rankin serves as Non-Executive Director and chair of the Audit Committee. Christine Rankin is a former Partner at PWC and has held positions of trust at several organizations including Spotify, NASDAQ and Cherry Casino.

1977

MBA in Finance from Stockholm School of Economics and an MBA in International Strategy from Stockholm University.

Johan Lundberg serves as Non-Executive Director. Johan Lundberg is a founding partner of NFT Ventures, an early- and growth-stage fund founded in 2014 to capture the opportunity in transformation of banking and financial services. Johan is also, among other things, Chairman of the Board of Investment AB Stentulpanen and board member of Betsson AB, and Loomis AB.

1964

Diploma in Banking from the Danish School of Banking.

Carsten Køppen serves as Non-Executive Director. Carsten Køppen has 40 years of experience in financial services, including stock exchange equity trading, investment advisory, capital market debt and fixed income, alternative asset management and asset servicing. He is a specialist in corporate governance and has experience with the alternative investment fund industry. Carsten also has experience as a board member to various alternative investment structures and managers.

1985

MSc. Finance and Economics from Stockholm School of Economics.

Viktor Fritzén serves as Non-Executive Director. Viktor Fritzén held the positions of Global Investment Research Analyst and Corporate Finance Analyst at Goldman Sachs and GP Bullhound respectively, before joining LeoVegas Group as CFO.