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BOARD OF DIRECTORS

MEET OUR DIRECTORS

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Ronny — Chairman

Ronny brings extensive experience in financial governance and oversight. As Chairman, he guides Tidan’s strategic direction and ensures strong alignment between management,
investors, and regulatory frameworks.

Ronny brings extensive experience in financial governance and oversight. As Chairman, he guides Tidan’s strategic direction and ensures strong alignment between management,
investors, and regulatory frameworks.

Carl Martinson — Board Member

Carl contributes deep expertise across asset management, risk, and corporate development. He plays a key role in supporting Tidan’s growth and governance structure.

Carl contributes deep expertise across asset management, risk, and corporate development. He plays a key role in supporting Tidan’s growth and governance structure.

Monique Melis — Independent Director

Monique adds international regulatory and compliance expertise, strengthening governance, operational discipline, and strategic decision-making. Her background helps ensure Tidan maintains the highest standards as it scales.

Monique adds international regulatory and compliance expertise, strengthening governance, operational discipline, and strategic decision-making. Her background helps ensure Tidan maintains the highest standards as it scales.