Signatures from the Board of Directors and Co-CEOs
The Board of Directors and Co-CEOs of SoftwareOne Holding AG have prepared and approved the Report from our Board of Directors for the fiscal year 2025.
Stans, March 30, 2026

Till Spillmann
Chair
Andrea Sieber
Vice Chair
René Gilli
Member of BoD
Jörg Riboni
Member of BoD
Jens Rugseth
Member of BoD
Daniel von Stockar
Member of BoD
Rune Syversen
Member of BoD
Melissa Mulholland
Co-CEO
Raphael Erb
Co-CEO