Born: 1957

Director of Sinch since: 2012, Chairman since 2015

Shareholding in Sinch (total, private & via companies): 1,473,970 privately and in addition an indirect holding through Neqst D2 AB*

Warrants in Sinch: 0*

Education: MSc in Engineering Physics, KTH Royal Institute of Technology.

Principal Occupation: Partner and founder of Neqst Partner AB

Experience: Vice CEO at Cap Gemini Sweden, Vice CEO at LHS Group Inc., CEO at Digiquant Inc., Special Advisor at General Atlantic LP

Other significant directorships (company & position): Director of Digital Route AB and Varnish AB and chairman of Xlent AB and Netlight AB.

Dependency to the company and its major shareholders: No/Yes

Born: 1984

Director of Sinch since: 2021

Shareholding in Sinch (total, private & via companies): indirect through Movile International Holdings BV*

Warrants in Sinch: 0*

Education: Bachelor’s Degree in Psychology – Pontificia Universidade Católica de Minas Gerais (2007), Master’s Degree in People Management – Fundação Getúlio Vargas (2009), Stanford Executive Program – Stanford School of Business (2019)

Principal occupation: Director, Movile, São Paulo, Brazil

Experience: Various positions within HR and talent acquisition in Movile, Ambev, Santa Casa de Misericordia de Poços de Caldas and Essencial Assessoria de Recursos Humanos

Other significant directorships (company and position): Board Member of Zoop

Relationship of dependency to the company and its major shareholders: Yes/Yes

Born: 1961

Director of Sinch since: 2018

Shareholding in Sinch (total, private & via companies): 3,500*

Warrants in Sinch: 0*

Education: MBA from the London Business School, MSC from World Maritime University, BA Hons from Queen’s University, Canada

Principal Occupation: Independent consultant, Director ADIMO srl

Experience: Founding CEO & Chair of BICS sa, SVP Enterprise Proximus, Deputy Director General ETSI, Director General Digital Europe, former non-executive director of S.E.S., Essilor, Eutelsat, Steria and Euskaltel

Other significant directorships (company and position): None

Relationship of dependency to the company and its major shareholders: Independent

Born: 1970

Director of Sinch since: 2017

Shareholding in Sinch (total, private & via companies): 340*

Warrants in Sinch: 0*

Education: Degree in Chinese Studies and Economics from Kalamazoo College and an MBA from the Stephen M. Ross School of Business, University of Michigan. 

Principal Occupation: Founder of and CEO of Shiny Thing AB

Experience: More than 25 years of experience in the international high-tech industry including Drutt (acquired by Ericsson) and Tail-f Systems (acquired by Cisco).

Other significant directorships (company and position): Director of Doctrin AB

Relationship of dependency to the company and its major shareholders: Independent

Born: 1957

Director of Sinch since: 2015

Shareholding in Sinch (total, private & via companies): 90,000*

Warrants in Sinch: 0*

Education: MSc in Economics from the Stockholm School of Economics

Principal Occupation: -

Experience: Affibody Medical AB, Tradimus AB, XCounter AB, Hi3G Access AB, Utfors AB and companies within the Axel Johnson Group

Other significant directorships (company and position): Director of Digital Route AB and Best Practice Scandinavia AB.

Dependency to the company and its major shareholders: Independent

Born: 1963

Director of Sinch since: 2017

Shareholding in Sinch (total, private & via companies): indirect holding through Neqst D2 AB*

Warrants in Sinch: 0*

Education: MSc Engineering, Institute of Technology at Linköping University

Principal Occupation: Corporate Development and Co-Founder of Sinch

Experience:Executive positions with Ericsson, co-founder of Ericsson IPX AB, co-founder of Sinch, management consultant and acting manager with various network operators and mobile marketing companies

Other significant directorships (company and position): Director and CEO, Cantaloupe AB

Dependency on the company and its major shareholders: Yes/Yes