Born: 1957

Director of Sinch since: 2012, Chairman of the Board since 2015

Shareholding in Sinch (total, private & via companies): 1,773,970 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

Experience: Executive Vice President Cap Gemini Sweden,  Executive Vice President 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: 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): None

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

Born: 1961

Director of Sinch since: 2018

Shareholding in Sinch (total, private & via companies): 13,500

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, Managing 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, and Euskaltel

Other significant directorships (company and position): None

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

Born: 1977

Director of Sinch since: 2017 

Shareholding in Sinch (total, private & via companies): indirect holding through Thoma Bravo Discover

Warrants in Sinch: 0

Education: MBA, Kellogg Graduate School of Management, Northwestern University, BS, Business Administration, Washington and Lee University.

Principal occupation: Partner, Thoma Bravo, Miami, Florida, USA.

Experience: Managing Director at HGGC, Consultant at Bain & Company, Analyst at Lincoln International.

Other significant directorships (company and position): Board director at Grayshift, Apryse,, Greenphire, Zipari, Cority, Veriforce, Nintex and Riskonnect.

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

Born: 1957

Director of Sinch since: 2015

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

Warrants in Sinch: 0

Education: MSc in Economics, Stockholm School of Economics

Principal Occupation: Directorships

Experience: CFO at Affibody Medical AB, Tradimus AB, XCounter AB, Hi3G Access AB, Utfors AB, ASG 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: No/No

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 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, Director of Funnel AB

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