Board of Directors

The Sinch Board of Directors is responsible for the organization of the Company and for supervising the management of its business and affairs.

Members of the board are elected annually by the annual general meeting after nomination from the nomination committee. According to the Articles of Association of the Company, the board of directors shall consist of not less than three and not more than ten members with a maximum of five deputy board members.

Erik Fröberg

Erik Fröberg

Born: 1957

Director of Sinch since: 2012, Chairman since 2015

Shareholding in Sinch: 262,500 and 9,808201 indirect holding through Neqst D1 AB

Warrants in Sinch: 0

Education: MSc in Engineering Physics from the 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 directorships (company and position): Digital Route AB, chair; Xlent AB, chair; HDR AB, chair; Varnish AB, director; Cybernetics AB, director

Dependency to the company and its major shareholders: Yes

Johan Stuart

Johan Stuart

Born: 1957

Director of Sinch since: 2015

Shareholding in Sinch (total, private & via companies): 3,000

Warrants in Sinch: 0

Education: MSc in Economics from the Stockholm School of Economics

Principal Occupation: CFO at Affibody Medical AB

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

Other directorships (company and position): HDR Sweden AB (including group companies), director; Digital Route AB, director; Best Practice Scandinavia AB, director

Dependency to the company and its major shareholders: No

Björn Zethraeus

Björn Zethraeus

Born: 1963

Director of Sinch since: 2017

Shareholding in Sinch (total, private & via companies): 8,925,596 indirect through Cantaloupe AB

Warrants in Sinch: 0

Education: MSc in Engineering from the Institute of Technology at Linköping University

Principal Occupation: Head of Corporate Development at Sinch

Experience: Executive positions with 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 to the company and its major shareholders: Yes

 

Bridget Cosgrave

Bridget Cosgrave

Born: 1961

Director of Sinch since: 2018

Shareholding in Sinch (total, private & via companies): 0

Warrants in Sinch: 0

Education: MBA from the London Business School, BA from Queen's University Canada

Principal Occupation: CEO at ADIMO Sprl, Senior Product Manager at S.W.I.F.T. SCRL

Experience: CEO and founder of ADIMO Sprl

Other significant directorships (company and position): Ukkoverkot Oy and Every European Digital Sp. z o.o, director

Dependency to the company and its major shareholders: No

Renée Robinson Strömberg

Renée Robinson Strömberg

Born: 1970

Director of Sinch since: 2017

Shareholding in Sinch (total, private & via companies): 0

Warrants in Sinch: 0

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

Principal Occupation: Founder of and coach at Shiny Thing AB

Experience: More than 20 years of experience in the international high-tech industry

Other significant directorships (company and position): None

Dependency to the company and its major shareholders: No