Born: 1957

Director of Sinch since: 2012, Chairman since 2015

Shareholding in Sinch: 262,500 and 9,808,201 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

Born: 1984

Director of Sinch since: 2021

Shareholding in Sinch (total, private & via companies): 1,534,582 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: Vice President People and Performance, 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

Dependency on the company and its major shareholders: No

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

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

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

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