Born: 1957

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

Shareholding in Sinch (total, private & via companies): 1,773,970 privately held and 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: 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: 1964

Director of Sinch since: 2024

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

Warrants in Sinch: 0

Education: LL.M., Lund University

Principal Occupation: Directorships

Experience: General Counsel at EQT and partner at Advokatfirman Vinge

Other significant directorships (company & position): Chairman of the board of directors of Teqnion AB and AB för Varubelåning, member of the board of directors of J.A. Janssons Stiftelse

Dependency on the company and its major shareholders: No

Born: 1977

Director of Sinch since: 2024

Shareholding in Sinch (total, private & via companies): 10,000

Warrants in Sinch: 0

Education: Bachelor of Science in business administration and economics, Linköping University, degree in computer sciences, Stockholm University

Principal Occupation: President of Hexagon’s Asset Lifecycle Intelligence division

Experience: Multiple roles at Hexagon, Teleca and Autoliv

Other significant directorships (company & position): None

Dependency on the company and its major shareholders: 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 Funnel AB

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