Board of Directors

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

Education
M.Sc. 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 Varnish AB and Chairman of the Board of directors 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

Education
M.Sc. 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: 1965

Director of Sinch since: 2025

Shareholding in Sinch (total, private & via companies): 20,000

Education: M.Sc. in Economics, Lund University

Principal Occupation: Board assignments

Experience: CEO at AddLife AB, CFO at, amongst others, Addtech AB, Ericsson AB and Netwise AB

Other significant assignments (company & position): Chair of the Board of C-RAD AB, Board member of Permobil AB, InArea Group AB, Ernströmgruppen AB, Mölnlycke Health Care AB and Addnode Group 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): 35,000

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 and Axcel Management A/S

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

Born: 1977

Director of Sinch since: 2024

Shareholding in Sinch (total, private & via companies): 50,000

Education: B.Sc in Business Administration and Economics, Linköping University, degree in Computer Sciences, Stockholm University

Principal Occupation: CEO at Octave

Experience: Multiple roles at Hexagon, Teleca and Autoliv

Other significant directorships (company & position): None

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

Born: 1970

Director of Sinch since: 2017

Shareholding in Sinch (total, private & via companies): 140

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): None

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