Board of Directors

Elected to the board: 2024.
Education: PhD in Microelectronics, Ohio State University.
Other board assignments: Executive chairman of Sivers Semiconductors Inc, Board member, IQE PLC, B2 Global Consulting (Founder 17-June-2010).
Previous board assignments: Aquantia (NYSE: AQ), Global Semiconductor Alliance (GSA) , Glowpoint Inc (OT.GLOW), SkyCross (Private), CorMedix (NASDAQ: CRMD), Globespanvirata (NASDAQ: GSPN), MERU Networks (NASDAQ:MERU), Trident Microsystems (NASDAQ:TRID), ANADIGICS (NASDAQ:ANAD), Nitronex Corporation (Private), and VSSB Medical Nano Technologies (Private).
Other experience: Senior Vice President and General Manager for the Mobile and Wireless Infrastructure Business Unit at GlobalFoundries. President, CEO, and board member of Meru Networks, Trident Microsystems, and ANADIGICS Inc.
Independent in relation to Sivers Semiconductors and its management: No.
Independent in relation to the larger shareholders: Yes.
Own and closely related persons’ shareholdings as stated below.

Elected to the board: 2016.
Education: Technical licentiate, Royal Institute of Technology.
Other board assignments: Board member Stella Tech AB, CST Global Ltd.
Previous board assignments: Chairman of the Board, Qall Telcom AB, Telia Norge. Board member, Trio AB, Telenor AB, Svenska IT-Institutet. Commitment shareholder, Sevenco KB.
Other experience: Business Unit Manager for large companies, Exportkreditnämnden. VP, Telia responsible for mobile & fixed line. CEO, Mannesmann International Telecom, Net Insight, Halogen AB, AU System Communication AB.
Independent in relation to Sivers Semiconductors and its management: YES.
Independent in relation to the larger shareholders: YES.
Own and closely related persons’ shareholdings as stated below.

Elected to the board: 2017.
Education: Stockholm School of Economics.
Other board assignments: AEDC Capital Ltd., DDM Holding AG, EDC Advisors Ltd, Omnio London Ltd., and Sivers Semiconductors AB
Previous board assignments: Board member, Olympus S.A., Hoist Kredit AB. CST Global Ltd.
Other experience: Management consulting, corporate finance, venture capital and private equity.
Independent in relation to Sivers Semiconductors and its management: YES.
Independent in relation to the larger shareholders: NO.
Own and closely related persons’ shareholdings as stated below.

Elected to the board: 2020.
Education: BSEE, Electrical/Electronic Engineering, San Francisco State University.
Other board assignments: American Chamber of Commerce in Sweden, The Turnaround Management Association in Sweden.
Other experience: Founder and CEO of Spark Group AB, a consulting firm specialized in corporate transformation in the tech industry. Over 25 years’ experience of senior positions and technical experience from Cisco Systems, Hewlett-Packard and KLA-Tencor. Co-founder and CEO of Q2 Labs AB, Chief Operating Officer positions in Transmode and Tilgin.
Independent in relation to Sivers Semiconductors and its management: YES.
Independent in relation to the larger shareholders: YES.
Own and closely related persons’ shareholdings as stated below.

Elected to the board: 2021.
Education: Master of Business Administration, Univeristy of Pennsylvania- The Warton School, Bachelor of Economics, Davidson College.
Other board assignments: Board member Dynasty Financial Partners LLC, Century Bank (NM), CNAQ, Linnaeus Therapeutics Inc, Amorphology Inc, NeuroBio Ltd, Delpor Inc, PteroDynamics Inc and FastDetect Inc.
Previous board assignments:Chairman Dynasty Financial Partners LLC, board member Cyren Ltd, and MixComm.
Other experience: CFO Citygroup and CEO Citygroup Global Wealth Management Department. GE Capital, Bain & Co, Booz Allen Hamilton and Barents Group, and other investment commitees.
Independent in relation to Sivers Semiconductors and its management: YES.
Independent in relation to the larger shareholders: YES.
Own and closely related persons’ shareholdings as stated below.