Board of Directors

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Tomas Duffy

Chairman

Born 1955

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.

Shareholding: 1,150,000

Options: 0

Erik Fällström

Member of the board

Born 1961


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.

Shareholding: 28,503,352 shares held privately and
via associated companies.

Options: 0

Beth Topolovsky

Member of the board

Born 1961


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.

Shareholding: 5,000

Options: 0

Todd Thomson

Member of the board

Born 1961


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.

Shareholding: 0

Options: 0

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