Sivers Semiconductors Leadership

Executive Team and Board of Directors

English

Anders Storm

Group CEO & Managing Director, Sivers Wireless

Born 1967

Appointed in August 2016 as the CEO of Sivers Semiconductors. Anders has held various leading roles with large corporations like e.g. Sony Ericsson, HIQ and ABB and as VP Engineering & Operations at Birdstep Technologies before joining Sivers Semiconductors as COO in February 2015.

Shareholding: 367,270

Options: 800,000

Robert Ejermark

Group CFO

Born 1964

Group CFO since Mars 2018. Robert started his career as a trainee at Telia and has solid experience in listed companies and a long experience in telecommunications with companies such as Telia, Unisource Mobile and RSL COM. Prior to joining Sivers Semiconductors Robert has been active as interim CFO/consultant for more than 10 years. Robert holds a BSc from University of Stockholm and an MBA from Henley Management College.

Shareholding: 10,000

Options: 575,000

William McLaughlin

Managing Director, Sivers Photonics Ltd.

Billy is managing director at Sivers Photonics Ltd. He came from advanced, display platform start-up, SmartKem, where he was COO. He previously held Senior Executive and Board-level roles at semiconductor industry giants Motorola, Global Foundries and Teledyne e2v, as well as critical roles within industry start-up Silecs. Billy´s long experience include operations, engineering, quality, research and technology, and global applications expertise. Billy studied Electronics and Electrical Engineering at Glasgow University.

Shareholding: 0

Options: 625,000

Tomas Duffy

Chairman

Born 1955

Member of the board since 2016. Previous assignments include Business Unit Director for large corporations at EKN (former Exportkreditnämnden), Vice President at Telia responsible for mobile and fixed line, CEO at Mannesmann's International Telecom, CEO at Net Insight and CEO at Halogen. Former chairman of Qall Telecom AB. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 1150000

Options: 0

Björn Norrbom

Member of the board

Born 1945

Member of the board since 1999. Previous assignments include CEO of Telia MegaCom and CEO of a Swedish subsidiary of Cap Gemini. He has been a member of DEC’s executive management and has had specialist and management functions at IBM. Former Sales Director at Qatar Telecom. Björn has also had up to 30 board assignments of listed and unlisted companies worldwide. Other assignments include chairman of Colabitoil Sweden AB and Clavister Holding AB. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 1046985

Options: 33500

Dag Sigurd

Member of the board

Born 1944

Member of the board since 2008. CEO of 2S Konsult AB. Previous assignments include Investment Director at Industrifonden, CEO of IMC AB and Vice President of Silicon Technology, the Institute of Micro Electronics. Chairman of MySpace Aktiebolag and member of the board of Qulsar Sweden AB. Dag is also a member of IVA - The Royal Swedish Academy of Engineering Sciences. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 91844

Options: 33500

Ingrid Engström

Member of the board

Born 1958

Member of the board since 2015. Former CEO of IFL Executive Education. Other previous assignments include CEO of Springtime, Vice President Human Resources & Organizational development of SEB, Senior Vice President Operations, Purchase and HR at Eniro AB, CEO of Know It AB and CEO of ComHem AB. Board assignments have among others included companies such as Switchcore, Teracom and Bisnode. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 44000

Options: 0

Erik Fällström

Member of the board

Born 1961

Member of the board since 2017. Chairman and founder of AEDC Capital Ltd, an advisor and investor within the Financial Service Sector. Chairman of EDC Advisors Ltd, a London based regulated asset management company. Member of the board of debt purchaser DDM Holding AG and DDM Debt AB. Erik is also member of the board of the London based Fintech company Omnio London Limited. Erik has a background from management consulting, corporate finance, venture capital and private equity, with focus on financial service and technology. Erik is degreed from Stockholm School of Economics. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: NO

Shareholding: 27,153,352 shares held privately and via associated companies.

Options: 0

Robert Green

Member of the board

Born 1957

Member of the board since 2017. Former chairman and CEO of PRP Optoelectronics. Former COO and co-founder of Northlight Optronics AB and Vice President Business Development for Bookham Technology (now Lumentum Inc). Member of the board of CST Global Ltd. Former member of the board of Seedrs Ltd. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 367292

Options: 0

Beth Topolovsky

Member of the board

Born 1961

Member of the board since 2020. Beth Topolovsky is the Founder and CEO of Spark Group AB, a consulting company specializing in corporate transformations in the tech industry. She has over 25 years of executive management and technical experience from Cisco Systems, Hewlett-Packard, and KLA-Tencor. Beth was also a co-founder and CEO of Q2 Labs AB and has held Chief Operating Officer positions with Transmode and Tilgin. She serves on the board of American Chamber of Commerce in Sweden and The Turnaround Management Association in Sweden. Independent in relation to Sivers Semiconductors and its management: YES Independent in relation to the larger shareholders: YES

Shareholding: 5000

Options: 0

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