Sivers Semiconductors Leadership

Executive Team and Board of Directors

English

Anders Storm

Group Chief Executive Officer (Group CEO)

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. Anders holds an MSc in Computer Science and Engineering from Faculty of Engineering, Lund University.

Shareholding: 176,534

Options: 1,025,000

Robert Ejermark

Group Chief Financial Officer (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: 725,000

William McLaughlin

Managing Director Photonics (MD Photonics)



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: 50,000

Options: 825,000

Pelle Wijk

Managing Director Wireless (MD Wireless)

Born 1971

Appointed Managing Director in January 2021. Pelle Wijk most recently comes from Imagination Technologies, former Kisel Microelectronics, where he was CEO before Kisel was acquired by Imagination in 2014. Pelle Wijk has more than 15 years of experience in leadership and chip development. Pelle Wijk began his career at Ericsson where he was employed for eight years. Pelle holds an M.Sc. Engineering Physics from Uppsala University.

Shareholding: 1,000

Options: 325,000

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: NO.
Own and closely related persons’ shareholdings as stated below.

Shareholding: 1,150,000

Options: 0

Ingrid Engström

Member of the board

Born 1958



Elected to the board: 2015.
Education: Master of Applied Psychology, Uppsala University.
Other board assignments: Board member SJR in Scandinavia AB and Unibap AB. Chairman of Netlight AB and Engström Business Development.
Previous board assignments: External CEO, Stockholm School of Economics Executive Education AB. Chairman of the Board, Bisnode AB, Bisnode Business Information Group AB, Springtime AB. Board member, KVB Kvarn-dammen Gruppen AB, Metria AB, Teracom Group AB, FIPRA Sweden AB, Hedberg & Co in Stockholm AB. External signatory, SEB AB.
Other experience: CEO, Vice President and other senior positions, Telia, KnowIT, Com Hem, Digital Equipment, Springtime, SEB.
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: 44,000

Options: 0

Erik Fällström

Member of the board

Born 1961



Elected to the board: 2016.
Education: Stockholm School of Economics.
Other board assignments: Chairman and founder, Aldridge EDC Specialty Finance Ltd. Chairman of the Board, EDC Advisors Ltd. Member, DDM Holding AG, Calor S.A., Calor GmbH, European Digital Capital Ltd., Polaris International S.A. (formerly Hoist Investments S.A), Tornado Investments S.A. (Formerly Hoist Group S.A.).
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

Lottie Saks

Member of the board

Born 1967

Elected to the board: 1/21/2021.
Education: Degree in Economics from Uppsala University.
Other board assignments: no other assignments.
Previous board assignments: no previous assignments.
Other experience: CFO and Director of Finance in a number of major companies. CFO at automotive tech company Haldex, listed on Nasdaq Stock-holm, Mid Cap. Previously CFO Cint, OneMed, Telenor Connexion, within Johnson & Johnson and OMX Technology Financial Market.
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

Carolina Tendorf

Member of the board






Elected to the board: 20/5/2021.
Education: Bachelor of Laws, Stockholm Univeristy
Other board assignments: None.
Previous board assignments: None.
Other experience: Lawyer with an extensive and qualified experience, among others, the Electrolux group and law firms. Since 2019 head of legal at Electrolux Professional AB, before that she was Senior Group Legal Counsel at AB Electrolux.
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

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

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