Dr. Bami Bastani
Chairman
Born 1953
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, Chairman Advisory Board Lumeova Inc, 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.
Residency: USA
Shareholding: 450,000
Options: 750,000
Tomas Duffy
Vice Chairman
Born 1955
Elected to the board: 2016
Education: Technical licentiate, Royal Institute of Technology.
Other board assignments: Board member Stella Tech AB.
Previous board assignments: CST Global Ltd, Chairman of the Board, Qall Telcom AB, Telia Norge; Board member, Trio AB, Telenor AB, Svenska IT-Institutet. Commitment shareholder, Sevenco KB.
Other experience: Acting Director General EKN, Business Unit Manager for large companies, Exportkreditnämnden; Senior 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.
Residency: Sweden
Shareholding: 1,170,000
Options: 0
Erik Fällström
Member of the board
Born 1961
Elected to the board: 2017
Education: Stockholm School of Economics.
Other board assignments: EDC Advisors Ltd, Omnio London Ltd., DDM Debt AB (publ.) and DDM Finance AB.
Previous board assignments: Board member; Olympus S.A., Hoist Kredit AB, CST Global Ltd.
Other experience: Co-founder and former 40% owner of Hoist Finance, co-founder of Arkwright Capital which evolved into European Digital Capital. Overall over 40 years working in 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.
Residency: Sweden
Shareholding: 32,684,140 shares held privately and
via associated companies.
Options: 0
Karin Raj
Member of the board
Born 1972
Elected to the board: 2024
Education: Master of Science Engineering Physics, Royal Institute of Technology, Stockholm; Executive MBA, Uppsala University.
Other board assignments: Board member of Radio Innovation AB.
Previous board assignments: Board member of Forsway AB.
Other experience: Chief Technology Officer at Acuvi AB; Chief Product Officer at JonDeTech Sensors AB; Product Director at Huawei Technologies Sweden AB, Sales Director at Ericsson 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.
Residency: Sweden
Shareholding: 0
Options: 0
Todd Thomson
Member of the board
Born 1961
Elected to the board: 2021
Education: Master of Business Administration, University of Pennsylvania, The Wharton School; Bachelor of Economics, Davidson College.
Other board assignments: Board member Dynasty Financial Partners LLC, Century Bank (NM), Linnaeus Therapeutics Inc, Actuate Inc., NeuroBio Ltd, Delpor Inc, PteroDynamics Inc, NanoClear Inc., Behavioral Signals Inc.
Previous board assignments: Chairman Dynasty Financial Partners LLC, Board member Cyren Ltd, Bank of Virginia, CNAQ, and MixComm.
Other experience: CFO Citigroup and CEO Citigroup Global Wealth Management Division. GE Capital, Bain & Co, Booz Allen Hamilton and Barents Group.
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.
Residency: USA
Shareholding: 13,060,758
Options: 0
Keith Desmond Halsey
Member of the board
Born 1957
Elected to the board: 2024
Education: Imperial College in London.
Other board assignments: No.
Previous board assignments: CST/Sivers Ima; former Chairman of CST and board member of combined group; Boss and Co, Chairman; Demeter Technologies Inc, Chairman.
Other experience: Co-founder and shareholder of The Waterford distillery Co Ireland; Managing partner of Energicon Argentina; Director and shareholder Venda Ltd UK; Co-founder, director, shareholder Myacom Ltd UK; CEO and founder of Lyte-Optronics Inc. USA.
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.
Residency: Great Britain
Shareholding: 5,831,472 via company.
Options: 0