Nomination Committee

• Jonas Fredriksson, representing Neqst D2 AB
• Thomas Wuolikainen, representing Fjärde AP-fonden
• Monica Åsmyr, representing Swedbank Robur Fonder AB
• Mikael Wiberg, representing Alecta Tjänstepension
• Erik Fröberg, Board Chair, Sinch AB

Proposals to the Nomination Committee can be sent to agm-corporate@sinch.com

Audit Committee

• Erik Fröberg (Chairman of the Audit Committee)
• Kristina Willgård
• Lena Almefelt

Remuneration Committee

• Erik Fröberg (Chairman of the Remuneration Committee)
• Renée Robinson Strömberg