M.Sc.B.E., born 1978, male

CEO of the Group as of 18 September 2018, and regional President Americas and the rest of the world at Incap Group. With the company since 2015, first as the director for Incap’s operations in Estonia. Previously with Eesti Energia Technology Industries and ETAL Group, among others.

Incap shares (direct ownership and holding of interest parties): 46,046 pcs

Options: –

M.Sc. (Eng.), MBA, born 1964, male

Regional President Asia Pacific at Incap Group and Managing Director of Incap Contract Manufacturing Services Pvt. Ltd. With the company since 2008, serving first as Sales Director and as Managing Director of the Indian subsidiary. Previously with Spike Technologies Ltd (presently Qualcomm) and Tata Elxsi Ltd.

Incap shares (direct ownership and holding of interest parties): 2,368 pcs

Options: –

M.Sc. (Mechanical Engineering), Ph.D. (Political Science and Government), born 1965, male

Regional President Europe at Incap Group and Managing Director of Incap Electronics Germany (Lacon Electronic GmbH). With the company since 2026. Previously with Lacon Group as Managing Director.

Incap shares (direct ownership and holding of interest parties): 5,000 pcs

Options: –

M.Sc. (Econ.), born 1982, male

With Incap since 2019. Previously with ABB and at Wärtsilä.

Incap shares (direct ownership and holding of interest parties): 1,526 pcs

Options: –

Master’s Degree (Communication Management), born 1990, female

With the company since 2024, serving first as a Group Communication and IR Lead. Extensive experience in communications and marketing in different industries. Previously with e.g. communications agency Callisto, University of Tartu, CEESEN Central Eastern European Sustainable Energy Network, and energy company Eesti Energia.

Incap shares (direct ownership and holding of interest parties): 1,100 pcs

Options: –