The Board of Directors


jan-wareby

Jan Wäreby

Chairman of the Board since 2016. Member of the Board since 2015. Born in 1956.

Employment and other Board assignments: Senior Vice President and Head of Group Function Sales & Marketing at Ericsson. Chairman of the Board of L M Ericsson International AB and during the years 2001-2011 was a Board member at Sony Ericsson Mobile Communications AB.

Education: Master of Science degree from the Chalmers Institute of Technology.

Background: Senior Vice President and Head of Group Function Sales & Marketing at Ericsson, 2011–2014. Formerly, Senior Vice President and Head of Business Unit Multimedia, and Executive Vice Presidentvand Head of Sales and Marketing at Sony Ericsson Mobile Communications.

Shareholdings in Fingerprint Cards: 116,950 Class B shares.

Jan Wäreby is independent in relation to the company and the company’s major shareholders.


katarina-bonde

Katarina Bonde

Member of the Board since 2015. Born in 1958.

Employment and other Board assignments: Chairman of the Board of Propellerhead Software AB and Board member of Micro Systemation AB (publ), Image Systems AB, Mycronic AB (publ), Avega Group AB, Nordax Bank AB (publ) and Birger Jarl Fondkommission AB.

Education: Master of Science degree from the Royal Institute of Technology Stockholm, Sweden.

Background: other directorships in Sweden and the US as, for example, Chairman of DIBS Payment Services Sverige and Chairman of Netreflector, Inc. Held several senior executive positions, such as CEO of Programator Industri AB, Executive VP Timeline Inc., Director, Business Development Dun & Bradstreet Software, CEO of Captura International and CEO of Unisite Software Inc. During the years 2006-2010 a member of the Swedish government’s ouncil for the sale of state-owned companies.

Shareholdings in Fingerprint Cards: 0

Independent in relation to major shareholders and executive management.


 

peter-carlsson

Peter Carlsson

Board member since 2016. Born in 1970.

Employment and other Board assignments: Entreprenuer, investor and advisor. Board member of Metso, Orbital-systems and Ketra Lighting and is Executive Advisor at Clean Motion, Oden Tech and Elementum. He is also member of the Board of the Swedish-American Chamber of Commerce in San Francisco.

Education: a degree from Luleå University of Technology focusing on production & quality control.

Background: professional experience from senior executive positions in the fields of procurement and logistics (Tesla Motors), procurement and outsourcing (NXP Semiconductors) and global procurement (Sony Ericsson). Broad expertise in industrializing procurement and logistic processes in high-growth companies.

Shareholdings in Fingerprint Cards: 0

Independent in relation to major shareholders and executive management.


 

michael-hallen

Michael Hallén

Board member since 2016. Born in 1964.

Employment and other Board assignments: CEO of Q-Matic Group AB. Chairman of the Board of Paxport AB.

Education: Master of Science degree in Engineering Physics from Chalmers University of Technology in Gothenburg.

Background: longstanding experience of senior executive positions in the fields of technology and software companies, including positions as CEO of Boss Media and IFS.

Shareholdings in Fingerprint Cards: 4,500.

Independent in relation to major shareholders and executive management.


  

asa-hedin

Åsa Hedin

Board member since 2016. Born in 1962.

Employment and other Board assignments: CEO ASH&Partners AB. Member of the Board of E. Öhman J:or Fonder AB, Nolato AB, Svenska rymdaktiebolaget, CellaVision AB, Tobii AB and Immunovia AB (publ). She also serves as Industrial Advisor to the Department of Microtechnology and Nanoscience at Chalmers AB.

Education: M.Sc. degree in biophysics from the University of Minnesota and a bachelor’s degree in physics from Gustavus Adolphus College.

Background: longstanding experience of senior executive positions in the field of medical equipment, from such global companies as Elekta, Gambro and Siemens Healthcare and has in-depth microtechnology expertise.

Shareholdings in Fingerprint Cards: 0.

Independent in relation to major shareholders and executive management.


urban-fagerstedt

Urban Fagerstedt

Board member since 2009. Born in 1953.

Employment and other Board assignments: Vice president R&D, Huawei Technologies Sweden AB.

Education: MSc Electronics Engineering, Lund Institute of Engineering.

Other assignments: Owner and Chairman of the Board of Fagerstedt Dynamics AB.

Previous assignments in the past five years: Vice President and General Manager of Ericsson AB’s Radio Networks design unit. Chairman of the Board in Fagerstedt Dynamics Radio AB. Board member of Netcom Consultants AB.

Shareholdings in Fingerprint Cards: 6,000,000 Class A shares via Sunfloro AB

Dependent as major shareholder.


 

tomas-mikaelsson

Tomas Mikaelsson

Board member since 2016. Born in 1956.

Employment and other Board assignments: Member of the Board and CEO of Zetiq AB and Member of the Board of Sourcingprovider Sweden AB.

Education: degree in Business Administration from IHM Business School in Stockholm,

Background: expertise in marketing and sales. Longstanding experience and extensive knowledge of the telecom and mobile communications industry, where he has held senior executive positions in such companies as Omnipoint (T-Mobile) and Affinity Internet. Also extensive marketing and sales experience from Europe.

Shareholdings in Fingerprint Cards: 0.

Tomas Mikaelsson is dependent in relation to the Company but independent to the Company’s major shareholders.


carl-johan-von-plomgren

Carl-Johan von Plomgren

Member of the Board since 2015. Born in 1961.

Employment and other Board assignments: Sales Director Northern Europe & Chief Compliance Officer, Villeroy & Boch Gustavsberg. Board member of Villeroy & Boch Gustavsberg AB, Villeroy & Boch Gustavsberg AS (Norway), Villeroy & Boch Gustavsberg AS (Denmark) and Villeroy & Boch Gustavsberg OY.

Education: Graduate in Law, Stockholm University.

Background: considerable professional experience from senior positions in the IT industry during the years 1987-2001, gained from such IT companies as Dell, Compaq and WM-data, and subsequently, as of 2001, from industrial and finance companies, such as General Electric, Havells Sylvania and Villeroy & Boch Gustavsberg. Previously a member of various sector boards such as Belysningsbranschen (industry association for lighting companies) in Sweden, and the equivalents in Denmark, LWF, and Finland, FLIP, as well as Ecogaisma of Latvia.

Shareholdings in Fingerprint Cards: 110,825 Class B shares

Carl-Johan von Plomgren is independent in relation to the company and the company’s major shareholders.


 

Shareholdings is at December 30 2016