The Board of Directors


jan-wareby

Jan Wäreby

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

Employment and other Board assignments: Chairman of the Board, RISE AB, Obelixus AB. Board member, Tobii AB, Agapi Boating AB, Gapwaves AB

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

Background: SVP and Head of Group Function Sales at
Ericsson 2015-2016. SVP and Head of Group Function Sales & Marketing at Ericsson 2011–2015. Formerly, SVP and Head of Business Unit Multimedia, and Executive Vice President and Head of Sales and Marketing at Sony Ericsson Mobile Communications.

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

Independent in relation to major shareholders and the company and executive management.


 

Dimitrij Titov

Board member since 2017. Born in 1962.

Employment and other Board assignments: Lawyer and Partner, Advokatfirman Fylgia
Chairman of the Board of the Italian Chamber of Commerce in Sweden, Italienska Handelskammarens Service AB, Din Studio Sverige AB and Phantome de Genolier AB.

Education: Master of Laws (LL.M.), Stockholm University.

Background: 29 years of experience as a business lawyer. Lawyer since 1993 and Partner at Advokatfirman Fylgia
since 1995 with main focus on M&A, corporate law and international agreements in the industry.
Chairman of the Nomination Committee of Fingerprint Cards AB (publ) and Mr Green & Co AB (publ).

Holdings in Fingerprint Cards: 3,300*

Dependent in relation to the Company but independent to the Company’s major shareholders.


 

michael-hallen

Michael Hallén

Board member since 2016.
Audit Committee.
Born in 1964.

Employment and other Board assignments: CEO, Vizrt Group AS. 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 technology and software companies, such as former positions as CEO of Qmatic, Boss Media and IFS, and a number of Board assignments for technology and software companies.

Shareholdings in Fingerprint Cards: 8,000*.

Independent in relation to major shareholders and the company and executive management.


  

asa-hedin

Åsa Hedin

Board member since 2016.
Remuneration Committee.
Born in 1962.

Employment and other Board assignments: Member of the Board of Nolato AB, Tobii AB, Immunova AB, Cellavision AB and E. Öhman J:or Fonder AB. 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 the company and executive management.


urban-fagerstedt

Urban Fagerstedt

Board member since 2009.
Remuneration Committee.
Born in 1953.

Employment and other Board assignments: Vice president R&D, Huawei Technologies Sweden AB.
Owner and Chairman of the Board of Fagerstedt Dynamics Radio AB, Fagerstedt Finance AB and Fagerstedt Dynamics UK Ltd. Board member of Netcom Consultants AB, Cuptronic AB, Crowdsoft AB och Atollic 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 Design unit Radio Networks in Ericsson AB.

Shareholdings in Fingerprint Cards: 32,000*

Independent in relation to major shareholders and the company and executive management.

 


 

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: 3,000*.

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.
Audit Committee.
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: 88,825 Class B shares*

Independent in relation to major shareholders and the company and executive management.


 

Alexander Kotsinas

Board member since 2017. Born in 1967.
Audit Committee, Chairman

Employment and other Board assignments:
Member of the Board of Intervacc AB (publ), Oasmia Pharmaceutical AB (publ), Sweden Carnica Group AB and Delta Projects AB.

Education: Master of Science Applied Physics, KTH Royal Institute of Technology, Stockholm.
Bachelor of Science Economics, Stockholm School of Economics.

Background: Vice president and CFO Q-Med AB 2008-2011, CFO Life Europe AB 2007, CFO mobile operator Tre
(Hi3G Access AB) 2003-2006, vice president Investor AB (publ) 2000-2003 and different positions at Ericsson 1994-2000.

Holdings in Fingerprint Cards: 3,500*

Dependent in relation to the Company but independent to the Company’s major shareholders.


 

Ann-Sofie Nordh

Board member since 2017. Born in 1969.

Employment and other Board assignments: Head of Investor Relations at Sandvik AB (publ).

Education: DIHM Marketing, IHM Business School, Stockholm.
CFO Programme, FEI, Stockholm.

Background: 20 years of experience in the financial industry with base in London and Stockholm, including 11 years
as an equity analyst with focus on Swedish industrial companies such as Alfred Berg Fondkommission
AB (publ) and Nordea Markets. The last three years working at Sandvik AB (publ), including as Head of Sandvik Investor Relations.

Holdings in Fingerprint Cards: 740*

Independent in relation to major shareholders and the company and executive management.

 

*As of September 7, 2017

For changes in shareholdings, please visit: https://marknadssok.fi.se/publiceringsklient/en-GB/Search/Start/Insyn