The Board of Directors


Johan Carlström

Chairman of the Board since 2018. Member of the Board since 2018. Born in 1963.

Employment and other Board assignments: Private investments in own companies. Owner and Member of the Board in Sunfloro AB. Owner of Velociraptor Ltd.

Education: Economics programme at Uppsala University and Stockholm University

Background:

CEO of Fingerprint Cards AB, 2009-2015

Member of the Board of Fingerprint Cards AB, 2013-2014

Salesperson, business developer and entrepreneur during 20 years in the Telecom & IT-business

Shareholdings in Fingerprint Cards: 6,000,000 Class A shares through Velociraptor Ltd and 14,000,000 Class B shares*.

Independent in relation to the Company but dependent in relation to the Company’s major shareholders.


Ted Elvhage

Board member since 2018. Born in 1968.

Employment and other Board assignments: Private investments in own companies. Co-owner and Chairman of the Board of Keiretsu Forum Nordics AB. Owner and Member of the Board of Stockholms Affärsänglar Management AB, E14 Invest AB, Gradientech AB and Wonder Technology Solutions AB.

Education: BSc Biochemistry & Minor Business and Administration, Millersville University of Pennsylvania

Background: Sales and management positions in manufacturing, IT, software and consulting, e.g. former Sales Manager in subsidiary of Indutrade, and later also Sales Manager in Sweden at HP Software, as well as advisor and investor in innovative growth companies via his own company.

Holdings in Fingerprint Cards: 202,270*

independent in relation to the Company and the Company’s major shareholders.


urban-fagerstedt

Urban Fagerstedt

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

Other Board assignments: Owner and Chairman of the Board of Fagerstedt Dynamics Radio AB, Fagerstedt Finance AB and Fagerstedt Dynamics UK Ltd. Board member of Cuptronic AB and Crowdsoft AB.

Education: MSc Electronics Engineering, Lund Institute of Engineering.

Background: Vice President and General Manager of Design unit Radio Networks in Ericsson AB, Vice president R&D, Huawei Technologies Sweden 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*.

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 Titov & Partners.
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. Member of the Board of Vrtcl Gaming Group Sweden AB and Järnlodet Förvaltning AB.

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

Background: 29 years of experience as a business lawyer. Lawyer and Partner at Advokatfirman Fylgia 1995-2018, with main focus on M&A, corporate law and international agreements in the industry.
Previously chairman of the Nomination Committee of Fingerprint Cards AB (publ)  chairman of the Nomination Committee of Mr Green & Co AB (publ).

Holdings in Fingerprint Cards: 3,300*

Independent in relation to the Company but dependent in relation to the Company’s major shareholders.


 

Alexander Kotsinas

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

Employment and other Board assignments:
Finance Director Lindorff Sverige AB. Member of the Board of Intervacc AB (publ), Oasmia Pharmaceutical AB (publ), 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*

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


Juan Vallejo

Board member since 2017. Born in 1969.

Employment and other Board assignments: Chairman of the Board of ITS Energy Group AB and Helenius Ingenjörsbyrå AB. Member of the Board of Coromatic Group AB, Qmatic Group AB, Mercuri International Group AB and Elajo Invest Aktiebolag (publ).

Education: Master of Science ( MSc) in Engineering, Royal Institute of Technology

Background:

2011-2014:        CEO, Imtech Nordic

2006-2010:        CEO, Niscayah Group

1992-2006:        Securitas Group Management

Holdings in Fingerprint Cards: 0

Independent in relation to the Company and the Company’s major shareholders.

 

*As of June 18, 2018

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