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Fingerprint Cards AB (FINGb.ST)

FINGb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Johan Carlstrom

56 2018 Chairman of the Board

Christian Fredrikson

55 2016 President, Chief Executive Officer

Per Sundqvist

53 2018 Chief Financial Officer

Charles Burgeat

46 2019 Senior Vice President Corporate Strategy and Portfolio Management

Ted Hansson

43 2017 Senior Vice President Business Line Mobile

Fredrik Ramberg

36 2019 Senior Vice President Research & Development

Thomas Rex

56 2018 Senior Vice President Business Line Smartcards, Automotive & Embedded

Pontus Jagemalm

48 2019 Chief Technology Officer

Sofia Bertling

49 2019 Independent Director

Ted Elvhage

51 2018 Independent Director

Urban Fagerstedt

66 2016 Independent Director

Alexander Kotsinas

52 2017 Independent Director

Tomas Mikaelsson

63 2016 Independent Director

Dimitrij Titov

57 2018 Independent Director

Juan Vallejo

62 2018 Independent Director

Stefan Pettersson

2018 Head of Investor Relations

Biographies

Name Description

Johan Carlstrom

Mr. Johan Carlstrom has been Chairman of the Board of Fingerprint Cards AB since May 29, 2018. He was previously Member of the Board of Directors from November 26, 2013 till 2014. He was also President and Chief Executive Officer of the Company from May 6, 2009 until 2015. He is a graduate in Business Administration at Uppsala University and Stockholm University. He served for 20 years in executive sales as Sales Manager at Ulticom, Ericsson and Mercury Interactive and for five years as Financial Analyst. He is private investor in own companies, Owner and Member of the Board in Sunfloro AB, as well as Owner of Velociraptor Ltd.

Christian Fredrikson

Mr. Christian Fredrikson has been appointed President and Chief Executive Officer of Fingerprint Cards AB, effective as of August 1, 2016. He was CEO of F-Secure from 2012 till 2016. Before his role as CEO at F-Secure, Christian Fredrikson had several leading positions within Nokia Networks and Nokia Siemens Networks (1994-2012), holding several senior positions including VP of Asia (2008–2010) and Global Sales VP of Mobile Infrastructure (2010–2012) for Nokia Siemens Networks. He is Board Member of Stena AB and Remedy Entertainment Ltd, member of the foundation for Abo Akademi. He holds Master’s degree in Engineering, Turku University.

Per Sundqvist

Mr. Per Sundqvist has been Chief Financial Officer at Fingerprint Cards AB since October 1, 2018. He holds Bachelor of Science in Business Management, University of Umea. He was CFO Driconeq 2014-2018, Interim CFO Solera Beverage Group 2012, Interim CFO Cybercom 2011, CFO HL Display 2008-2011, CFO Aura Light International AB 2002-2008, CFO Q-Med AB 2001-2002, CFO/CIO Stoneridge AB 2000-2001, Finance Director GE Healthcare 1997- 2000, Controller Volvo AB 1994-1997.

Charles Burgeat

Mr. Charles Burgeat has been Senior Vice President Corporate Strategy and Portfolio Management at Fingerprint Cards AB since 2019. He holds Master of Science (MSc) in Engineering, University of Paris, Ecole Nationale Superieure des Telecommunications. He previously was Vice President Sales Mobile Fingerprints; Vice President Sales Business Unit Modems, Ericsson; Sales Director, STEricsson, Sales Manager, STMicroelectronics.

Ted Hansson

Mr. Ted Hansson has been Senior Vice President Business Line Mobile at Fingerprint Cards AB since 2017. He was Country Manager Fingerprint Cards China, 2013–2016, Marketing Director/China Country Manager Nanoradio AB China, 2010–2013, Customer Engineering Director ST-Ericsson Korea, 2007–2010, Software Manager Ericsson Mobile Platforms Taiwan, 2006–2007, Software Consultant Ericsson Mobile Platforms China, 2003–2006. He holds Master of Science degree in Electronics Engineering, Blekinge Institute of Technology.

Fredrik Ramberg

Mr. Fredrik Ramberg has been Senior Vice President Research & Development at Fingerprint Cards AB since 2019. He holds M.Sc. Engineering Physics, Chalmers University of Technology, Gothenburg. He previously was Senior Manager Customer Engineering System & HW development, Manager ASIC System integration and verification 2016-2018, ASIC Analog Design engineer 2014- 2016. Other various assignments: Electrical engineer laser SAAB 2012-2013, Product engineer 2010-2012, Electrical engineering consultant Ericsson Mobile Platforms 2008-2009.

Thomas Rex

Mr. Thomas Rex has been Senior Vice President Business Line Smartcards, Automotive & Embedded at Fingerprint Cards AB since 2018. He previously was Senior Vice President of Smart Cards Business Line at Fingerprint Cards AB from 2017 till 2018. He was previously Vice President of Sales at Fingerprint Cards AB from November 2011 till October 2016. He holds Master of Science in Electronics Engineering from Lund Institute of Technology. He joined the Company from Nanoradio, where he has been employed as the Vice President Sales since 2008 and before that at Ericsson Mobile Platforms, where he had been Vice President Sales Asia/Oceania since 2001.

Pontus Jagemalm

Mr. Pontus Jagemalm has been Chief Technology Officer of Fingerprint Cards AB since 2019. He previously was Senior Vice President Research & Development at the Company from 2009 till 2018. He holds Master’s degree from Chalmers Tekniska Hogskola and holds Doctorate in Philosophy in Engineering Physics from Chalmers Tekniska Hogskola. He previously held technical development and executive positions in electronics and the display industry. He was Technical Lead and Head of System Design at Displaytech Inc, USA.

Sofia Bertling

Ms. Sofia Bertling has been Independent Director at Fingerprint Cards AB since May 22, 2019. She is General Manager SECTRA Medical Education, Chairman of the Board and CEO of the dormant company ReachIT Consulting AB. She holds Master of Science in Material Science, KTH Royal Institute of Technology. Doctor of Science (Technology). She previously was CEO, HERMES Medical Solutions AB, Inc, China, i.e. Hermes companies in the United States, Canada, China and Sweden, including UK subsidiaries (2015-2017), COO HERMES Medical Solutions (2008-2015), Quality Manager HERMES Medical Solutions (2006-2008), Project Manager HERMES Medical Solutions (2005-2006), Research Engineer Swerea KIMAB (1994-1999).

Ted Elvhage

Mr. Ted Elvhage has been Independent Director of Fingerprint Cards AB since May 29, 2018. He has private investments in own companies. He is Co-owner and Chairman of the Board of Keiretsu Forum Nordics AB, Owner and Member of the Board of Stockholms Affarsanglar Management AB, E14 Invest AB, Gradientech AB and Wonder Technology Solutions AB. He holds BSc Biochemistry & Minor Business and Administration, Millersville University of Pennsylvania. Previously, he held 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.

Urban Fagerstedt

Mr. Urban Fagerstedt has served as Independent Member of the Board of Directors of Fingerprint Cards AB since May 4, 2016. He was Chairman of the Board of Directors at the Company from November 26, 2013 until May 4, 2016. He has been Member of the Board of Directors at the Company since June 4, 2009. He was Vice President of Research and Development of Huawei Technologies Sweden AB. He is owner and Chairman of the Board of Fagerstedt Dynamics Radio AB, Fagerstedt Finance AB and Fagerstedt Dynamics UK Ltd. He is also Board Member of Cuptronic AB and Crowdsoft AB. He was previously Vice President and General Manager of Design unit Radio Networks at Ericsson AB. He holds a Master of Science degree in Electronics Engineering from the Faculty of Engineering at Lunds Universtet.

Alexander Kotsinas

Mr. Alexander Kotsinas has served as Independent Member of the Board of Directors of Fingerprint Cards AB since April 20, 2017. He previously was Independent Member of the Company's Board from November 26, 2013 until May 4, 2016. He is Finance Director of Lowell Sverige AB and Director of Delta Projects AB. Previously, he was Partner at Nexttobe AB (2011-2017), Vice President and CFO at Q-Med AB (2008-2011), CFO of Life Europe AB (2007) and CFO of Tre (Hi3G Access AB) 2003-2006, Vice President of Investor AB (publ) 2000-2003, held different positions at Ericsson (1994-2000). He holds Master of Science degree in Engineering Physics from Kungliga Tekniska Hogskolan and MBA from Handelshogskolan in Stockholm.

Tomas Mikaelsson

Mr. Tomas Mikaelsson has been Independent Member of the Board of Directors of Fingerprint Cards AB since May 4, 2016. He holds a degree in Business Administration from IHM Business School in Stockholm. He has longstanding experience and 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. He also has marketing and sales experience from Europe. He is Member of the Board and CEO of Zetiq AB and Member of the Board of Sourcingprovider Sweden AB.

Dimitrij Titov

Mr. Dimitrij Titov has been Independent Director of Fingerprint Cards AB since 2018. He has been Director of the Company since April 20, 2017. He is Lawyer and Partner, Advokatfirman Titov & Partners, as well as 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. He is also Member of the Board of Vrtcl Gaming Group Sweden AB and Jarnlodet Forvaltning AB. He has 31 years of experience as a business lawyer. He has been Lawyer since 1993 and was Partner at Advokatfirman Fylgia 1995-2018 with main focus on M&A, corporate law and international agreements in the industry. He also serves as Chairman of the Nomination Committee of Fingerprint Cards AB (publ) and Mr Green & Co AB (publ). He holds Master of Laws (LL.B.), Stockholm University.

Juan Vallejo

Mr. Juan Vallejo has been Independent Director of Fingerprint Cards AB since May 29, 2018. He is also Chairman of the Board of ITS Energy Group AB and Helenius Ingenjorsbyra AB, Member of the Board of Coromatic Group AB, Qmatic Group AB, Mercuri International Group AB and Elajo Invest Aktiebolag (publ). He holds Master of Science (MSc) in Engineering, Royal Institute of Technology. He previously was CEO, Imtech Nordic (2011-2014); CEO, Niscayah Group (2006-2010) and served at Securitas Group Management (1992-2006).

Stefan Pettersson