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Fingerprint Cards AB (FINGb.ST)

FINGb.ST on Stockholm Stock Exchange

6.47SEK
15 Jun 2018
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Summary

Name Age Since Current Position

Johan Carlstrom

52 2018 Chairman of the Board

Christian Fredrikson

53 2016 President, Chief Executive Officer

Hassan Tabrizi

53

Heidi Berger

39 2017 Senior Vice President Marketing and Communication

Mattias Hakerod

2017 Senior Vice President Human Resources

Ted Hansson

41 2017 Senior Vice President Business Line Mobile

Pontus Jagemalm

46 2009 Senior Vice President Research and Development

Jan Johannesson

49 Senior Vice President Strategy and Corporate Development

Jonas Spannel

54 2013 Senior Vice President Sourcing and Supply

Niklas Strid

45 2017 Senior Vice President Business Line Smartcards (Acting) and Business Line PC & Embedded

Peter Bergson

52 2017 General Counsel

Ted Elvhage

2018 Director

Urban Fagerstedt

64 2016 Director

Alexander Kotsinas

50 2017 Director

Tomas Mikaelsson

61 2016 Director

Dimitrij Titov

55 2017 Director

Juan Vallejo

61 2018 Director

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 June 3, 2015. He was Member of Audit and Remuneration Committees. He was also President and Chief Executive Officer of the Company from May 6, 2009 until September 11, 2014. He is a graduate in Economics from the universities of Uppsala and Stockholm. He served for 20 years in executive sales as Sales Manager at Ulticom, Ericsson and Mercury Interactive and for five years as Financial Analyst.

Christian Fredrikson

Mr. Christian Fredrikson has been appointed President and Chief Executive Officer at 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. He is an inspiring and visionary leader with strong engineering know-how, in areas FPC needs for future growth. He brings with him experience that includes real-time security for digital ecosystems, cloud technology and mobile solutions, as well as experience from the Asian markets. He holds Master of Science in Engineering, Turku University.

Hassan Tabrizi

Mr. Hassan Tabrizi no longer serves as Interim Chief Financial Officer at Fingerprint Cards AB effective as of June 6, 2018. He has held the position since April 2017. He was Interim CFO Transmode (Publ.) 2015-2016, Interim CFO Birdstep Technology (Publ.) 2014-2015, Head of Enterprise Development G&D, 3S division 2011-2014, CFO SmartTrust (Private Equity) 2007-2010. He holds Bachelor of Science in Business Management, Ain Shams University, Kairo.

Heidi Berger

Ms. Heidi Berger has been Senior Vice President Marketing and Communication at Fingerprint Cards AB since 2017. She held number of senior executive positions within communication and marketing in such listed companies as Saab AB, SSAB AB and OMX Nordic Exchange AB as well as Norrköping Municipality. She holds B.A. degree in Media and Communication Science, Jonkoping University.

Mattias Hakerod

Mr. Mattias Hakerod has been appointed Senior Vice President Human Resources at Fingerprint Cards AB effective as of September 1, 2017. He joins the company from his role as Global HR VP of Molnlycke and has a long career with Molnlycke, AstraZeneca and Vattenfall, where he has worked in various HR functions since 1997.

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’s degree in Electrical Engineering, Blekinge Institute of Technology.

Pontus Jagemalm

Mr. Pontus Jagemalm has been Senior Vice President Research and Development at Fingerprint Cards AB since 2009. He holds a Master of Engineering degree from Chalmers Tekniska Hogskola and holds a 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.

Jan Johannesson

Mr. Jan Johannesson no longer serves as Senior Vice President Strategy and Corporate Development at Fingerprint Cards AB effective as of June 30, 2018. He holds Master of Science in Electronics Engineering, Lund Institute of Engineering. He has been educated within Consumer Marketing Strategy, Kellogg School of Management at Northwestern University. He previously was VP, Head of Strategic Planning ST-Ericsson, Director Portfolio Management at Ericsson Mobile Platforms and Senior Advisor at Northstream.

Jonas Spannel

Mr. Jonas Spannel has served as Senior Vice President Sourcing and Supply of Fingerprint Cards AB since October 1, 2013. He most recently worked with Sony Mobile in Lund as Vice President, Strategic Sourcing and Partner Management. Prior to this, he has amongst others held various executive positions in Sony and Sony Ericsson in sourcing functions, including Director of Electronics Sourcing. He holds military training at the former Officers’ College, War College and the Swedish Armed Forces Staff and degree in Business Administration at Orebro University.

Niklas Strid

Mr. Niklas Strid has been Senior Vice President Business Line Smartcards (Acting) and Business Line PC & Embedded at Fingerprint Cards AB since 2017. He has previously been Vice President Customer Projects at Fingerprint Cards AB since January 10, 2014. He was previously at ST-Ericsson, as well as Ericsson, where he held various roles from 2002, most recently as Customer Program Manager for Asian OEMs at ST Ericsson and Ericsson Modem. He is experienced in the mobile phone industry, and has worked in an international environment for many years, primarily in Korea. He holds a Master of Science degree in Electronics Engineering from Lunds Tekniska Hogskola.

Peter Bergson

Mr. Peter Bergson has been General Counsel at Fingerprint Cards AB since 2017. He holds degree of Master of Laws, LLM, University of Uppsala. He was General Counsel Bisnode AB 2012-2017, General Counsel Orc Group AB [Publ] 2007-2012,1996-2007 Legal Director Sun Microsystems Inc, 1992-1996 Senior Associate Schagers Lawfirm, 1990-1992 Assistant Counsel EuroCredit AB.

Ted Elvhage

Urban Fagerstedt

Mr. Urban Fagerstedt has served as 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 has been Member of the Remuneration Committee of the Company. He is 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 Netcom Consultants AB, Cuptronic AB, Crowdsoft AB and Atollic AB. He was previously Vice President and General Manager of Design unit Radio Networks at Ericsson AB. He holds Master of Science degree in Electronics Engineering from the Faculty of Engineering at Lunds Universtet.

Alexander Kotsinas

Mr. Alexander Kotsinas has served as 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 has been Partner at Nexttobe AB. He is also Chairman of the Board of Svenska Brandslangsfabriken AB and Allgotech AB, as well as Member of the Board of Intervacc AB (publ), Oasmia Pharmaceutical AB (publ), Sweden Carnica Group AB, Scint-X AB and Delta Projects AB. Previously, he was 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 Applied Physics from Kungliga Tekniska Hogskolan and Bachelor of Science degree in Economics from Handelshogskolan in Stockholm.

Tomas Mikaelsson

Mr. Tomas Mikaelsson has been 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, strengthens the Board's breadth and expertise in marketing and sales. He has 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. He also has extensive 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 Director of Fingerprint Cards AB since April 20, 2017. He is Lawyer and Partner, Advokatfirman Fylgia 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 Provinsor Fastigheter AB (publ). He has 29 years of experience as a business lawyer. He has been Lawyer since 1993 and Partner at Advokatfirman Fylgia since 1995 with main focus on M&A, corporate law and international agreements in the industry. He also served as Chairman of the Nomination Committee of Fingerprint Cards AB (publ) and Mr Green & Co AB (publ). He holds Master of Laws (LL.M.), Stockholm University.

Juan Vallejo