The Board of Directors

Christian Lagerling

Chairman of the Board since 2022. Board member since 2022. Born in 1973.

Employment and other board assignments: CEO and owner of Beluca Ventures, LLC. Financial advisor to global technology companies and private investment activities in private and public technology companies. Board member of MEIQ Systems AB, Raymond, and GoodTrust, Inc.

Education: Master of Science in Business and Economics at Stockholm University and London School of Economics.

Background: Financial analyst for Barclays Capital (London, UK) 1998-1999; Co-founder of GP Bullhound Ltd. (London, UK & San Francisco, USA) 1999-2013; Founder of Beluca Ventures, LLC (San Francisco, USA) 2013-; Chairman of the Board of Terranet AB (publ), 2016-2018; Chairman of the Board and co-founder of Dicopay AB, 2017-2022; Chairman of the Supervisory Board of asknet Solutions AG (Frankfurt Exchange), 2021-2022

Holdings in Fingerprint Cards: 350,000 B-shares*

As financial advisor to the Company, Christian Lagerling is dependent in relation to the Company and the Company management and independent 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, and Gradientech 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: 33,525 B-shares and 1,705 warrants regarding B-shares*

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

Alexander Kotsinas

Board member since 2017. Born in 1967.

Employment and other Board assignments: CFO at BioGaia AB.

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

Background: Finance Director at Lowell Sverige AB 2017-2019, Partner Nexttobe AB 2011-2017, 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: 11,155 B-shares and 531 warrants regarding B-shares*

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

Juan Vallejo

Board member since 2018. Born in 1957.

Employment and other Board assignments: Chairman of the Board of ITS Energy Group AB. Member of the Board of Mercuri International Group AB, TagMaster 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: 826,875 B-shares and 39,375 warrants regarding B-shares*

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