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. Chairman of the Board of Audiodo AB (publ), Board member of MEIQ Systems AB 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; Chairman of the Board of Raymond Solar AB (2021-2024); Board member of Einride AB (2018-2021)

Holdings in Fingerprint Cards: 35,429,741 Class B-shares and 4,804,032 warrants*

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.

DIMITRIJ TITOV

Board member since 2017. Born in 1962.

Employment and other Board assignments: Lawyer and Managing Partner, Advokatfirman Titov & Partners.
Chairman of the Board of Real Fastigheter AB (publ), the Italian Chamber of Commerce in Sweden, Italienska Handelskammarens Service AB, Din Studio Sverige AB, Phantome de Genolier AB and Webess Sverige AB. Member of the Board of Järnlodet Fastigheter AB.

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

Background: More than 35 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.

Holdings in Fingerprint Cards: 800,279 Class B-shares and 108,512 warrants*

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

Alexander Kotsinas

Board member since 2017. Born in 1967.

Employment and other Board assignments: Executive Vice President and 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: 543,865 Class B-shares and 73,744 warrants*

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 Indoor Energy Group Nordic 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: 40,318,542 Class B-shares and 5,466,920 warrants*

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

adam philpott

Board member since 2023. Born in 1975.

Employment and other board assignments: President & CEO of Fingerprint Cards AB since 2023.

Education: Bachelor of Science degree in Marketing (Hons) from University of Derby

Background: Chief Revenue Officer at Trellix, October 2022-2023, Chief Revenue Officer at McAfee (London, UK), 2021-2022, Senior Vice President EMEA at McAfee (London, UK), 2019-2021, Vice President EMEA at McAfee (London, UK), 2017-2019, Senior Director EMEAR Cyber Security at Cisco (UK), 2012-2017, Director Borderless Network Sales at Cisco (Singapore), 2010-2012, Regional Manager at Cisco (Australia) 2008-2010, Account Manager at Cisco (Australia) 2002-2008, Sales Manager at Ingram Micro (Australia) 1998-2002.

Holdings in Fingerprint Cards: 109,833,226 Class B-shares and 17,999,984 warrants*

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

*As at March 31, 2025

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