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.

John Lord

Board member since 2025. Born in 1967.

Employment and other Board assignments: Chairperson and investor at Panintelligence, Chairperson and investor at Relative Insight, Chairperson at Engage PSG Search, Director at Chapter & Ltd (the Lord Family office)

Education: Studied via a vocational degree in financial risk management, credit management, and financial analysis at the Institute of Credit Management.

Background: Chairperson and investor at Tred, 2022–2025; Chief Executive Officer and Founder at TruNarrative, 2016–2021; Group Managing Director at GBG Plc, 2009–2016; Group Sales & Marketing Director at LBM Direct Marketing, 2007–2009; Managing Director / Market Leader, Dun & Bradstreet UK & Ireland, 2000–2007; Regional Director at GE Finance, 1997–2000; Regional Sales Manager, Asset Finance Team, RBS Commercial Finance, 1996–1998; Regional Sales Manager, Field Sales Leader, Euler Hermes, 1990–1995.

Holdings in Fingerprint Cards: 0*

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

Carl JOhan Grandinson

Board member since 2025. Born in 1975.

Employment and other Board assignments: Founding Partner Qvantea Capital, Advisor/consultant, Essoge Multi Family Office, Advisor/consultant, Glue & Smart Frog Canary Group (US).

Education: MSc Mechanical Engineering, Royal Institute of Technology; Major, Media Management and Marketing, Stockholm School of Economics; Exchange studies, Stanford School of Engineering

Background: Chairman of the board/consultant, Dynamic Code, 2020-2021; Founder/Board member/Advisor, Glue 2019-2021; Founder/Board member/CEO, Glue, 2015-2019; Partner, True Global Ventures, 2012-2024; Board member, Squid, 2011-2016; Board member, United Communications Partner (US), 2011-2015; Founder/COO/Board member, Tre Kronor Media, 2007-2015; Founder/Board member, Ameibo, 2007-2010; Regional Director Nordics & South Europe, Tradedoubler, 2006-2007; Managing Director Sweden, Tradedoubler, 2004-2006; Managing Director France, Tradedoubler, 2001-2004; First employee/Business Development, Tradedoubler 1999-2001.

Holdings in Fingerprint Cards: 0*

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 June 24, 2025

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