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: 1,050,000 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.

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 Forsheda Gruppen AB, 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: 34 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: 35,885 B-shares*

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: 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: 15,211 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 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: 1,127,555 B-shares*

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

Mario Shiliashki

Board member since 2023. Born in 1974.

Employment and other board assignments: CEO at PayU Global Payments 2018-, Board member of Crown Agents Bank (London, UK), 2020-, Member of Advisory Board of Compound VC (New York, USA), 2011-.

Education: Bachelor of Science degree in Finance & Economics (Hons) from Bryant University, MBA at Harvard Business School

Background: Financial Analyst at Goldman Sachs (New York, US), 1996-1999, Consultant at Bain & Company (London, UK), 2001-2003, Head of Financial Planning & Analysis Europe at PayPal (London, UK), 2003-2005, Director International Financial Planning & Analysis at PayPal (San Jose, US), 2005-2007, Managing Director & General Manager Asia at PayPal (Singapore), 2007-2010,

Senior Vice President Global Emerging Payments at Mastercard (New York, US), 2010-2015, CEO EMEA at PayU (London, UK), 2015-2018, Board member of Kreditech (Hamburg, Germany), 2017-2018

Holdings in Fingerprint Cards: 0

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

Holdings in Fingerprint Cards: 275,000 B-shares*

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

*As at October 25, 2023

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