The Board of Directors
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.
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.
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.
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
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.
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.
*As at October 25, 2023
For changes in shareholdings, please visit: https://marknadssok.fi.se/publiceringsklient/en-GB/Search/Start/Insyn