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Fingerprint Cards AB (FINGb.ST)

FINGb.ST on Stockholm Stock Exchange

8.42SEK
19 Oct 2018
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0.26kr (+3.22%)
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Summary

Name Age Since Current Position

Johan Carlstrom

55 2018 Chairman of the Board

Christian Fredrikson

54 2016 President, Chief Executive Officer

Ylva Blomen

58

Pontus Jagemalm

47 2017 Chief Technology Officer, Senior Vice President Research & Development

Mattias Hakerod

44 2017 Senior Vice President of Human Resources

Ted Hansson

42 2017 Senior Vice President Mobile Business Line

Thomas Rex

55 2018 Senior Vice President Business Line Smartcards, Automotive & Embedded

Dimitrij Titov

56 2017 Director

Ted Elvhage

50 2018 Independent Director

Urban Fagerstedt

65 2016 Independent Director

Alexander Kotsinas

51 2017 Independent Director

Tomas Mikaelsson

62 2016 Independent Director

Juan Vallejo

61 2018 Independent Director

Biographies

Name Description

Johan Carlstrom

Mr. Johan Carlstrom has been Chairman of the Board of Fingerprint Cards AB since May 29, 2018. He was previously Member of the Board of Directors from November 26, 2013 till June 3, 2015. He was also President and Chief Executive Officer of the Company from May 6, 2009 until September 11, 2014. He is a graduate in Economics from the universities of Uppsala and Stockholm. He served for 20 years in executive sales as Sales Manager at Ulticom, Ericsson and Mercury Interactive and for five years as Financial Analyst. He is private investor in own companies, Owner and Member of the Board in Sunfloro AB, as well as Owner of Velociraptor Ltd.

Christian Fredrikson

Mr. Christian Fredrikson has been appointed President and Chief Executive Officer of Fingerprint Cards AB effective as of August 1, 2016. He was CEO of F-Secure from 2012 till 2016. Before his role as CEO at F-Secure, Christian Fredrikson had several leading positions within Nokia Networks and Nokia Siemens Networks (1994-2012), holding several senior positions including VP of Asia (2008–2010) and Global Sales VP of Mobile Infrastructure (2010–2012) for Nokia Siemens Networks. He is Board member of Stena AB and Remedy Entertainment Ltd, Board member of the Abo Akademi University Foundation. He holds Master of Science in Engineering, Turku University.

Ylva Blomen

Ms. Ylva Blomen no longer serves as Acting Chief Financial Officer of Fingerprint Cards AB, effective as of October 1, 2018. She has held this position since June 7, 2018. She has recently been Group Accounting Manager at the Company. Ylva joined Fingerprints in her role as Group Accounting Manager in March 2016. She brings solid experience of financial controlling from several senior roles, including as CFO at Serneke (2014-2016), Group Accounting Manager at Hexpol (2001-2008) and as Site Controller at SCA, Edet Bruk (2008-2014). She holds Bachelor of Science in Business Management, major in Accounting and Audit, Hogskolan Vaxjo.

Pontus Jagemalm

Mr. Pontus Jagemalm has been Chief Technology Officer of Fingerprint Cards AB since spring 2017 and has been Senior Vice President Research & Development at the Company since 2009. He holds Master of Science degree from Chalmers Tekniska Hogskola and holds Doctorate in Philosophy in Engineering Physics from Chalmers Tekniska Hogskola. He previously held technical development and executive positions in electronics and the display industry. He was Technical Lead and Head of System Design at Displaytech Inc, USA.

Mattias Hakerod

Mr. Mattias Hakerod has been appointed Senior Vice President of Human Resources at Fingerprint Cards AB effective as of September 1, 2017. He previously was Global Vice President of HR Molnlycke Commercial, 2017, Global HR Director of Molnlycke Commercial, 2014–2017, HR Director of Molnlycke Surgical Division, 2009– 2014, Global Business Partner of AstraZeneca R&D, 2008, Regional HR Business Partner of AstraZeneca R&D, 2003–2008. He holds B.S., international working life, University of Gothenburg HR program, Mid-Sweden University.

Ted Hansson

Mr. Ted Hansson has been Senior Vice President Mobile Business Line at Fingerprint Cards AB since 2017. He was Country Manager Fingerprint Cards China, 2013–2016, Marketing Director/China Country Manager Nanoradio AB China, 2010–2013, Customer Engineering Director ST-Ericsson Korea, 2007–2010, Software Manager Ericsson Mobile Platforms Taiwan, 2006–2007, Software Consultant Ericsson Mobile Platforms China, 2003–2006. He holds Master of Science degree in Electrical Engineering, Blekinge Institute of Technology.

Thomas Rex

Mr. Thomas Rex has been Senior Vice President Business Line Smartcards, Automotive & Embedded at Fingerprint Cards AB since 2018. He previously was Senior Vice President of Smart Cards Business Line at Fingerprint Cards AB from 2017 till 2018. He was previously Vice President of Sales at Fingerprint Cards AB from November 2011 till October 2016. He holds a Master of Science in Electrical Engineering from Lund Institute of Technology. He joined the Company from Nanoradio, where he has been employed as the Vice President Sales since 2008 and before that at Ericsson Mobile Platforms, where he had been Vice President Sales Asia/Oceania since 2001.

Dimitrij Titov

Mr. Dimitrij Titov has been Director of Fingerprint Cards AB since April 20, 2017. He is Lawyer and Partner, Advokatfirman Fylgia as well as Chairman of the Board of the Italian Chamber of Commerce in Sweden, Italienska Handelskammarens Service AB, Din Studio Sverige AB and Phantome de Genolier AB. He has 29 years of experience as a business lawyer. He has been Lawyer since 1993 and Partner at Advokatfirman Fylgia since 1995 with main focus on M&A, corporate law and international agreements in the industry. He also served as Chairman of the Nomination Committee of Fingerprint Cards AB (publ) and Mr Green & Co AB (publ). He holds Bachelor of Laws (LL.B.), Stockholm University.

Ted Elvhage

Mr. Ted Elvhage has been Independent Director of Fingerprint Cards AB since May 29, 2018. He has private investments in own companies. He is Co-owner and Chairman of the Board of Keiretsu Forum Nordics AB, Owner and Member of the Board of Stockholms Affarsanglar Management AB, E14 Invest AB, Gradientech AB and Wonder Technology Solutions AB. He holds BSc Biochemistry & Minor Business and Administration, Millersville University of Pennsylvania. Previously, he held 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.

Urban Fagerstedt

Mr. Urban Fagerstedt has served as Independent Member of the Board of Directors of Fingerprint Cards AB since May 4, 2016. He was Chairman of the Board of Directors at the Company from November 26, 2013 until May 4, 2016. He has been Member of the Board of Directors at the Company since June 4, 2009. He was Member of the Remuneration Committee of the Company. He was Vice President of Research and Development of Huawei Technologies Sweden AB. He is owner and Chairman of the Board of Fagerstedt Dynamics Radio AB, Fagerstedt Finance AB and Fagerstedt Dynamics UK Ltd. He is also Board Member of Cuptronic AB and Crowdsoft AB. He was previously Vice President and General Manager of Design unit Radio Networks at Ericsson AB. He holds Master of Science degree in Electronic Engineering from the Faculty of Engineering at Lunds Universtet.

Alexander Kotsinas

Mr. Alexander Kotsinas has served as Independent Member of the Board of Directors of Fingerprint Cards AB since April 20, 2017. He previously was Independent Member of the Company's Board from November 26, 2013 until May 4, 2016. He is Finance Director of Lindorff Sverige AB and Partner at Nexttobe AB. He is also Member of the Board of Intervacc AB (publ), Oasmia Pharmaceutical AB (publ) and Delta Projects AB. Previously, he was Vice President and CFO at Q-Med AB (2008-2011), CFO of Life Europe AB (2007) and CFO of Tre (Hi3G Access AB) 2003-2006, Vice President of Investor AB (publ) 2000-2003, held different positions at Ericsson (1994-2000). He holds Master of Science degree in Engineering Physics from Kungliga Tekniska Hogskolan and MBA from Handelshogskolan in Stockholm.

Tomas Mikaelsson

Mr. Tomas Mikaelsson has been Independent Member of the Board of Directors of Fingerprint Cards AB since May 4, 2016. He holds a degree in Business Administration from IHM Business School in Stockholm. He has longstanding experience and extensive knowledge of the telecom and mobile communications industry, where he has held senior executive positions in such companies as Omnipoint (T-Mobile) and Affinity Internet. He also has extensive marketing and sales experience from Europe. He is Member of the Board and CEO of Zetiq AB and Member of the Board of Sourcingprovider Sweden AB.

Juan Vallejo

Mr. Juan Vallejo has been Independent Director of Fingerprint Cards AB since May 29, 2018. He is also Chairman of the Board of ITS Energy Group AB and Helenius Ingenjorsbyra AB, Member of the Board of Coromatic Group AB, Qmatic Group AB, Mercuri International Group AB and Elajo Invest Aktiebolag (publ). He holds Master of Science (MSc) in Engineering, Royal Institute of Technology. He previously was:2011-2014: CEO, Imtech Nordic; 2006-2010: CEO, Niscayah Group and 1992-2006: Securitas Group Management.