The Board

The Board

Precise Biometrics’ board of directors consists of:
Torgny Hellström, Torbjörn Clementz, Matts Lilja, Mats Lindoff, Synnöve Trygg and Anna Almlöf

TORGNY HELLSTRÖM

Chairman of the board

BORN
1958

EDUCATION
LL.M

CURRENT POSITION
Founder of and senior management consultant at Ruddex International AB

BOARD MEMBER SINCE
2013

 

PREVIOUS ASSIGNMENTS
CEO and other leading positions within Anoto Group, Vice President at Ericsson, leading positions at Ericsson, IBM Europe and IBM Nordic legal departments

OTHER ASSIGNMENTS
Chairman of the board at MagComp AB, Board member at DDM Holding AG, Switzerland and True Heading AB (publ).

SHARES IN PRECISE BIOMETRICS
25 000

TORBJÖRN CLEMENTZ

Board Member

BORN
1961

EDUCATION
MBA

CURRENT POSITION
CFO at Kährs Group

BOARD MEMBER SINCE
2009

 

PREVIOUS ASSIGNMENTS
CFO at One Nordic AB, CFO and Vice President at BE Group

OTHER ASSIGNMENTS
Board member at Sport and Rehab in Ängelholm and Euro Football Partners

SHARES IN PRECISE BIOMETRICS
59 555

SYNNÖVE TRYGG

Board Member

BORN
1959

EDUCATION
BBA

CURRENT POSITION

BOARD MEMBER SINCE
2016

 

PREVIOUS ASSIGNMENTS
CEO for SEB Kort AB

OTHER ASSIGNMENTS
Member of the Board of Directors of Intrum Justitia AB, Landshypotek Bank AB and Volvo Finans Bank AB

SHARES IN PRECISE BIOMETRICS

ANNA ALMLÖF

Board Member

BORN
1967

EDUCATION
EMBA

CURRENT POSITION
Senior Advisor

BOARD MEMBER SINCE 
2016

 

PREVIOUS ASSIGNMENTS
Senior Vice President of Strategy, Marketing and Services and a member of the executive management of Gunnebo AB. Various positions at Ericsson, including product management at Ericsson Global Services.

OTHER ASSIGNMENTS
Board member at Lagercrantz Group

SHARES IN PRECISE BIOMETRICS

MATTS LILJA

Board Member

BORN
1965

EDUCATION
Technical college graduate

CURRENT POSITION
Managing Director, Blink Services

BOARD MEMBER SINCE
2013

 

PREVIOUS ASSIGNMENTS
CEO at Strainlabs AB, Ammeraal Beltech AB,  ISG Systems AB, Opax A/S and Opax AB. Business Developer at SAAB Security

OTHER ASSIGNMENTS
Board member at Blinkfyrar AB

SHARES IN PRECISE BIOMETRICS
15 000

MATS LINDOFF

Board Member

BORN
1961

EDUCATION
M.S

CURRENT POSITION
Consultant in own business Lindoff Technology AB

BOARD MEMBER SINCE
2014

 

PREVIOUS ASSIGNMENTS
CTO at Sony Ericsson, CEO at C Technologies, Product Development Manager at Ericsson

OTHER ASSIGNMENTS
Board member at Enea and Combain

SHARES IN PRECISE BIOMETRICS