The Board

The Board

Precise Biometrics’ board of directors consists of:

Torgny Hellström, Torbjörn Clementz, Synnöve Trygg, Anna Almlöf, Matts Lilja and Mats Lindoff

TORGNY HELLSTRÖM

Chairman of the board

BORN

1958

EDUCATION
LL.M

BOARD MEMBER
2013

CURRENT ASSIGNMENTS
Founder of and senior management consultant at Ruddex International AB. Chairman of the board at DDM Holding AG and Starbreeze AB

 

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

SHARES IN PRECISE BIOMETRICS
50 000 (private)
150 000 (through company)

TORBJÖRN CLEMENTZ

Board Member

BORN
1961

EDUCATION
MBA

BOARD MEMBER SINCE
2009  

CURRENT ASSIGNMENTS
Own consultancy firm and board member at Sport & Rehab in Ängelholm and ArcAroma Pure AB. Chairman at Veg of Lund AB

 

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

SHARES IN PRECISE BIOMETRICS
59 555

SYNNÖVE TRYGG

Board Member

BORN
1959

EDUCATION
BBA

BOARD MEMBER SINCE
2016  

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

 

PREVIOUS ASSIGNMENTS
CEO for SEB Kort AB

SHARES IN PRECISE BIOMETRICS

ANNA ALMLÖF

Board Member

BORN
1967

EDUCATION
EMBA

BOARD MEMBER SINCE 
2016  

CURRENT ASSIGNMENTS
VP Services Hiab and board member at Lagercrantz Group

 

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

SHARES IN PRECISE BIOMETRICS

MATTS LILJA

Board Member

BORN
1965

EDUCATION
Technical college graduate

BOARD MEMBER SINCE
2013  

CURRENT ASSIGNMENTS
Managing Director, Blink Services and board member at Blinkfyrar AB

 

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

SHARES IN PRECISE BIOMETRICS
15 000

MATS LINDOFF

Board Member

BORN
1961

EDUCATION
M.S

BOARD MEMBER SINCE
2014  

CURRENT ASSIGNMENTS
Consultant in own business Lindoff Technology AB and board member at Enea, Combain and IMINT AB

 

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

SHARES IN PRECISE BIOMETRICS
75 000 shares