The Board

The Board

Precise Biometrics’ board of directors consists of:

Torgny Hellström, Torbjörn Clementz, Synnöve Trygg, Mats Lindoff and Åsa Schwarz

TORGNY HELLSTRÖM

Chairman of the board

BORN

1958

EDUCATION
LL.M

BOARD MEMBER
2013

OTHER SIGNIFICANT ASSIGNMENTS
Founder of and senior management consultant at Ruddex International AB. Chairman of the board at Starbreeze AB.

Chairman of the board at DDM Holding AG and MagComp AB, Board member in True Heading AB and Seapilot AB, 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
400 000 (through company and private)

TORBJÖRN CLEMENTZ

Board Member

BORN
1961

EDUCATION
MBA

BOARD MEMBER SINCE
2009

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

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 – Stockholm University, Advanced Management Program – Stockholm School of Economics

BOARD MEMBER SINCE
2016

OTHER SIGNIFICANT ASSIGNMENTS
Member of the Board of Directors of Volvo Finans Bank AB, SBAB Bank AB and Valitor hf (Island). CEO Trygg Consulting AB.

CEO SEB Kort AB, Member of the Board of Intrum AB, Landshypotek Bank AB, Trygg Hansa, Mastercard Europé, DinersClub International, Eurocard AB.

 

 

SHARES IN PRECISE BIOMETRICS
60 000

MATS LINDOFF

Board Member

BORN
1961

EDUCATION
M.S

BOARD MEMBER SINCE
2014

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

CTO at Sony Ericsson, CEO at C Technologies, Product Development Manager at Ericsson.

SHARES IN PRECISE BIOMETRICS
75 000 shares

ÅSA SCHWARZ

Board Member

BORN
1973

EDUCATION
Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTH

BOARD MEMBER SINCE 
2019

OTHER SIGNIFICANT ASSIGNMENTS
Responsible for business development and communication at Knowit Cybersecurity & Law. Author in own company and board member of Knowit IT Strategy.

Has over twenty years of experience in cyber security and has worked in the industry in many different roles such as security specialist, marketing manager and founder of companies such as Cybercom, Nexus and Dagaz.

SHARES IN PRECISE BIOMETRICS
160 000