Board of Directors and Management

Listed below are the individuals who make up the board of directors and management team for Precise Biometrics. For their holdings of shares and options click here


Precise Biometrics’ board of directors

  • Torgny Hellström

    Chairman of the Board

    Born
    1958

    Education
    LL.M., IBM Executive Education at Thunderbird (University of Phoenix)

    Member of the board since
    2013

    Other operative assignments
    Founder of and senior management consultant at Ruddex International AB, Chairman of the Board at Swipp AB, Chairman of the Board at Drupps Group AB, Board member at Frenda AB and Chairman of the Board at Terranet AB.

    Previous assignments
    Chairman of the Board at DDM holding AG and MagComp AB, Chairman of the Board at Starbreeze AB, Board member at True heading AB and Board member at Seapilot AB, CEO and other leading positions within Anoto Group, Vice President at Ericsson, leading positions within Ericsson, IBM Europe and IBM Nordic legal dept.

  • 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

    Member of the board since
    2019

    Other operative assignments
    Responsible for business development at Knowit Cybersecurity & Law. Board member at Enea AB and Author in own company.

    Previous assignments
    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

  • Peter Gullander

    Board member

    Born
    1968

    Education
    MSc Industrial Engineering, Linköping University
    MBA, INSEAD

    Member of the board since
    2022

    Other operative assignments
    Managing Director & Founder YellowTree Advisors.
    Co-founder Gapyel.
    Board assignments in e.g. Curonova and Guldbrev.

    Previous assignments
    Over 20 years of experience from corporate acquisitions and financing of tech companies from e.g. Inlandsinnovation, Verdane Capital Advisors and Intel Capital.

  • Maria Rydén

    Board member

    Born
    1966

    Education
    Bachelor of Business Administration, Växjö University

    Member of the board since
    2023

    Other operative assignments
    Head of Reporting and Finance at Ramudden Global AB. Own business in Make Group AB and KeMa Invest AB. Member of the Nomination Committee in Kompis Assistans Association.

    Previous assignments
    Experience from various CFO positions from global entities, listed companies, private equity- and family-owned business: Salix Group AB, Beijer Ref AB, Ikano Fastigheter, Dole Nordics AB, SwitchCore AB. CEO for Ikano Vårdboende and as auditor at Arther Andersen for 10 years.
    Chairperson of APQ El AB and Kompis Assistans Association. Member of the Audit Committee of Beijer Ref. Several board assignments coming from employment positions; Thomee Gruppen, Habo Gruppen and Teca AB

  • Howard Ro

    Board member

    Born
    1985

    Education
    Bachelor of Economics, University of California.

    Other operative assignments
    Executive Vice President at Egis Technology Group.

    Previous assignments
    Misc. managing positions in the finance sector in Taiwan, Hong Kong and Japan.

The Management

Guidelines for remuneration of the management team can be found further down on this page.
For their holdings of shares and options click here

  • Joakim Nydemark

    CEO

    Born
    1971

    Employed Since
    2023

    Education
    Master of Science in Engineering, Lund University

    Previous Assignments
    CEO at Crunchfish AB and Crunchfish Gesture Interaction AB. Board member Hoodin AB, IMINT Image Intelligence AB, Ikivo AB, Blippit AB and Crunchfish Digital Cash AB.

  • Sarandis Kalogeropulos

    CCO – Digital Identity

    Born
    1972

    Employed Since
    2023

    Education
    Bachelor of Science in Engineering, LTH M.Sc in Physics, Lund University

    Previous Assignments
    CCO and CPO at Anima/Kronaby. Previously held leading positions in technology, business development, product development, and marketing at Sony Ericsson/Sony.

  • Henrik Winberg

    CCO – Biometric Technologies

    Born
    1976

    Employed Since
    2023

    Education
    M.Sc. Applied Physics and Electrical Engineering

    Previous Assignments
    20 years of global experience from high-tech industries working with complex system sales, business development and product management. Previously positioned as COO, Head of Sales at Dlaboratory Sweden AB, and management positions at Crunchfish, Texas Instruments, Scalado and Saab Bofors Dynamics.

  • Fredrik André

    CMO

    Born
    1973

    Employed Since
    2023

    Education
    Master Marketing and B.Sc Building Design

    Previous Assignments
    20+ years of global experience in B2B marketing and commercial management, predominantly within the tech and SaaS space. Including companies such as Avensia, Autodesk, A.P Moller Maersk, Medius, and Visma.

  • Maria Wester

    CFO

    Maria Wester will join as CFO during second part of August