• 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 Starbreeze AB, Chairman of the Board at Swipp AB, Chairman of the Board at Drupps Group AB and Chairman of the Board at Terranet AB.

    PREVIOUS ASSIGNMENTS
    Chairman of the Board at DDM holding AG and MagComp 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.

    HOLDINGS
    46,666 (through company and privately)

  • Jimmy Hsu

    Board member

    BORN
    1972

    EDUCATION
    Bachelor of Mechanical Engineering, Sun Yat-sen University, Taiwan

    MEMBER OF THE BOARD SINCE
    2023

    OTHER OPERATIVE ASSIGNMENTS
    Vice President at Egis Technology .

    PREVIOUS ASSIGNMENTS
    Head of the development department at Egis Technology. Several managerial positions within development.

    HOLDINGS
    Holds no own shares in Precise Biometrics (Egis Technology holds 5,609,488 shares in Precise Biometrics)

  • Mats Lindoff

    Board member

    BORN
    1961

    EDUCATION
    MSc EE, Electrical Engineering

    MEMBER OF THE BOARD SINCE
    2014

    OTHER OPERATIVE ASSIGNMENTS
    Consultant in own business Lindoff Technology AB and Board member at Enea and Combain.

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

    HOLDINGS
    8,666 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

    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

    HOLDINGS
    18,666 shares

  • Maria Rydén

    Board Member

    BORN
    1966

    EDUCATION
    Bachelor of Business Administration, Växjö University

    MEMBER OF THE BOARD SINCE
    2023

    OTHER OPERATIVE ASSIGNMENTS
    CFO at Banan-Kompaniet, Chairman of the Board and Interim manager at APQ EI AB, Chairman of the Board at KOMPIS Assistans economic association, owner and board member of KeMa Group AB.

    PREVIOUS ASSIGNMENTS
    CFO at Salix Group AB, Beijer Ref. AB, IKANO Fastigheter, Dole and Switchcore AB. Auditor and consultant at Arthur Andersen. Chairman of the Board at Kellfri AB, Thomée Gruppen AB, HABO GRUPPEN AB and TECA AB, board member at Freddox AB, Swedish Growth Fund AB.

    HOLDINGS
    30,000 shares (through company and/or privately)

  • 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.

    HOLDINGS
    15,000 shares