Torgny Hellström
Chairman of the BoardBORN
1958EDUCATION
LL.M., IBM Executive Education at Thunderbird (University of Phoenix)MEMBER OF THE BOARD SINCE
2013OTHER 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 memberBORN
1972EDUCATION
Bachelor of Mechanical Engineering, Sun Yat-sen University, TaiwanMEMBER OF THE BOARD SINCE
2023OTHER 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 memberBORN
1961EDUCATION
MSc EE, Electrical EngineeringMEMBER OF THE BOARD SINCE
2014OTHER 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 EricssonHOLDINGS
8,666 sharesÅsa Schwarz
Board memberBORN
1973EDUCATION
Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTHMEMBER OF THE BOARD SINCE
2019OTHER 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 DagazHOLDINGS
18,666 sharesMaria Rydén
Board MemberBORN
1966EDUCATION
Bachelor of Business Administration, Växjö UniversityMEMBER OF THE BOARD SINCE
2023OTHER 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 memberBORN
1968EDUCATION
MSc Industrial Engineering, Linköping University
MBA, INSEADMEMBER OF THE BOARD SINCE
2022OTHER 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