Governance Fingerprint Cards B

FING B

SE0026141665

Electronic Equipment & Parts

Market Closed - Nasdaq Stockholm Other stock markets 12:00:00 2026-01-21 pm EST			5-day change	1st Jan Change
18.20 ^SEK	+2.25%		-2.67%	-0.27%

Dec. 10	Fingerprint Cards Secures Design Win for Next Vishwaas Device	FW
Dec. 10	Fingerprint Cards says FPC AllKey Pro selected for Mettlesemi's next-generation FIDO2 certified authenticators	RE

Executive Committee: Fingerprint Cards B

Manager

Positions heldSince

Adam Philpott

51 year

Chief Executive Officer	2023-08-31
Public Communications Contact	2023-04-30
President	2023-08-31

Stefan Pettersson

Investor Relations Contact

Caroline Krüger

47 year

Human Resources Officer

2023-11-20

Rebecca Stein

43 year

General Counsel

2023-11-20

Fredrik Hedlund

55 year

Director of Finance/CFO

2024-03-17

Composition of the Board of Directors: Fingerprint Cards B

Director

CommitteesSince

Christian Lagerling

53 year

Audit Committee	2022-09-19
Compensation Committee	2022-09-19
Nominating Committee	2022-09-19

Carl Johan Grandinson

51 year

Director/Board Member

2025-06-26

John Lord

59 year

Director/Board Member

2025-06-26

Adam Philpott

51 year

Director/Board Member

2023-04-30

Latest Appointments: Fingerprint Cards B

25-06-24	Fingerprint Cards AB Announces Board Appointments	CI
24-11-06	Fingerprint Cards signs global distribution agreement with Future Electronics	FW
24-08-05	Sweden's Fingerprint Cards Names Chief Strategy & Technology Officer	MT
24-08-05	Fingerprint Cards appoints David Eastaugh as Chief Strategy & Technology Officer	FW
24-08-05	Fingerprint Cards AB Appoints David Eastaugh as Chief Strategy and Technology Officer, Effective August 19, 2024	CI
24-04-30	Fingerprint Cards Names New Chief Product Officer	MT
24-04-29	Fingerprint Cards AB Appoints Fredrik Ramberg as Chief Product Officer	CI

More news

Former Officers and Directors: Fingerprint Cards B

Insider

Positions held

SinceUntil

Anders Pontus Jägemalm

Chief Tech/Sci/R&D Officer

2008-12-31

2024-08-18

Ted Hansson

Chief Executive Officer	2022-11-02	2023-08-31
Corporate Officer/Principal	2023-08-31	2024-06-30

Charles Burgeat

Corporate Officer/Principal	2018-12-31	2024-03-31
Sales & Marketing	2015-12-31	-

Per Sundqvist

Director of Finance/CFO

2018-09-30

2024-03-17

Michel Roig

Corporate Officer/Principal

2019-12-31

2023-12-31

Mario Shiliashki

Director/Board Member	2022-12-31	-
Independent Dir/Board Member	2022-12-31	-

Karl-Christian Fredrikson

Chief Executive Officer	2016-07-31	2022-11-02
President	2016-07-31	2022-11-02

Sofia Bertling

Director/Board Member	2019-05-21	2022-09-30
Independent Dir/Board Member	2019-05-21	2022-09-30

Jonas Swartz

Director/Board Member	2016-12-31	2019-12-31
Corporate Officer/Principal	2016-12-31	2019-12-31

Ylva Blomén

Director of Finance/CFO

2017-12-31

2018-09-30

Jan Johannesson

Corporate Officer/Principal

2012-12-31

2018-06-29

Pernilla Lindén

Director of Finance/CFO

2018-06-06

Hassan Tabrizi

Director of Finance/CFO

2017-07-30

2018-06-05

Anders Carl-Johan von Plomgren

Director/Board Member	2014-12-31	2018-05-29
Independent Dir/Board Member	2014-12-31	2018-05-29

Jan Erik Wäreby

Chairman	2015-04-30	2018-05-29
Independent Dir/Board Member	2015-04-30	2018-05-29

Ann-Sofie Nordh

Director/Board Member	2017-04-19	2018-05-29
Independent Dir/Board Member	2017-04-19	2018-05-29

Ted Ingemar Elvhage

Director/Board Member	2018-05-28	-
Independent Dir/Board Member	2018-05-28	-

Juan Carlos Vallejo Perez

Director/Board Member	2018-05-28	-
Independent Dir/Board Member	2018-05-28	-

Malin Strandvall

Public Communications Contact

2018-03-31

Mattias Hakeroed

Corporate Officer/Principal

2016-12-31

2017-12-31

Sebastian Weber

Corporate Officer/Principal

2012-12-31

2017-12-31

Lars Gustaf Michael Hallén

Director/Board Member	2016-05-03	2017-11-07
Independent Dir/Board Member	2016-05-03	2017-11-07

Johan Wilsby

Director of Finance/CFO

2014-12-31

2017-07-30

Dimitrij Titov

Director/Board Member	2022-09-19	-
Chairman	2022-06-21	2022-09-19
Independent Dir/Board Member	2017-04-19	-

Alexander Kotsinas

Director/Board Member	2017-04-19	-
Independent Dir/Board Member	2017-04-19	-

Peter Bergson

General Counsel

2016-12-31

Heidi Berger

Sales & Marketing

2016-12-31

Katarina Åkerlin Bonde

Director/Board Member	2015-05-31	2016-12-31
Independent Dir/Board Member	2015-05-31	2016-12-31

Sven Jörgen Lantto

Chief Executive Officer	2014-12-31	2016-07-31
Chief Tech/Sci/R&D Officer	2012-12-31	2013-12-31
Investor Relations Contact	2012-12-31	2016-07-31
President	2014-12-31	2016-07-31

Tomas Mikaelsson

Director/Board Member	2016-05-03	-
Independent Dir/Board Member	2016-05-03	-

Åsa Hedin

Director/Board Member	2016-05-03	-
Independent Dir/Board Member	2016-05-03	-

Peter Carlsson

Director/Board Member	2016-05-03	-
Independent Dir/Board Member	2016-05-03	-

Henrik Sundell

General Counsel

2014-12-31

2015-12-31

Jens Reckman

Director of Finance/CFO

2010-05-27

2015-06-15

Johan Magnus Carlström

Director/Board Member	2010-05-27	2010-05-27
Chief Executive Officer	2010-05-27	2014-12-31
Investor Relations Contact	2009-03-31	2014-12-31
President	2010-05-27	2014-12-31
Chairman	2018-05-29	2022-06-21

Lars Peter Söderfjell

Director/Board Member	2014-12-31	-
Independent Dir/Board Member	2014-12-31	-

Henrik Storm

Corporate Officer/Principal

2003-12-31

2013-12-31

Mats Svensson

Chairman

2012-05-31

2013-11-25

Tord Martin Wingren

Director/Board Member

2013-06-17

Jonas Spannel

Chief Operating Officer

2012-12-31

Thomas Rex

Sales & Marketing

2012-12-31

Hans Tommy Trollborg

Chairman

2010-05-27

2011-06-16

Lennart Carlson

President

2009-06-03

Sigrun Ingrid Hjelmquist

Director/Board Member	2009-06-03	-
Independent Dir/Board Member	2009-06-03	-

Nils Urban Hugo Fagerstedt

Director/Board Member	2008-12-31	-
Independent Dir/Board Member	2008-12-31	-

Anders Hultqvist

Director/Board Member	2008-12-31	-
Independent Dir/Board Member	2008-12-31	-

Christer Bergman

Director/Board Member	2008-08-07	-
Independent Dir/Board Member	2008-08-07	-

Farzan Ghavanini

Corporate Officer/Principal

Bettina Sörstedt

Human Resources Officer

Jörgen Svanström

Corporate Officer/Principal

Lina Andolf-Orup

Public Communications Contact	-	-
Sales & Marketing	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	4
Female	0

Fingerprint Cards AB (Fingerprint Cards) is a Sweden-based technology company, which develops, produces and markets biometric technology, which, through analysis and matching of an individualâs unique fingerprint, verifies the personâs identity. The technology consists of biometric sensors, processors, algorithms and modules that can be used separately or combined. The Companyâs product portfolio includes the FPC1011F Area and FPC1080A Swipe sensors, FPV2020 biometric processor, FPC-AM3 biometric module, FPC-BUND and FPC-AMD3 prototyping area development kits (DevKits), and FPC-SSK and SPC-SAK prototyping swipe DevKits, among others. As of December 31, 2011, the Company had one wholly owned subsidiary, namely Fingerprint Security System Databarare AB. As of December 31, 2011, the Company's two largest shareholders were Solrosen AB (22.05%) and Forsakringsaktiebolaget Avanza Pension (5.74%). In May 2014, it acquired all outstanding shares of Anacatum Design AB.

Employees

Sector

Electronic Equipment & Parts

Calendar

Feb. 05 - Q4 2025 Earnings Release

More about the company