NEXT BIOMETRICS GROUP ASA

Governance NEXT Biometrics Group ASA

Stocks

NEXT

NO0013740142

Electronic Equipment & Parts

Real-time Estimate Cboe Europe Other stock markets 10:25:50 2026-06-11 am EDT			5-day change	1st Jan Change
0.9320 ^NOK	-12.90%		+9.86%	-94.17%

12:46am	Next Biometrics secures NOK 41 million in rights issue	FW
Jun. 10	Next Biometrics rights issue subscribed to just over half - underwriters to cover the remainder	FW

Executive Committee: NEXT Biometrics Group ASA

Manager

Positions heldSince

Ulf Ritsvall

Ulf Ritsvall

Chief Executive Officer

2023-09-30

Eirik Underthun

Eirik Underthun

Director of Finance/CFO	-
Public Communications Contact	-

Composition of the Board of Directors: NEXT Biometrics Group ASA

Director

CommitteesSince

Tove Giske

Tove Giske

Chairman

2026-05-20

Siri Gomnæs Børsum

Siri Gomnæs Børsum

Compensation Committee

Odd Harald Hauge

Odd Harald Hauge

70 year

Compensation Committee Chair

Emine Lundkvist

Emine Lundkvist

Audit Committee

Jon Harald Nordbrekken

Jon Harald Nordbrekken

74 year

Director/Board Member

2026-05-18

Peter Heuman

Peter Heuman

50 year

Director/Board Member

2026-05-20

Latest Appointments: NEXT Biometrics Group ASA

May. 22

NEXT Biometrics Group ASA Announces Board Appointments

CI

Former Officers and Directors: NEXT Biometrics Group ASA

Insider

Positions held

SinceUntil

Petter Fjellstad

Petter Fjellstad

Director/Board Member	-	2020-05-11
Chairman	2020-05-11	2026-05-20

Håkan Persson

Sales & Marketing

2020-01-31

2021-08-31

Dan Cronin

Chief Executive Officer	2019-07-27	2019-09-15
Chief Operating Officer	2018-02-28	2020-10-30
Corporate Officer/Principal	2017-05-08	2018-02-28

Magnus Mandersson

Magnus Mandersson

Chairman

2018-04-30

2020-05-11

Emanuel Lang

Director/Board Member	-	2020-05-11
Independent Dir/Board Member	-	2020-05-11

Brita Eilertsen

Brita Eilertsen

Director/Board Member	2014-05-31	-
Chairman	-	2017-05-23
Independent Dir/Board Member	2017-05-23	2020-05-11

Knut Halvor Stålen

Knut Halvor Stålen

Director of Finance/CFO	2013-12-31	2020-02-28
Public Communications Contact	2013-12-31	2020-02-28

Ritu Favre

Chief Executive Officer	2017-02-12	2019-07-27
Investor Relations Contact	2017-02-12	2019-07-27

Zehira Dadon-Sitbon

Zehira Dadon-Sitbon

Human Resources Officer

2017-05-08

2019-01-31

Robert Mueller

Chief Tech/Sci/R&D Officer	2008-12-31	2019-01-31
Corporate Officer/Principal	2008-12-31	2019-01-31

Radek Matyasek

Sales & Marketing

2014-09-30

2019-01-30

Tore Etholm-Idsøe

Tore Etholm-Idsøe

Director/Board Member	2003-12-31	2018-12-17
Chief Executive Officer	2003-12-31	2017-02-12
Chairman	2017-05-23	2018-04-30
Investor Relations Contact	2003-12-31	2017-05-23
Public Communications Contact	-	2017-02-01

Matias Troccoli

Matias Troccoli

Chief Tech/Sci/R&D Officer

2005-12-31

2018-11-30

Alain Faburel

Sales & Marketing

2018-07-08

-

Charles Ng

Sales & Marketing

2014-09-21

2018-06-29

Ravi Jagannath

Corporate Officer/Principal

2018-02-28

-

Ketil Fridheim

Director/Board Member

2004-12-31

2017-05-23

Lunji Qiu

Corporate Officer/Principal

2012-12-31

-

Dinh Minh Ngoc

Director/Board Member	2000-10-31	-
Chief Tech/Sci/R&D Officer	2000-10-31	-
Founder	2000-10-31	-

Jan-Eivind Fondal

Jan-Eivind Fondal

Chairman

-

-

Campbell Kan

Chief Operating Officer	-	-
Sales & Marketing	-	-

Ralph Høibakk

Director/Board Member

-

-

Inger Berg Ørstavik

Inger Berg Ørstavik

Director/Board Member

-

-

Svenn-Tore Larsen

Svenn-Tore Larsen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Marit Kristin Instanes

Marit Kristin Instanes

Director/Board Member	-	-
Public Communications Contact	-	-

Live Bertha Haukvik

Live Bertha Haukvik

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	8
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	2

Company Profile

Next Biometrics Group ASA is a Norway-based company active in the field of technology. The Company provides high-security fingerprint sensor technology for authentication. Next Biometrics Group develops products for four different market segments: Public Security, Access control, Office and Notebooks, Payments and Fintech. The Companyâ€™s offering includes such products as Next Biometrics FAP20 Sensor, Next Biometrics Access 100 Pro Reader and Development Kit for STM32. Next Biometrics Group offers also dual authentication methods to customers looking for both face and fingerprint biometric solutions. The Company has several wholly owned subsidiaries, including NEXT Biometrics AS, NEXT Biometrics China Ltd, NEXT Biometrics Taiwan Ltd, and Biometrics Solutions India Pvt Ltd.

Employees

24

Sector

Electronic Equipment & Parts

Calendar

Aug. 18 - Earnings release - Q2 2026

More about the company

Departures of Key Persons

Petter Fjellstad

-

Petter Fjellstad

Chairman

2020-05-11 2026-05-20

Peter Heuman

-

Chief Executive Officer

2019-09-15 2023-09-30

Dan Cronin

-

Chief Executive Officer

2019-07-27 2019-09-15

Brita Eilertsen

-

Brita Eilertsen

Chairman

- 2017-05-23

Magnus Mandersson

-

Magnus Mandersson

Chairman

2018-04-30 2020-05-11

Ritu Favre

-

Chief Executive Officer

2017-02-12 2019-07-27

Tore Etholm-Idsøe

-

Tore Etholm-Idsøe

Chief Executive Officer

2003-12-31 2017-02-12

Jan-Eivind Fondal

-

Jan-Eivind Fondal

Chairman

Rankings

Rankings

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Commodities

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