Born 1963. Board member since 2014. Chairman since 2020.

Education and experience: MSc Electrical Engineering LTH. Other ongoing assignments: Senior Vice President at Fingerprint Cards, Head of Business Line Smartcards.

Other ongoing assignments: Senior Vice President Special Projects at Fingerprint Cards.

Previous assignments (the last five years): Global sales manager at Fingerprint Cards. Vice President of Ericsson Mobile Platforms Asia.

Independent of the company: Yes

Independent in relation to major shareholders: Yes

Independent of management: Yes

Born 1968. Board member since 2011.

Education and experience: Professor of Nanoelectronics at Lund University since 2005.

Other ongoing assignments: Member of the Board of C2Amps AB, the Royal Physiographic Society in Lund, and member of the Board and owner of Lars-Erik Wernersson AB.

Previous assignments (the last five years): –

Independent of the company: Yes

Independent in relation to major shareholders: Yes

Independent of management: Yes

Born 1961. Board member since 2015.

Education and experience: Economics Lund University.

Other ongoing assignments: Board member of SmartRefill in Helsingborg AB, Minesto AB, BGA FÖRVALTNING AB, BGA INVEST AB and Digimail Sverige AB. Deputy Director of Watersprint AB.

Previous assignments (the last five years): Board member BGA Capital AB and Bacapps Support. Board member and CEO Facino AB, Facino Produktion AB, Facino Produktion AB, Facino AS.

Independent of the company: Yes

Independent in relation to major shareholders: No

Independent of management: Yes

Born 1982. Board member since 2024.

Education and experience: Master of Laws (LL.M.) at Lund University

Other ongoing assignments: Partner and lawyer at Moll Wendén Law Firm

Previous assignments (the last five years):

Independent of the company: Yes

Independent in relation to major shareholders: Yes

Independent of management: Yes

KPMG