FINGERPRINTS CARDS AB — Ethics & Boards

Corporation with Board of Directors
Sweden
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- E&B IT Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Christian LAGERLING
Chair
Since over 2 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.7 years for elected by shareholders

Directors
average age 57.7 years
58.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Executive Management

Adam PHILPOTT
President and CEO
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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