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 6 years
6 years for elected by shareholders

Directors
average age 58.5 years
58.5 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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