Executive Committee: NEXT Biometrics Group ASA

Manager
Positions heldSince
Ulf Ritsvall

Ulf Ritsvall

Chief Executive Officer 30/09/2023
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 20/05/2026
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 18/05/2026
Peter Heuman

Peter Heuman

50 year

Director/Board Member 20/05/2026

Former Officers and Directors: NEXT Biometrics Group ASA

Insider
Positions held
SinceUntil
Petter Fjellstad
Petter Fjellstad
Director/Board Member - 11/05/2020
Chairman 11/05/2020 20/05/2026
Håkan Persson
Håkan Persson
Sales & Marketing 31/01/2020 31/08/2021
Dan Cronin
Dan Cronin
Chief Executive Officer 27/07/2019 15/09/2019
Chief Operating Officer 28/02/2018 30/10/2020
Corporate Officer/Principal 08/05/2017 28/02/2018
Magnus Mandersson
Magnus Mandersson
Chairman 30/04/2018 11/05/2020
Emanuel Lang
Emanuel Lang
Director/Board Member - 11/05/2020
Independent Dir/Board Member - 11/05/2020
Brita Eilertsen
Brita Eilertsen
Director/Board Member 31/05/2014 -
Chairman - 23/05/2017
Independent Dir/Board Member 23/05/2017 11/05/2020
Knut Halvor Stålen
Knut Halvor Stålen
Director of Finance/CFO 31/12/2013 28/02/2020
Public Communications Contact 31/12/2013 28/02/2020
Ritu Favre
Ritu Favre
Chief Executive Officer 12/02/2017 27/07/2019
Investor Relations Contact 12/02/2017 27/07/2019
Zehira Dadon-Sitbon
Zehira Dadon-Sitbon
Human Resources Officer 08/05/2017 31/01/2019
Robert Mueller
Robert Mueller
Chief Tech/Sci/R&D Officer 31/12/2008 31/01/2019
Corporate Officer/Principal 31/12/2008 31/01/2019
Radek Matyasek
Radek Matyasek
Sales & Marketing 30/09/2014 30/01/2019
Tore Etholm-Idsøe
Tore Etholm-Idsøe
Director/Board Member 31/12/2003 17/12/2018
Chief Executive Officer 31/12/2003 12/02/2017
Chairman 23/05/2017 30/04/2018
Investor Relations Contact 31/12/2003 23/05/2017
Public Communications Contact - 01/02/2017
Matias Troccoli
Matias Troccoli
Chief Tech/Sci/R&D Officer 31/12/2005 30/11/2018
Alain Faburel
Alain Faburel
Sales & Marketing 08/07/2018 -
Charles Ng
Charles Ng
Sales & Marketing 21/09/2014 29/06/2018
Ravi Jagannath
Ravi Jagannath
Corporate Officer/Principal 28/02/2018 -
Ketil Fridheim
Ketil Fridheim
Director/Board Member 31/12/2004 23/05/2017
Lunji Qiu
Lunji Qiu
Corporate Officer/Principal 31/12/2012 -
Dinh Minh Ngoc
Dinh Minh Ngoc
Director/Board Member 31/10/2000 -
Chief Tech/Sci/R&D Officer 31/10/2000 -
Founder 31/10/2000 -
Jan-Eivind Fondal
Jan-Eivind Fondal
Chairman - -
Campbell Kan
Campbell Kan
Chief Operating Officer - -
Sales & Marketing - -
Ralph Høibakk
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

Male8
Female2

Of which Executive Committee

Male2
Female0

Of which Directors

Male4
Female2
Logo NEXT Biometrics Group ASA
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 Company’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
-

Departures of Key Persons

Petter Fjellstad
-
Petter Fjellstad

Chairman

11/05/2020 20/05/2026

Peter Heuman
-
Peter Heuman

Chief Executive Officer

15/09/2019 30/09/2023

Dan Cronin
-
Dan Cronin

Chief Executive Officer

27/07/2019 15/09/2019

Brita Eilertsen
-
Brita Eilertsen

Chairman

- 23/05/2017

Magnus Mandersson
-
Magnus Mandersson

Chairman

30/04/2018 11/05/2020

Ritu Favre
-
Ritu Favre

Chief Executive Officer

12/02/2017 27/07/2019

Tore Etholm-Idsøe
-
Tore Etholm-Idsøe

Chief Executive Officer

31/12/2003 12/02/2017

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