NEXT BIOMETRICS

NEXT management teamInc Board of Directors and Advisory BoardNEXTemployees:Seattle:12Taipei:2Shanghai:5Norway /Germany:3Tore Etholm-Idsøe, CEO (MBA)• CEO of NEXT Biometrics since 2004• Extensive experience as business architect andentrepreneur in a number of successful and fastgrowing IT, retail and marketing concepts• Former founding CEO of Binders AS• Co-founder of UNIC-Gruppen AS,Matias Troccoli, VP Technology (PhD)• Joined Next in 2006 and manages all technologyprojects from Seattle, where the engineering teamis based.• Matias has 12 years’ experience within the area oflow temperature poly silicon (LTPS) technology andsystems: NEXT’s core production processVincent Su, Manger Taiwan (MBA)• Prior to joining NEXT in 2013, he worked 2 yearsas manager for Authentec Taiwan (acquired byApple)• Vincent has 19 years of experience working forinternational companies like Phoenix, Sandisk,Insilicon and Seagate in the Taiwanese marketManagementBoard of DirectorsNgoc Minh Dinh, Chief Technologist (MS)• Inventor of the Active Thermal Principle and founder of theCompany• More than 20 years experience within the area offingerprint sensor technology• Focusing core sensor design research and developmentactivitiesRobert Muller, System Level Fingerprint TechnologyExpert (PhD)• Joined NEXT in 2009• Over 15 years experience within Biometrics, Smartcards,Data security and NFC-Payments• He has worked more than 10 years for Munich-basedGiesecke & Devrient - one of the world leading suppliers ofauthentication-related security solutionsDr Lunji Qiu, GM China Operations (PhD)• Dr. Qiu previously held positions as VP and GM ofAuthentec China, GM of Atrua China (acquired byAuthentec), GM of Broadcom China, and before thismultiple positions within Motorola in Singapore.• Dr. Qiu will oversee all aspects of NEXT BIOMETRICSChina, including business development activities and theexpansion of the customer support, logistics and salesteams in the largest world market.++10+ man-yearsoutsourced