The Nomination Committee of Precise Biometrics AB proposed to its AGM that the number of Board members shall be five, with no deputy members, and that Asa Schwarz shall be elected as new Board member. Anna Almlöf and Matts Lilja have declined re-election. Torgny Hellström shall be elected as chairman of the Board. Åsa Schwarz is security specialist and author and was named the Safety Profile of the year 2017. Åsa has twenty years experience of cyber security and has worked in the industry in many different positions: as consultant, company founder and sales manager. She is business development manager for Knowits services within cyber security and law.