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Members of the board and auditors

Maria Khorsand

Chairman of the Board since 2023.

Born: 1957

Education: Masters of Science, California State University, Fullerton California, USA, Major in Computer Science.

Experience: Maria has previously been CEO of SOS Alarm, CEO of the Technical Research Institute of Sweden (Sveriges Tekniska Forskningsinstitut), CEO of Dell Sverige, CEO of Ericsson Technology Licensing. She has also held several management positions at OMX and Ericsson, and worked at Riksbanken and Burroughs Corporation (USA).

Other ongoing assignments: Board member of VTI, Swedish Sea Rescue Society (Sjöräddningssällskapet) and Mistra.

Shareholding in Careium (including holdings of related parties): 20 862 shares

Independent of the company and company management: Yes

Independent of the company’s major shareholders: Yes

Kai Tavakka

Board member since 2022.

Born: 1986

Education: Master of Science in Economics (Aalto University) & CFA Charterholder (CFA Institute).

Experience: Kai has experience in activist investing, working together with boards, nomination committees, and management teams as an active owner. Prior to that, Kai worked in corporate finance (PCA Corporate Finance, Danske Bank).

Other ongoing assignments: Partner in Accendo Capital & Board Member in SSH Communications Security Oyj.

Shareholding in Careium (including holdings of related parties): 23 000 shares

Independent of the company and company management: Yes

Independent of the company’s major shareholders: No

Sara Lindell

Board member since 2024

Born: 1986

Education: Bachelor of Science in Industrial Engineering, Linköping University of Technology.

Experience: Chief Commercial Officer at Releasy Customer Management, Management Consultant at Centigo, and independently.

Other ongoing assignments: Board member of Elk Audio AB, Berno Invest AB, and Lindell Consulting Sweden AB.

Shareholding in Careium (including related parties): 10 601 shares

Independent of the company and company management: Yes

Independent of the company’s major shareholders: No

Nils Normell

Board member since 2024

Born: 1964

Education: M.Sc., Royal Institute of Technology, and MBA, Stockholm School of Economics.

Experience: Senior positions at Microsoft, Apple, Nokia, and Electrolux as well as founding start-up companies.

Other ongoing assignments: President, Market Unit Europe and Rest of World at Tobii Dynavox AB (publ).

Shareholding in Careium (including related parties): 15 822 shares

Independent of the company and company management: Yes

Independent of the company’s major shareholders: Yes

Careium's auditor

Öhrlings PricewaterhouseCoopers AB, with address Anna Lindhs Plats 4, 211 19 Malmö, is Careium's auditor. Johan Rönnbäck, chartered accountant and member of FAR (the industry association for chartered accountants), is the principal auditor.

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Members of the board and auditors

Maria Khorsand

Kai Tavakka

Sara Lindell

Nils Normell

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