Board and auditors

Chairman of the Board since 2021.

Born: 1966.

Education: Master of Science in Electrical Engineering and Telecommunications from the Royal Institute of Technology.

Experience: Lennart has previous experience from assignments as chairman of the board of Qliro AB, board member of Nelly Group AB and CEO of GE Money Bank Nordics. In addition, Lennart has experience from assignments as EVP Head of Retail Banking at Nordea, a business that provided services to more than 10 million Nordic customers. Prior to that, Lennart held various positions within GE Capital.

Other ongoing assignments: Chairman of the Board of DORO AB and Playground Group AB. President and Board member of Invesi Investment AB. Board member of Aktiebolaget Svensk Exportkredit, Swedbank Robur Fonder AB, and Oryx Holding AB.

Shareholding in Careium (including holdings of related parties) after the distribution: 50 639 shares.

Independent: Independent in relation to Careium, its company management and, at the time of the distribution, its major shareholders.

Board member since 2021.

Born: 1965

Education: Economic studies (specialisation economics) at the School of Business, Economics and Law at the University of Gothenburg. Experience: Cecilia has recent experience as acting CEO of AMF Fonder AB and as a Board member of, among others, Aktiebolaget Svensk Exportkredit, AMF Fonder AB, Länsförsäkringar Fondförvaltning Aktiebolag and Humlegården Fastigheter AB (publ). In addition, Cecilia has experience from assignments as risk manager and COO at Folksam's asset management division and as investment manager at both Folksam Group and Länsförsäkringar AB.

Other ongoing assignments: Board member of Euroclear Sweden AB, DORO AB, Teracom AB, AMF Fonder AB, Teracom Group AB and Guldsillen AB. Chief of Staff & IR in Corpia Group AB.

Shareholding in Careium (including related parties) after the distribution: 1 565 shares

Independent: Independent in relation to Careium, its company management and, at the time of the distribution, its major shareholders.