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Careium, ehemals Doro Care

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    Eliza

    Eliza ist ein einzigartiger, äußerst vielseitiger Smartcare-Hub, elegant entwickelt, um die Messlatte in der Hausnotruf-Welt höher zu legen, indem er die Möglichkeiten der digitalen Netzwerke von heute und morgen voll ausnutzt. Eliza hat eine deutsche Pflegekassenzulassung

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    StartseiteInvestorsCorporate GovernanceBoard of directors

    Board and auditors

    Lennart Jacobsen

    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.

    Towa Jexmark

    Board member since 2021.

     

    Born: 1971

     

    Education: Degree in physiotherapy from Lund University and medical degree from Umeå University.

     

    Experience: Towa has previous experience from assignments as CEO of Capio GO AB. Other ongoing assignments: Board member of DORO AB. Head of Innovation at Ramsy Gds.

     

    Shareholding in Careium (including holdings of related parties) after the distribution: 1 700 shares

     

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

    Cecilia Ardström

    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.

    Kai Tavakka

    Board member since 2022.

     

    Born: 1986

     

    Education: Master of Science in Economics (Aalto University) & CFA Charterholer (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) after the distribution: 13 000 shares

     

    Independent: Independent in relation to Careium and its company management. Dependent in relation to the major shareholders.

    Stefan Berg

     

    Board member since 2022.

     

    Born: 1971

     

    Education: -

     

    Experience: Stefan has previously worked at Electrolux on the Internet of Things (IoT) and as Chief Informant Officer (CIO) at Com Hem. He also has experience from AU-System/Teleca, Cybercom Group and Strand Interconnect.

     

    Other ongoing assignments: Chief Technology Officer (CTO) at Transcom. Board member of the finetech company Finly AB and his own company Mountainflow AB.

     

    Shareholding in Careium (including holdings of related parties) after the distribution: 5 000 shares

     

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

    Christian Walén

    Board member since 2022.

     

    Born: 1981

     

    Education: -

     

    Experience: Christian has previously been CEO of Assessio and Senior Manager at Accenture. 

     

    Other ongoing assignments: CEO of PBM Sweden AB, global business manager for mental health and Nordic head of B2B within Kry / Livi, since 2021. Chairman of the board of Hundra HQ.

     

    Shareholding in Careium (including holdings of related parties) after the distribution: 0 shares

     

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

    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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