Members of the board and auditors
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.
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.
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).
Independent of the company and company management: Yes
Independent of the company’s major shareholders: Yes
Janne Holmia
Board member since 2025.
Born: 1982
Education: MSc in Finance and a BSc in Business Administration from the University of Florida (USA).
Experience: Janne has experience as an active owner and board member in several technology companies and has held various senior positions at Verdane, where he started working in 2008.
Other ongoing assignments: Senior Advisor at Verdane, a specialist growth capital investment firm that collaborates with technology-driven and sustainable companies.
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.