{"id":2058,"date":"2025-04-25T10:47:40","date_gmt":"2025-04-25T10:47:40","guid":{"rendered":"https:\/\/www.careium.com\/en\/?page_id=2058"},"modified":"2026-02-09T11:36:50","modified_gmt":"2026-02-09T10:36:50","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.careium.com\/en\/investor-relations\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"<div class=\"wp-block-breadcrumbs\" style=\"\">\n    <div class=\"breadcrumbs  max-xl:lg:mt-4\">\n    <nav aria-label=\"breadcrumbs\">\n        <ul class=\"!ml-0 mb-4 mt-2 flex items-center gap-1 pl-0\">\n                            <li class=\"text-primary-100 my-0 flex list-none items-center pl-0 text-xs md:text-sm\">\n                    <a class=\"link link--breadcrumb\" href=\"https:\/\/www.careium.com\/en\/\">Home<\/a>\n                                    <\/li>\n                    <\/ul>\n    <\/nav>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n\n<h1 class=\"wp-block-heading has-text-align-center\">Members of the board and auditors<\/h1>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-small\"><\/div>\n\n\n<div class=\"wp-block-list-image wp-block-list-image--image-right not-prose\" style=\"\">\n            <div class=\"wp-block-list-image__image\">\n            <picture>\n                                    <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-780x780.png.webp\" type=\"image\/webp\"\n                    width=\"780\" height=\"780\">\n                            <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-780x780.png\" type=\"image\/png\"\n                    width=\"780\" height=\"780\">\n                                                <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-700x700.png.webp\" type=\"image\/webp\"\n                    width=\"700\" height=\"700\">\n                            <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-700x700.png\" type=\"image\/png\"\n                    width=\"700\" height=\"700\">\n                                                <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-520x520.png.webp\" type=\"image\/webp\"\n                    width=\"520\" height=\"520\">\n                            <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-520x520.png\" type=\"image\/png\"\n                    width=\"520\" height=\"520\">\n                    \n\n        <img decoding=\"async\" class=\"image-fit\" src=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/juha-780x780.png\" alt=\"Juha M\u00f6rt\" loading=\"lazy\"\n            width=\"780\" height=\"780\">\n    <\/picture>\n        <\/div>\n        <div class=\"wp-block-list-image__text\">\n                        <h2\n            class=\"wp-block-list-image__heading wp-block-list-image__heading--sm\">\n            Juha M\u00f6rt            <\/h2>\n                        <div\n            class=\"wp-block-list-image__preamble wp-block-list-image__preamble--sm\">\n            <p>Chairman of the Board since 2025.<\/p>\n<p><!-- wp:paragraph --><strong>Born:<\/strong> 1972<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><strong>Education:<\/strong> Master of Science in Engineering, University of Oulu<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><strong>Experience:<\/strong> Previously Chairman of Teknos Group Oy and Doro AB. Entrepreneur with extensive experience from Telecom Industry. Held senior management positions with Powerwave Technologies Inc, Filtronic PLC and Prism Microwave Inc.<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><strong>Other ongoing assignments:<\/strong> CEO of Innohome Group Oy<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><strong>Independent of the company and company management:<\/strong> Yes<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><strong>Independent of the company\u2019s major shareholders:<\/strong> Yes<\/p>\n\n        <\/div>\n                                                    <a class=\"wp-block-list-image__link link--arrow link link--arrow\" href=\"https:\/\/www.careium.com\/en\/investor-relations\/shareholding-of-board-and-management\/\"\n                    target=\"_self\">See Shareholding (incl. holdings of related parties)<\/a>\n                        <\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-small\"><\/div>\n\n\n<div class=\"wp-block-list-image wp-block-list-image--image-left not-prose\" style=\"\">\n            <div class=\"wp-block-list-image__image\">\n            <picture>\n                                    <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-780x780.png.webp\" type=\"image\/webp\"\n                    width=\"780\" height=\"780\">\n                            <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-780x780.png\" type=\"image\/png\"\n                    width=\"780\" height=\"780\">\n                                                <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-700x700.png.webp\" type=\"image\/webp\"\n                    width=\"700\" height=\"700\">\n                            <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-700x700.png\" type=\"image\/png\"\n                    width=\"700\" height=\"700\">\n                                                <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-520x520.png.webp\" type=\"image\/webp\"\n                    width=\"520\" height=\"520\">\n                            <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-520x520.png\" type=\"image\/png\"\n                    width=\"520\" height=\"520\">\n                    \n\n        <img decoding=\"async\" class=\"image-fit\" src=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/kai-780x780.png\" alt=\"Kai Tavakka\" loading=\"lazy\"\n            width=\"780\" height=\"780\">\n    <\/picture>\n        <\/div>\n        <div class=\"wp-block-list-image__text\">\n                        <h2\n            class=\"wp-block-list-image__heading wp-block-list-image__heading--sm\">\n            Kai Tavakka            <\/h2>\n                        <div\n            class=\"wp-block-list-image__preamble wp-block-list-image__preamble--sm\">\n            <p><!-- wp:paragraph --><\/p>\n<p>Board member since 2022.<\/p>\n<p><strong>Born:<\/strong> 1986<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Education:<\/strong> Master of Science in Economics (Aalto University) &amp; CFA Charterholder (CFA Institute).<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Experience:<\/strong> 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).<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Other ongoing assignments:<\/strong> Partner in Accendo Capital &amp; Board Member in SSH Communications Security Oyj.<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company and company management:<\/strong> Yes<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company\u2019s major shareholders:<\/strong> No<!-- \/wp:paragraph --><\/p>\n\n        <\/div>\n                                                    <a class=\"wp-block-list-image__link link--arrow link link--arrow\" href=\"https:\/\/www.careium.com\/en\/investor-relations\/shareholding-of-board-and-management\/\"\n                    target=\"_self\">See Shareholding (incl. holdings of related parties)<\/a>\n                        <\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-small\"><\/div>\n\n\n<div class=\"wp-block-list-image wp-block-list-image--image-right not-prose\" style=\"\">\n            <div class=\"wp-block-list-image__image\">\n            <picture>\n                                    <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-780x780.png.webp\" type=\"image\/webp\"\n                    width=\"780\" height=\"780\">\n                            <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-780x780.png\" type=\"image\/png\"\n                    width=\"780\" height=\"780\">\n                                                <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-700x700.png.webp\" type=\"image\/webp\"\n                    width=\"700\" height=\"700\">\n                            <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-700x700.png\" type=\"image\/png\"\n                    width=\"700\" height=\"700\">\n                                                <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-520x520.png.webp\" type=\"image\/webp\"\n                    width=\"520\" height=\"520\">\n                            <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-520x520.png\" type=\"image\/png\"\n                    width=\"520\" height=\"520\">\n                    \n\n        <img decoding=\"async\" class=\"image-fit\" src=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/sara-780x780.png\" alt=\"Sara Lindell\" loading=\"lazy\"\n            width=\"780\" height=\"780\">\n    <\/picture>\n        <\/div>\n        <div class=\"wp-block-list-image__text\">\n                        <h2\n            class=\"wp-block-list-image__heading wp-block-list-image__heading--sm\">\n            Sara Lindell            <\/h2>\n                        <div\n            class=\"wp-block-list-image__preamble wp-block-list-image__preamble--sm\">\n            <p>Board member since 2024.<\/p>\n<p><strong>Born:<\/strong> 1986<\/p>\n<p><strong>Education:<\/strong> Bachelor of Science in Industrial Engineering, Link\u00f6ping University of Technology.<\/p>\n<p><strong>Experience:<\/strong> Chief Commercial Officer at Releasy Customer Management, Management Consultant at Centigo, and independently.<\/p>\n<p><strong>Other ongoing assignments:<\/strong>\u00a0Board member of Elk Audio AB, Berno Invest AB, and OrganoClick AB.<\/p>\n<p><strong>Independent of the company and company management:<\/strong> Yes<\/p>\n<p><strong>Independent of the company\u2019s major shareholders:<\/strong> No<\/p>\n\n        <\/div>\n                                                    <a class=\"wp-block-list-image__link link--arrow link link--arrow\" href=\"https:\/\/www.careium.com\/en\/investor-relations\/shareholding-of-board-and-management\/\"\n                    target=\"_self\">See Shareholding (incl. holdings of related parties)<\/a>\n                        <\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-small\"><\/div>\n\n\n<div class=\"wp-block-list-image wp-block-list-image--image-left not-prose\" style=\"\">\n            <div class=\"wp-block-list-image__image\">\n            <picture>\n                                    <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-780x780.png.webp\" type=\"image\/webp\"\n                    width=\"780\" height=\"780\">\n                            <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-780x780.png\" type=\"image\/png\"\n                    width=\"780\" height=\"780\">\n                                                <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-700x700.png.webp\" type=\"image\/webp\"\n                    width=\"700\" height=\"700\">\n                            <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-700x700.png\" type=\"image\/png\"\n                    width=\"700\" height=\"700\">\n                                                <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-520x520.png.webp\" type=\"image\/webp\"\n                    width=\"520\" height=\"520\">\n                            <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-520x520.png\" type=\"image\/png\"\n                    width=\"520\" height=\"520\">\n                    \n\n        <img decoding=\"async\" class=\"image-fit\" src=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/nils-780x780.png\" alt=\"Nils Normell\" loading=\"lazy\"\n            width=\"780\" height=\"780\">\n    <\/picture>\n        <\/div>\n        <div class=\"wp-block-list-image__text\">\n                        <h2\n            class=\"wp-block-list-image__heading wp-block-list-image__heading--sm\">\n            Nils Normell            <\/h2>\n                        <div\n            class=\"wp-block-list-image__preamble wp-block-list-image__preamble--sm\">\n            <p><!-- wp:paragraph --><\/p>\n<p>Board member since 2024.<\/p>\n<p><strong>Born:<\/strong> 1964<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Education:<\/strong> M.Sc., Royal Institute of Technology, and MBA, Stockholm School of Economics.<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Experience:<\/strong> Senior positions at Microsoft, Apple, Nokia, and Electrolux as well as founding start-up companies.<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Other ongoing assignments:<\/strong> President, Market Unit Europe and Rest of World at Tobii Dynavox AB (publ).<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company and company management:<\/strong> Yes<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company\u2019s major shareholders:<\/strong> Yes<!-- \/wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><\/p>\n\n        <\/div>\n                                                    <a class=\"wp-block-list-image__link link--arrow link link--arrow\" href=\"https:\/\/www.careium.com\/en\/investor-relations\/shareholding-of-board-and-management\/\"\n                    target=\"_self\">See Shareholding (incl. holdings of related parties)<\/a>\n                        <\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-small\"><\/div>\n\n\n<div class=\"wp-block-list-image wp-block-list-image--image-right not-prose\" style=\"\">\n            <div class=\"wp-block-list-image__image\">\n            <picture>\n                                    <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-780x780.png.webp\" type=\"image\/webp\"\n                    width=\"780\" height=\"780\">\n                            <source media=\"(min-width: 700px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-780x780.png\" type=\"image\/png\"\n                    width=\"780\" height=\"780\">\n                                                <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-700x700.png.webp\" type=\"image\/webp\"\n                    width=\"700\" height=\"700\">\n                            <source media=\"(max-width: 699px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-700x700.png\" type=\"image\/png\"\n                    width=\"700\" height=\"700\">\n                                                <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-520x520.png.webp\" type=\"image\/webp\"\n                    width=\"520\" height=\"520\">\n                            <source media=\"(max-width: 500px)\" srcset=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-520x520.png\" type=\"image\/png\"\n                    width=\"520\" height=\"520\">\n                    \n\n        <img decoding=\"async\" class=\"image-fit\" src=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2026\/02\/janne-780x780.png\" alt=\"Janne Holmia\" loading=\"lazy\"\n            width=\"780\" height=\"780\">\n    <\/picture>\n        <\/div>\n        <div class=\"wp-block-list-image__text\">\n                        <h2\n            class=\"wp-block-list-image__heading wp-block-list-image__heading--sm\">\n            Janne Holmia            <\/h2>\n                        <div\n            class=\"wp-block-list-image__preamble wp-block-list-image__preamble--sm\">\n            <p><!-- wp:paragraph --><\/p>\n<p>Board member since 2025.<\/p>\n<p><strong>Born:<\/strong> 1982<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Education:<\/strong> MSc in Finance and a BSc in Business Administration from the University of Florida (USA).<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Experience:<\/strong> 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.<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Other ongoing assignments:<\/strong> Senior Advisor at Verdane, a specialist growth capital investment firm that collaborates with technology-driven and sustainable companies.<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company and company management:<\/strong> Yes<\/p>\n<p><!-- \/wp:paragraph --> <!-- wp:paragraph --><\/p>\n<p><strong>Independent of the company\u2019s major shareholders:<\/strong> Yes<!-- \/wp:paragraph --><\/p>\n\n        <\/div>\n                                                    <a class=\"wp-block-list-image__link link--arrow link link--arrow\" href=\"https:\/\/www.careium.com\/en\/investor-relations\/shareholding-of-board-and-management\/\"\n                    target=\"_self\">See Shareholding (incl. holdings of related parties)<\/a>\n                        <\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-medium\"><\/div>\n\n\n<div class=\"wp-block-media-text acf-wp-block-media-text--image-right is-style-white_no_image acf-wp-block-media-text\"\n    style=\"\">\n    <div class=\"acf-wp-block-media-text__container\">\n        <div class=\"acf-wp-block-media-text__text\">\n                                                    <h2 class=\"acf-wp-block-media-text__heading\">Careium&#039;s auditor<\/h2>\n                            <div class=\"acf-wp-block-media-text__preamble\"><p>\u00d6hrlings PricewaterhouseCoopers AB, with address Anna Lindhs Plats 4, 211 19 Malm\u00f6, is Careium&#8217;s auditor. Johan R\u00f6nnb\u00e4ck, chartered accountant and member of FAR (the industry association for chartered accountants), is the principal auditor.<\/p>\n<\/div>\n                                                            <\/div>\n    <\/div>\n    <\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer is-style-large\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Members of the board and auditors<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":80,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2058","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/2058","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/comments?post=2058"}],"version-history":[{"count":6,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/2058\/revisions"}],"predecessor-version":[{"id":6622,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/2058\/revisions\/6622"}],"up":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/80"}],"wp:attachment":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/media?parent=2058"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}