• International
  • France
  • Germany
  • Netherlands
  • Norway
  • Spain
  • Sweden
  • United Kingdom

Careium, anteriormente Doro Care

  • Country

  • Search

  • Services
      Services
    • Todos los servicios
      • Seguridad en el hogar
      • Seguridad al aire libre
      • Verificaciones remotas
      • Supervisión de alarmas
  • Productos
      Productos
    • Todos los productos
      • Teleasistencia
      • Teleasistencia móvil
      • Seguridad ambiental
      • Bienestar personal
  • Acerca Careium
      Acerca Careium
    • Acerca de nosotros
      • Visión
      • Teleasistencia Avanzada
      • Sustainability
      • Normas y políticas
      • Procedimiento de alerta de irregularidades
    • Future of care
      • Testimonios
      • Pensamientos y perspectivas
      • Noticias
    • Contacto
  • Investors
      Investors
    • Overview
      • IR contact
    • Financial information
      • Listing
      • Acquisitions
      • Reports
      • Calendar
    • Corporate Governance
      • General Meeting
      • Board of directors
      • Management
    • Press
      • Media
      • Events

Country

International France Germany Netherlands Norway Spain Sweden
  • United Kingdom
  • Todos los servicios

    Seguridad en el hogar

    Seguridad al aire libre

    Verificaciones remotas

    Todos los productos

    Teleasistencia

    Teleasistencia móvil

    Seguridad ambiental

    Bienestar personal

    Eliza

    Eliza es un centro de teleasistencia inteligente, unico y muy versátil, con un diseño elegante, que sube el listón de la Tecnología para la teleasistencia avanzada gracias a las capacidades de las redes digitales actuales y futuras.

    Leer más

    Acerca de nosotros

    Visión

    Teleasistencia Avanzada

    Sustainability

    Normas y políticas

    Procedimiento de alerta de irregularidades

    Future of care

    Testimonios

    Pensamientos y perspectivas

    Noticias

    Contacto

    English Swedish

    Overview

    IR contact

    Financial information

    Listing

    Acquisitions

    Reports

    Calendar

    Corporate Governance

    General Meeting

    Board of directors

    Management

    Press

    Media

    Events

    Página de inicioInvestorsCorporate GovernanceBoard of directors

    Board and auditors

    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 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) 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 fintech 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.

    The company

    Acerca Careium

    Investors

    Contacto

    Country

    The website

    Información legal

    Política de privacidad

    Información sobre el RGPD

    Press

    Press

    Media

    Social media

    LinkedIn icon

    Instagram icon

    blobid1.png

    Usamos cookies para poder ofrecerte una mejor experiencia en nuestro sitio web. Obtén más información sobre cómo usamos las cookies en nuestra política de privacidad.