CEO and Group Management

CEO since 2022

Born: 1957

Education: Masters of science, California State University, Fullerton California, USA, Major in Computer Science.

Experience: Maria has served as CEO of SOS Alarm AB, SP Technical Research Institute of Sweden, Dell Sweden, and Ericsson Technology Licensing. During her extensive career she has held several executive positions at OMX, Eriksson, Riksbanken (Sweden’s central bank) and Burroughs Corporations in the U.S.

Other ongoing assignments: Member of the board at the VTI - Road and transport institut (since 2017), Swedish Sea Rescue Society (since 2017), Mistra - Foundation for strategical environmental research (since 2017).

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

CHRO since 2021

Born: 1972

Education: Bachelor's degree in behavioural science at Lund University.

Experience: Annika has previous experience from assignments as CHRO for DORO AB, Group HR Manager for TwentyFourSevenGroup AB, HRBP for Grontmij AB.

Other ongoing assignments: -

Shareholding in Careium (including holdings of related parties): 1 946 shares

Director Portfolio and Technology since 2021

Born: 1970

Education: Master of Science in Business administration at Lund University

Experience: Johan has previous experience from the role of senior business developer at Sony, Product Director and Head of Portfolio Innovation at Sony Mobile.

Other ongoing assignments: -

Shareholding in Careium (including holdings of related parties): 2 150 shares

Director UK since 2022

Born: 1972

Education: BSc. Economics, University of Surrey, MSc. Logistics and Supply Chain Management, Cranfield Business School.

Experience: Paul has a diverse background covering healthcare, logistics and oil and gas. In the past 10 years Paul has operated at board level in the NHS and Bupa – in roles including Managing Director for private care at a top global 100 hospital in London and as a Director of provider management at Bupa. Paul’s earlier career was spent in various internal locations in the Middle East, Europe and USA.

Other ongoing assignments: -

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