Hjemmeside Investors Corporate Governance Board of Directors

Members of the board and auditors

Maria Khorsand

Chairman of the Board since 2023.

Born: 1957

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

Experience: Maria has previously been CEO of SOS Alarm, CEO of the Technical Research Institute of Sweden (Sveriges Tekniska Forskningsinstitut), CEO of Dell Sverige, CEO of Ericsson Technology Licensing. She has also held several management positions at OMX and Ericsson, and worked at Riksbanken and Burroughs Corporation (USA).

Other ongoing assignments: Board member of VTI, Swedish Sea Rescue Society (Sjöräddningssällskapet) and Mistra.

Shareholding in Careium (including holdings of related parties): 13 737 shares

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’s most recent experience is as acting CEO of AMF Fonder AB and as a board member of, among others, Aktiebolaget Svensk Exportkredit, Doro AB, Länsförsäkring- ar Fondförvaltning AB and Humlegården Fastigheter AB. In addition, Cecilia has experience as Head of Risk and COO at Folksam Capital Management and as Head of Investment at Folksam Group and Länsförsäkringar AB.

Other ongoing assignments: Credit Partners AB. Board member of Euroclear Sweden AB, AMF Fonder AB, Teracom AB, Teracom Group AB and Guldsillen AB. Chief Operating Officer CARM Solutions AB.

Shareholding in Careium (including related parties): 1 565 shares

Stefan Berg

Board member since 2022.

Born: 1971

Education: Bachelor of Computer Science, Uppsala University.

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.

Shareholding in Careium (including holdings of related parties): 42 000 shares

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): 13 000 shares

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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Members of the board and auditors

Maria Khorsand

Cecilia Ardström

Stefan Berg

Kai Tavakka

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