Hjemmeside Investors Corporate Governance Board of directors

Board and auditors

Lennart Jacobsen

Chairman of the Board since 2021.

Born: 1966.

Education: Master of Science in Electrical Engineering and Telecommunications from the Royal Institute of Technology.

Experience: Lennart has served as a board member of Qliro Group AB and CEO of GE Money Bank Nordics. In addition, Lennart has served as EVP Head of Retail Banking at Nordea, a business that provided services to more than 10 million Nordic customers. Prior to that, Lennart held various positions within GE Capital.

Other ongoing assignments: Chairman of the Board of Playground Group AB. President and Board member of Invesi Investment AB. Board member of Aktie- bolaget Svensk Exportkredit, Swedbank Robur Fonder AB and Oryx Holding AB.

Shareholding in Careium (including holdings of related parties) after the distribution: 50 639 shares.

Independent: Independent in relation to Careium, its company management and, at the time of the distribution, its major shareholders.

Towa Jexmark

Board member since 2021.

Born: 1971

Education: Degree in physiotherapy from Lund University and medical degree from Umeå University.

Experience: Towa has many years of experience from the health care sector, where she has worked in several different roles. Within Region Skåne, Towa has worked as a clinical physician and also held managerial roles, as operations and division manager. For the past 7 years, Towa has worked at Capio / Ramsay Santé in roles such as VP Group Medical development Capio and as CEO of Capio Go – an internal start-up company within Capio, which focused on digital healthcare services. Since 2019, Towa has been leading a Group-wide innovation team in the role of Head of Innovation & Strategic partnerships. Ramsay Santé is today Europe’s second largest private care provider with operations in 5 countries.

Other ongoing assignments: 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’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) 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: 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. 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.

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Board and auditors

Lennart Jacobsen

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Cecilia Ardström

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Stefan Berg

Christian Walén

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