THE BOARD OF DIRECTORS

Hakan Osvald

Håkan Osvald

Chairman of the Board

Håkan Osvald, Chairman of the Board

Born in 1954
Member of the Board of Directors since 2022

Education/background: Håkan Osvald has a law degree from Uppsala University and was, until April 2022, Chief legal officer at Atlas Copco and member of the Group Management. Håkan has both broad and international experience from management and legal functions within the Atlas Copco Group, including responsibility for M&A globally, stock exchange and compliance as well as other legal matters. Håkan has served as board member in several bodies and companies within the Atlas Copco Group. He is a board member of the Sweden China Trade Council, the Swedish Foreign Trade Association and as secretary of the board of Djurgården Hockey. He also has various assignments for the Swedish Ice Hockey Association and the Stockholm Ice Hockey Association.

Holdings in the Company: Håkan Osvald owns 187,000 class B shares in the Company.

Håkan Osvald is independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2024-05-31

Thomas Ostrom

Thomas Öström

Founder & Board Member

Thomas Öström - Founder & Board Member

Born in 1973
Member of the Board of Directors since 2011

Education/background: Thomas Öström has a master of science degree in computer science and control engineering from Luleå University of Technology, and he completed the leadership and finance programs at Svenska Managementgruppen. He has also taken courses at Styrelseakademin. Thomas Öström is an entrepreneur and a joint founder of Climeon. Thomas Öström previously worked for over ten years at Micronic AB (publ), and was vice president for technology development, for example. Micronic is a Swedish high tech company in the electronics industry and is listed on Nasdaq Stockholm.

Holdings in the Company: Thomas Öström owns 3,900,000 class A shares and 5,675,344 class B shares in the company.

Dependent in relation to the Company and management, as well as the Company’s major shareholders
Updated 2024-05-31

Joakim Thölin

Joakim Thölin

Board Member

Joakim Thölin - Board Member

Born in 1965
Member of the Board of Directors since 2024

Education/background: Joakim Thölin holds a Master of Science in Economics from the Stockholm School of Economics. He has been active within the Alfa Laval Group in various senior positions, such as Vice President for the Marine division, Managing Director for Alfa Laval Austria and in recent years, led Alfa Laval's M&A group. Joakim also has experience from management consulting, led start-ups in IT and board assignments in companies within different industries.

Holdings in the Company: Joakim Thölin owns 297 386 class B shares in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2024-06-10

Liselotte Duthu Tornblom

Liselotte Duthu Törnblom

Board Member

Liselotte Duthu Törnblom - Board Member

Born in 1960
Member of the Board of Directors since 2022

Education/background: Liselotte Duthu Törnblom has a Master of Science in Economics from Uppsala University. Liselotte Duthu Törnblom has been active within the Atlas Copco Group for several years in different positions, amongst other within business control, finance and internal audit and has led a number of successful projects concerning, for example the implementation of new ERP platforms, automation of reporting and tools for financial analysis. Liselotte, since the beginning of 2022, has served within the Atlas Copco Group as Senior Advisor/VP Group Controller and will hand over to her successor during the autumn of 2022. She has international experience from both sales and manufacturing companies within the Atlas Copco Group in France, Belgium and China and also has external board experience from Desotec NV in Belgium.

Holdings in the Company: Liselotte Duthu Törnblom owns 140,000 class B shares in the Company.

Liselotte is independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2024-05-31

Sebastian Ehrnrooth

Sebastian Ehrnrooth

Board Member

Sebastian Ehrnrooth - Board Member

Born in 1955
Member of the Board of Directors since 2024

Education/background: Sebastian Ehrnrooth has a Master of Science in Engineering from Linköping Institute of Technology and an MBA from IMD in Lausanne. Sebastian Ehrnrooth has been active in Segulah for more than 20 years, as Partner, Managing Partner and Chairman of the investment committee. He resigned in 2023. Sebastian Ehrnrooth has solid experience in corporate financing and has served as a board member and owner representative in around 20 companies.

Holdings in the Company: Sebastian Ehrnrooth owns 180,000 warrants of series 2023:U.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2024-06-10

EXECUTIVE MANAGEMENT

lena

Lena Sundquist

Chief Executive Officer

Lena Sundquist - CEO

Born in 1975
CEO since 2021

Education/background: Lena Sundquist has extensive experience of leading positions in innovation, business development, sales and marketing. Lena Sundquist has 15 years of experience from Alfa Laval Marine & Diesel, where she, among other things, developed environmental technology business within maritime and gensets. Most recently, she was CEO of Kivra Sweden. Lena Sundquist has a master's degree in engineering from the Royal Institute of Technology.

Holdings in the Company: Lena Sundquist owns 82,436 class B shares in the Company, as well as 50,000 call options and 248,500 warrants.

Updated 2024-05-31

carl

Carl Arnesson

Chief Financial Officer

Carl Arnesson -  CFO

Born in 1980
CFO, employed since 2021

Education/background: Carl Arnesson has a M.Sc Business Administration, Management & Accounting from University of Linköping and has solid experience from financial positions in various entrepreneurial and growth companies. Carl most recently came from the role of CFO for Zmarta Group and has previously been CFO of Health & Sports Nutrition Group and Metro Sweden.

Holdings in the Company: Carl Arnesson owns 20,336 class B shares in the Company as well as 149,100 warrants.

Updated 2024-05-31

Joans

Jonas Måhlén

Executive Vice President, R&D

Jonas Måhlén -  Executive Vice President, Research & Development

Born in 1968
Employed since 2016 and part of executive management since 2018

Education/background: Jonas Måhlén has a degree in electrical engineering from Lund University. Jonas has long experience of managerial roles in project, program and product development and has as the installation manager delivered to world-leading semiconductor companies. Jonas Måhlén has international experience from Japan to the US and comes most recently from Tobii and Mycronic.

Holdings in the Company: Jonas Måhlén owns 83,988 class B shares in the Company as well as 149,100 warrants.

Updated 2024-05-31

patrik

Patrik Engstrand Kemi

Executive Vice President, Energy & Industry

Patrik Engstrand Kemi -  Executive Vice President, Energy & Industry

Born in 1970
Employed since 2023 and part of executive management since 2023

Education/background: Patrik Engstrand Kemi has a vast amount of experience in sales, project management and financing relating to energy solutions in various industrial applications. Most recently, Patrik held the role of Head of Industry segments, Network Solution at Vattenfall Eldistribution and was previously Senior Business Developer at Vattenfall Eldistribution and a project manager at Sweco Energuide. Patrik has a Bachelor of Science in Electrical Power Engineering from Luleå University of Technology.

Holdings in the Company: Patrik Engstrand Kemi owns 13,830 class B shares and 96,600 warrants in the company.

Updated 2024-05-31

fredrik

Fredrik Thorén

Executive Vice President, Marine

Fredrik Thoren -  Executive Vice President, Marine

Born in 1971
Employed since 2019 and part of executive management since 2022

Education/background: Fredrik Thoren is an Executive Vice President and head of the marine team at Climeon. He brings 29 years of successful expertise and experience in B2B global sales within the marine/offshore industry. He has developed an extensive sales and service distribution network during his tenure as Global Sales Manager for Consilium and as Managing Director for Scanjet Middle East (Dubai). Prior to this Fredrik held various positions within the marine industry, including Project Manager and Service Engineer. Fredrik has been employed as the Head of Marine at Climeon since June 2019.

Holdings in the Company: Fredrik Thoren owns, with relatives, 15,365 class B shares in the Company as well as 149,100 warrants.

Updated 2024-05-31

COMMITTEES

Nomination Committee 2023/2024

The Nomination Committee elected for the Annual General Meeting 2024 was appointed by the largest shareholders as of August 31, 2023.

The nomination committee consists of the following representatives appointed by the four largest shareholders, based on voting rights, as per 31st of August 2023:

  • Thomas Öström, representing himself (44.73% of the votes and 9.96% of the shares as per 31 August 2023), Chairperson of the nomination committee.
  • Joachim Karthäuser, representing himself (9.84% of the votes and 3.97% of the shares as per 31 August 2023)
  • Peter Lindell, representing himself and the shareholder Cidro Förvaltning (6.42% of the votes and 12.15% of the shares as per 31 August 2023)
  • Björn Wasing, appointed by SEB-Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (2.85% of the votes and 5.39% of the shares as per 31 August 2023)

 

Contact the Nomination Committee

Shareholders who wish to submit proposals to the Nomination Committee or the Board are welcome to do os by email to nomination.committee@climeon.com. In order for the Nomination Committee and the Board to be able to consider a proposal it must be submitted no later than seven weeks before the Annual General Meeting, but preferably no later than 31 January 2024. The AGM 2024 is preliminary scheduled for May 15th 2024 in Kista, Sweden.

Climeon AB (publ)
Valberedningen
Torshamnsgatan 44
16440 Kista, Sweden
nomination.committee@climeon.com

 Audit Committee

Climeon’s Audit Committee consists of Liselotte Duthu Törnblom (Chairman), Sebastian Ehrnrooth and Håkan Osvald.

Read more in the 2023 Annual Report.

Remuneration Committee

Climeon’s Remuneration Committee consists of Håkan Osvald (Chairman) and Joakim Thölin.

IR CONTACTS

Climeon IR contact:

investor@climeon.com

Climeon Certified Advisor:
FNCA Sweden AB

Box 5807
SE 102 48 Stockholm, Sweden
Phone: + 46 8 528 00 399