THE BOARD OF DIRECTORS
Chairman of the Board
Founder & Board Member
Liselotte Duthu Törnblom
Chief Executive Officer
Chief Financial Officer
Executive Vice President, Service & Delivery
Executive Vice President, R&D
Executive Vice President, Marine
Nomination Committee 2021/2022
The Nomination Committee elected for the Annual General Meeting 2022 was appointed by the largest shareholders as of August 31, 2021. On November 11, 2021 Peter Lindell (representing Cidro Förvaltning) replaced Niklas Johansson (representing Handelsbanken Fonder) as a result of changes in ownership since August 31, 2021, which also follows the Nomination Committee's instructions. The Nomination Committee prior to the 2022 Annual General Meeting thus looks as follows:
- Thomas Öström, Chairman of the Board, also representing himself (60,02 % of the votes and 16,59 % of the shares as of August 31, 2021)
- Joachim Karthäuser, representing himself (11,86 % of the votes and 6,73 % of the shares as of August 31, 2021)
- Peter Lindell, appointed by Cidro Förvaltning (3,93 % of the votes and 10,15 % of the shares as of November 11, 2021)
- Anne Holm Rannaleet, appointed by Olle Bergström (0,69 % of the votes and 1,87 % of the shares as of August 31, 2021)
- Björn Wasing, appointed by SEB Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (0,67 % of the votes and 1,84 % of the shares as of August 31, 2021)
Contact the Nomination Committee
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered.
Climeon AB (publ)
16440 Kista, Sweden
Climeon’s Audit Committee consists of Liselotte Duthu Törnblom, Anders Lindberg and Håkan Osvald.
Read more in the 2021 Annual Report.
Climeon’s Remuneration Committee consists of Håkan Osvald, Chairman, and Peter Carlberg.