THE BOARD OF DIRECTORS
Håkan Osvald
Chairman of the Board

Thomas Öström
Founder & Board Member

Anders Lindberg
Board Member

Liselotte Duthu Törnblom
Board Member

Peter Carlberg
Board Member
EXECUTIVE MANAGEMENT

Lena Sundquist
Chief Executive Officer

Carl Arnesson
Chief Financial Officer

Robin Goodoree
Executive Vice President, Service & Delivery

Jonas Måhlén
Executive Vice President, R&D

Fredrik Thorén
Executive Vice President, Marine
COMMITTEES
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)
Valberedningen
Torshamnsgatan 44
16440 Kista, Sweden
nomination.committee@climeon.com
Audit Committee
Climeon’s Audit Committee consists of Liselotte Duthu Törnblom, Anders Lindberg and Håkan Osvald.
Read more in the 2021 Annual Report.
Remuneration Committee
Climeon’s Remuneration Committee consists of Håkan Osvald, Chairman, and Peter Carlberg.
GOVERNANCE RELATED INFORMATION
IR CONTACTS
Climeon IR contact:
Climeon Certified Advisor:
FNCA Sweden AB
Box 5807
SE 102 48 Stockholm, Sweden
Phone: + 46 8 528 00 399