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

Jonas Måhlén
Executive Vice President, R&D

Patrik Engstrand Kemi
Executive Vice President, Energy & Industry

Fredrik Thorén
Executive Vice President, Marine
COMMITTEES
Nomination Committee 2022/2023
The Nomination Committee elected for the Annual General Meeting 2023 was appointed by the largest shareholders as of August 31, 2022.
The Nomination Committee prior to the 2023 Annual General Meeting thus looks as follows:
- Helen Öström, appointed by the shareholder Thomas Öström (44,7 % of the votes and 10,0 % of the shares as per 31 August 2022), Chairperson of the nomination committee.
- Joachim Karthäuser, representing himself (9,8 % of the votes and 4,0 % of the shares as of August 31, 2022).
- Peter Lindell, representing himself and the shareholder Cidro Förvaltning (6,2 % of the votes and 11,7 % of the shares as per 31 August 2022).
- Björn Wasing, appointed by SEB Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (2,8 % of the votes and 11,7 % of the shares as of August 31, 2022).
- Håkan Osvald, the Chairman of the Board
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. Time and location for the AGM 2023 will be announced later.
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), 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