CORPORATE GOVERNANCE

Here you can find information about
Climeon's corporate governance.
As of 2019, Climeon applies the
Swedish Code of Corporate Governance. 

THE BOARD OF DIRECTORS

thomasBW

Thomas Öström

Founder & Chairman of the Board

Thomas holds a MSc in Computer & Control Engineering and started his carrier at SAAB Aerospace.

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 9,500,000 class A shares and 155,900 class B shares in the Company.

Dependent in relation to the Company and management, as well as the Company’s major shareholders
Updated 2021-09-29

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Jan Svensson

Vice-Chairman of the Board

Jan Svensson has extensive experience in managing companies, most recently as President and CEO of Investment AB Latour.

Jan Svensson, Vice-Chairman of the Board

Born in 1956
Member of the Board of Directors since 2019

Education/background: Jan Svensson is a mechanical engineer and holds a Master of Science in Business and Economics from Stockholm School of Economics. Jan Svensson has extensive experience in managing companies, most recently as President and CEO of Investment AB Latour 2003-2019 and previously as CEO of Sigfrid Stenberg 1986-2002. Jan Svensson also has significant experience as a board member and chairman of listed companies. He is currently active as Chairman of the Board of AB Fagerhult, Troax Group AB, Alimak Group AB as well as Tomra Systems ASA, and a Member of the Board of Assa Abloy AB and Loomis AB.

Holdings in the Company: Svensson owns, privately or through related parties, 12,000 class B shares in the Company, as well as 75,000 call options corresponding to 75,000 B shares.

Jan Svensson is independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2021-09-29

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Anders Lindberg

Board Member

Anders Lindberg has a master's degree in electrical engineering (MSc Electrical Engineering) from KTH.

Anders Lindberg - Board Member

Born in 1965
Member of the Board of Directors since 2021

Education/background: Anders Lindberg has a master's degree in electrical engineering (MSc Electrical Engineering) from the Royal Institute of Technology (KTH) in Stockholm and a Master of Business Administration from the Stockholm School of Economics. Anders Lindberg is currently CEO of Dellner, a global supplier of train components. Prior to that, Anders Lindberg was Executive Vice President at Ørstedt (formerly Dong Energy), a Danish company in renewable energy and a world leader in offshore wind power, where he was responsible for the projects and for the EPC (Engineering, Procurement, Construction) organization. Anders has also worked for Bombardier, Adtranz and ABB. Anders also has experience from board work and is vice chairman of the listed Danish company MT Højgaard.

Holdings in the Company: Anders Lindberg owns 2,000 class B shares in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2021-09-29

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Therese Lundstedt

Board Member

Therese Lundstedt has experience from larger companies, start-ups as well as non-profit associations within the finance segment.

Therese Lundstedt - Board Member

Born in 1981
Member of the Board of Directors since 2017

Education/background: Therese Lundstedt has a Master’s Degree in marketing and management from Uppsala University and University of Calgary and has also taken courses at Styrelseakademin. Therese Lundstedt has experience from primarily the finance and IT sector, but also from large companies, startups and non-profit organizations. She has held leading positions with focus on business development, sales, digital marketing and communication at SEB, Aktiespararna, Unomaly and Redeye. Therese was formerly the CEO of Aktieinvest FK AB and is now the CEO of Urbangreen.

Holdings in the Company: Therese Lundstedt owns 500 class B shares and has warrants in the Company that entitle her to subscribe for 7,882 class B shares and call options that entitle her to purchase 10,000 class B shares in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2021-09-29

EXECUTIVE MANAGEMENT

Lena.Sudquist

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 23,420 class B shares, as well as warrants in the Company that entitle her to subscribe for 50,000 B shares in the Company.

carl.arnesson

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 has no holdings in the company.

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Robin Goodoree

Executive Vice President, Service & Delivery

Robin Goodoree -  Executive Vice President, Service & Delivery

Born in 1973
Employed and part of executive management since 2018

Education/background: Robin is an upper secondary engineer focused in Electric Power. He has more than 17 years of experience from a global Customer Support & Delivery organisation for pattern generators at Mycronic AB having had different positions, last as Global Customer Support Manager. Robin has international experience with a strong customer focus and has the experience of both working hands-on at customer sites internationally and later managing the customer support department.

Holdings in the Company: Robin Goodoree owns 3,186 class B shares as well as warrants in the Company that entitle him to subscribe for 25,000 class B shares.

jonas.mahlen

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 23,862 class B shares.

fredrik.thoren

Fredrik Thoren

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 warrants in the Company that entitle him to subscribe for 8,000 class B shares.

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 Anders Lindberg and Thomas Öström.

Read more in the 2020 Annual Report.

Remuneration Committee

Climeon’s Remuneration Committee consists of Therese Lundstedt, chair, and Jan Svensson.

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