THE BOARD OF DIRECTORS

Hakan Osvald

Håkan Osvald

Chairman of the Board

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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. 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. He was stationed in the United States for a period and was then part of the local company's management team. He is, since 2012, a member of Atlas Copco's Group Management, which includes handling extensive committee work and assisting the Board as the Board's secretary as well as in the Nomination Committee and at the Annual General Meeting. Håkan serves as board member in several bodies and companies within the Atlas Copco Group, of which he is Chairman of the board in two. He is a board member of the Sweden China Trade Council, the Swedish Foreign Trade Association and Djurgården Hockey.

Holdings in the Company: Håkan Osvald owns 85,000 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 2022-10-31

thomasBW

Thomas Öström

Founder & Board Member

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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 7,900,000 class A shares and 1,575,344 class B shares in the Company.

Dependent in relation to the Company and management, as well as the Company’s major shareholders
Updated 2022-10-31

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Anders Lindberg

Board Member

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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 16,000 class B shares in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2022-10-31

Liselotte Duthu Tornblom

Liselotte Duthu Törnblom

Board Member

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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 40,000 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 2022-10-31

Peter Carlberg

Peter Carlberg

Board Member

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Peter Carlberg - Board Member

Born in 1955
Member of the Board of Directors since 2022

Education/background: Peter Carlberg has a Bachelor of Science in Engineering from Novia University in Finland and today runs his own consulting business. Peter has broad and international operational experience from both marine and offshore operations as well as from joint-venture collaborations and business integrations. Amongst other, Peter has served as CEO of Alfa Laval Marine & Diesel Equipment in Sweden and has been the CEO of Alfa Laval's subsidiary in Korea, of Framo AS in Norway and of the South Korean company LHE.co.kr. He has board experience and has been a board member of, amongst others, Consilium AB and MESAB AB.

Holdings in the Company: Peter Carlberg owns no shares in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2022-10-31

EXECUTIVE MANAGEMENT

Lena.Sudquist

Lena Sundquist

Chief Executive Officer

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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 37,472 class B shares in the Company, as well as 50,000 call options and 87,500 warrants.

Updated 2022-10-31

carl.arnesson

Carl Arnesson

Chief Financial Officer

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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 8,480 class B shares in the Company as well as 52,500 warrants.

Updated 2022-10-31

robin.goodoree

Robin Goodoree

Executive Vice President, Service & Delivery

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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 5,772 class B shares in the Company as well as 77,500 warrants.

Updated 2022-10-31

jonas.mahlen

Jonas Måhlén

Executive Vice President, R&D

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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 38,178 class B shares in the Company as well as 77,000 warrants.

Updated 2022-10-31

fredrik.thoren

Fredrik Thorén

Executive Vice President, Marine

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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 8,100 class B shares in the Company as well as 60,500 warrants.

Updated 2022-11-25

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

Instructions for the Nomination Committee

 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.

Proposal for remuneration

GOVERNANCE RELATED INFORMATION

Articles of Association (Swedish)

Quality & Environment Policy

Code of Conduct

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