CORPORATE GOVERNANCE

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

BACK TO INVESTOR OVERVIEW

GENERAL MEETINGS

THE BOARD OF DIRECTORS

EXECUTIVE MANAGEMENT

RELATED INFORMATION

IR CONTACTS

COMMITTEES

THE BOARD OF DIRECTORS

PerOlofssonBW

Per Olofsson

Chairman of the Board

Per has 15+ years’ experience in general management and business leadership from companies.

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Per Olofsson - Chairman of the Board

Born in 1972
Member of the Board of Directors since 2015

Education/background: Per Olofsson holds a Master of Science degree in Industrial economics from the Institute of Technology at Linköping University and has taken courses at Universitat Politècnica de València, Harvard Business School, and Styrelseakademin. Per Olofsson is an entrepreneur who has worked mainly with business development, funding and sales. He previously worked as a management consultant and was CEO for ClimateWell for almost ten years. Per is the Executive Director of Girindus Investments AB, member of the investment committee of Almi Invest Greentech Fund, member of the Board of Baseload Capital AB and Chair of the Board of CleanFlow AB.

Holdings in the Company: Per Olofsson owns, privately or through companies, no class A shares and 610,000 class B shares and no warrants in the Company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2019-03-31

JanSvenssonBW

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.

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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, no class A shares and 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 2019-12-18

Olle_BergstromBW

Olle Bergström

Board Member

Olle Bergström has board experience and has held senior roles in companies such as Telia, YouBed AB and Skanova.

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Olle Bergström - Board Member

Born in 1972
Member of the Board of Directors since 2015

Education/background: Olle Bergström holds a Master of science degree in engineering physics from Chalmers Institute of Technology, an MBA from University of Warwick, England and he has attended courses at Styrelseakademin. Olle Bergström has experience of board work and senior positions in both large and small companies such as Telia, YouBed AB and Skanova. His experience covers everything from project management, product development and business development to the design of business strategies.

Holdings in the Company: Olle Bergström owns, privately and through companies, no class A shares and 1,323,500 class B shares and no warrants in the Company.

Dependent in relation to the Company and management, independent in relation to the Company’s major shareholders.
Updated 2019

charlotte-strand (kopia) (1)

Charlotte Strand

Board Member

Charlotte has extensive experience as CFO and Board Member of listed companies.

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Charlotte Strand - Board Member

Born in 1961
Member of the Board of Directors since 2020

Education/background: Charlotte Strand has a Master of Science (Cand. Oecon) from Aarhus University in Denmark. Charlotte Strand has several years of experience as CFO/Finance Manager within the Danish energy group Dong Energy and also as Senior Vice President/CFO of the subsidiary Dong Energy Wind Power. Charlotte Strand has also several years of experience from board work and is presently a board member of Post-Nord AB, Flügger A/S, Per Aarsleff A/S and of Esvagt A/S. She has experience from being the Chairman of the audit committees in two of these companies.

Holdings in the Company:

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2020

VivianneHolmBW

Vivianne Holm

Board Member

Vivianne Holm has a Master in economics and business administration and has extensive experience from the financial sector.

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Vivianne Holm - Board Member

Born in 1965
Member of the Board of Directors since 2017

Education/background: Vivianne Holm holds a Master in Economics and Business Administration from Stockholm School of Economics. Vivianne has extensive experience from the financial sector and she has in various roles previously worked with equity research, corporate finance and as an advisor with special focus on business development, raising capital and investor relations. Vivianne Holm is an active clean tech investor and also a board member of Advanced Soltech AB, Hexicon AB, Inzile AB, Meva Energy AB, Rocker AB and Volta Greentech AB.

Holdings in the Company: Vivianne Holm owns no class A shares and 100,991 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 15,000 class B shares in the company.

Independent in relation to the Company and management, as well as the Company’s major shareholders.
Updated 2021-01-07

ThereseLundstedtBW

Therese Lundstedt

Board Member

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

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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 no class A shares and 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 2019-07-11

thomasBW

Thomas Öström

Founder & Board Member

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

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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 9,500,000 class A shares and 155,900 class B shares and no warrants in the Company

Dependent in relation to the Company and management, as well as the Company’s major shareholders
Updated 2019-03-31

EXECUTIVE MANAGEMENT

Jan Bardell

Jan Bardell

CEO

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Jan Bardell - CEO

Born in 1957
CEO since 2020

Education/background: Jan Bardell has long and solid experience as CEO and leader in the energy industry, including as CEO of One Nordic AB and before that CEO of Vattenfall Services and Vattenfall Business Services. Most recently, Jan was CEO of Argynnis Group AB.

Holdings in the Company: Jan Bardell owns no shares and no warrants in the Company


Updated 2020-12-15

ChristinaKassberg

Christina Kassberg

CFO 

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Christina Kassberg - CFO &

Born in 1968
Employed and member of executive management since 2020

Education/background: Christina Kassberg holds a BSc in Business Administration. Christina has a strong financial background with long experience from both listed and unlisted companies. Christina has worked as CFO in both growth companies and mature companies with global sales, and she has extensive experience in both strategy and transformation work at group level. Most recently, Christina comes from the role of Interim CFO for Resurs Holding AB. Prior to that, Christina Kassberg has been CFO of Addtech AB, CFO of Stim, EVP Finance and Administration for Medivir and holds an auditor background.

Holdings in the Company:To be updated

Christina Bäck_svartvit

Christina Bäck

 Head of Sales and Markets

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Christina Bäck -  Head of Sales and Markets

Born in 1970
Member of executive management since 2019

Education/background: Christina Bäck has a degree in marketing economics from IHM Business School. Christina has extensive experience from various senior positions in business development, product management, marketing and sales both within Sweden and internationally. Christina has solid experience of starting new companies and businesses, driving them to globally profitable businesses in complex ecosystems. Christina most recently came from the role as CEO of an IT company and has before that held various leading positions within Ericsson, Tele2 and Kuwait Petroleum.

Holdings in the Company: Christina Bäck owns no class A shares, 549 class B shares and no warrants.

JM_svartvit

Jonas Måhlén

Head of Research & Development

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Jonas Måhlén -  Head of 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 no class A shares, 54,000 class B shares as well as warrants in the Company that entitle him to subscribe for 23,366 class B shares.

Bild MA_svartvit

Mikael Augustinson

Head of Operations

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Mikael Augustinson -  Head of Operations

Born in 1963
Employed and part of executive management since 2021

Education/background: Mikael Augustinson has a MScin industrial economics from Luleå University of Technology. Mikael has extensive experience from various senior positions from national and international work environments. Strong focus on change management and leading in complex environments with long experience of transformations. Experience of managerial roles in product and service development, outsourcing and partner development. Mikael most recently came from Fujitsu and HCL.

Holdings in the Company: Mikael Augustinson owns no class A shares or class B shares and holds no warrants in the Company.

COMMITTEES

Nomination Committee 2020/2021

The Nomination Committee, appointed by the largest shareholders of Climeon as per 31 August 2020 in accordance with the instructions of the nomination committee, consists of the following representatives:

  • Helen Öström, appointed by the shareholder Thomas Öström (51.7% of the votes and 18.3% of the shares)
  • Anne Holm Rannaleet, appointed by the shareholder Joachim Karthäuser (27.2% of the votes and 9.5% of the shares), Chair of the Nomination Committee
  • Niklas Johansson, appointed by the shareholder Handelsbanken Fonder (1.4% of the votes and 4.8% of the shares)
  • Caroline Sjösten, appointed by the shareholder Swedbank Robur (0.5% of the votes and 1.7% of the shares)
  • Per Olofsson, 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.

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 Charlotte Strand, chair, Vivianne Holm and Per Olofsson.

Read more in the 2019 Annual Report.

Remuneration Committee

Climeon’s Remuneration Committee consists of Therese Lundstedt, chair, and Per Olofsson.

Proposal for remuneration

GOVERNANCE RELATED INFORMATION

Articles of Association (Swedish)

2019 Auditor

Quality & Environment Policy

Code of Conduct

Notice of EGM

IR CONTACTS

Climeon IR contact:
Charlotte Becker

Head of Investor Relations & PR, Climeon
+46 730 37 07 07
investor@climeon.com

Climeon Certified Advisor:
FNCA Sweden AB

Box 5807
SE 102 48 Stockholm, Sweden
Phone: + 46 8 528 00 399