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

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Thomas Öström

Founder & Chairman of the Board

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 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.

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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, 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.

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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 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.

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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 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

Lena Sundquist

CEO

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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 holds call options corresponding to 50,000 B shares in the Company.

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Carl Frykfeldt

Financial Manager 

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Carl Frykfeldt -  Acting CFO

Born in 1965
Financial Manager, employed since 2018

Education/background: Carl Frykfeldt holds a Master of Science degree in Finance and Business from Stockholm University. Carl Frykfeldt has extensive experience from various roles within financial and business controlling. Carl has held managerial roles within logistics and finance throughout his career, primarily in Telecom and the pharmaceutical industry. Before joining Climeon, Carl was CFO at Safe Logistics Sweden.

Holdings in the Company: Carl Frykfeldt owns warrants in the Company that entitle him to subscribe for 10,000 class B shares.

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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 549 class B shares in the Company.

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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 23,862 class B shares as well as warrants in the Company that entitle him to subscribe for 23,366 class B shares.

robin

Robin Goodoree

Acting Head of Operations

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Robin Goodoree -  Head of Operations

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 3,861 class B shares as well as warrants in the Company that entitle him to subscribe for 15,466 class B shares.

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 Anders Lindberg.

Read more in the 2020 Annual Report.

Remuneration Committee

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

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