HOW IT WORKS INDUSTRIES ▾ INSIGHTS INVESTOR ▾ ABOUT US ▾ CONTACT US 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 Thomas Öström Founder & Chairman of the Board Thomas holds a MSc in Computer & Control Engineering and started his carrier at SAAB Aerospace. Read Bio 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. Read Bio Anders Lindberg Board Member Anders Lindberg has a master's degree in electrical engineering (MSc Electrical Engineering) from KTH. Read Bio Therese Lundstedt Board Member Therese Lundstedt has experience from larger companies, start-ups as well as non-profit associations within the finance segment. Read Bio EXECUTIVE MANAGEMENT Lena Sundquist CEO Read Bio Carl Arnesson CFO Read Bio Christina Bäck Head of Sales and Markets Read Bio Jonas Måhlén Head of Research & Development Read Bio Robin Goodoree Acting Head of Operations Read Bio COMMITTEES Nomination Committee 2021/2022 The Nomination Committee, appointed by the largest shareholders of Climeon as per 31 August 2021 in accordance with the instructions of the nomination committee, consists of the following representatives: Thomas Öström, Chairman of the Board, also representing himself (60,02 % of the votes and 16,59 % of the shares as per 31 August 2021) Joachim Karthäuser, representing himself (11,86 % of the votes and 6,73 % of the shares as per 31 August 2021) Niklas Johansson, appointed by Handelsbanken Hållbar Energi (1,59 % of the votes and 4,34 % of the shares as per 31 August 2021) Anne Holm Rannaleet, appointed by Olle Bergström (0,69 % of the votes and 1,87 % of the shares as per 31 August 2021) Björn Wasing, appointed by SEB Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (0,67 % of the votes and 1,84 % of the shares as per 31 August 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 Instructions for the Nomination Committee 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. 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 Business for a better world. Switchboard: +46 10-160 44 33 Support: +46 10-160 44 38 Headquarter: Torshamnsgatan 44, 164 40, Stockholm, Sweden INDUSTRIES Maritime Geothermal Oil & Gas Industrial Processes Power Stations MENU The Company References Investor Swedish Investor English General Privacy Policy and Personal Data Climeon Live Login Careers Contact Us