Edition:
United Kingdom

Climeon AB (publ) (CLIMEb.ST)

CLIMEb.ST on Stockholm Stock Exchange

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15 Feb 2019
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Summary

Name Age Since Current Position

Per Olofsson

2015 Independent Chairman of the Board

Thomas Ostrom

44 Chief Executive Officer, Director

Christoffer Andersson

45 2019 Deputy Chief Executive Officer, Chief Financial Officer

Lena Nelson

56

Jonas Mahlen

2019 Head of Delivery and Operations

Joachim Karthaeuser

57 2011 Chief Technology Officer and Head of IPR

Karl Brodin

2018 Research & Development Manager

Andreas Grenninger

41 2019 Head of Organizational Development and Globalization

Olle Tholander

2019 Head of Sales and Marketing

Carina Asplund

50 2017 Head of Production and Sourcing

Robin Goodoree

2019 Head of Service

Olle Bergstrom

45 2015 Director

Stefan Brendgen

54 2015 Independent Director

Vivianne Holm

52 2017 Independent Director

Therese Lundstedt

36 2017 Independent Director

Catharina Burenstam Linder

Head of Investor Relations

Biographies

Name Description

Per Olofsson

Mr. Per Olofsson has been Independent Chairman of the Board at Climeon AB (publ) since 2015. Per has over 15 years’ experience in general management and business leadership from companies that are international innovation leaders. The last 10 years have been spent within the global energy and cleantech sectors, including CEO for ClimateWell. He holds Master's degree in Industrial Economics from Linkopings universitet and has attended courses at technical universities in Valencia and Harvard Business School and Styrelseakademin. He serves as Chairman of the Board of Cleanflow AB, Cleanflow Black AB, Weseba AB and Watty AB, as well as Board Member of SilviCapital AB, Deputy Board Member of AL Olofsson Dental Konsult AB and Re:NewCell AB. He is also Executive Director of Girindus Investments AB. Previously, he was Board Member of ClimateWell Core Technologies AB and SunCool Aktiebolag.

Thomas Ostrom

Mr. Thomas Ostrom serves as Chief Executive Officer and Director at Climeon AB (publ). He has been CEO of the Company since 2011. He is Founder of the Company. Thomas holds a M.Sc. in Computer & Control Engineering from Lulea Tekniska universitet and has attended the management and financing program at Svenska Managementgruppen as well as attended courses at Styrelseakademin. He is entrepreneur. He started his carrier at SAAB Aerospace. He then served for over 10 years at Micronic AB (publ) including as VP of technology development.

Christoffer Andersson

Mr. Christoffer Andersson has been Deputy Chief Executive Officer and Chief Financial Officer at Climeon AB (publ) since January 25, 2019. He has previously been Chief Operating Officer at Climeon AB (publ) since 2016. Christoffer holds a M.Sc. in Computer Science from Lulea tekniska universitet and has global leadership experience, from Silicon Valley to India. After senior executive roles at Ericsson and global assignments for start-ups, he led TargetEveryOne AB as CEO through a turn-around, acquisitions and IPO. He is Chairman of the Board and CEO of Holocorn AB. Previously, he was CEO and Board Member of TargetEveryOne AB, CEO of VMSPlay Sweden AB and Deputy Board Member of TargetEveryOne Sweden AB. He was also Owner, CEO and Chairman of Firma Christoffer Andersson.

Lena Nelson

Ms. Lena Nelson was Chief Financial Officer at Climeon AB (publ) from 2017 till January 25, 2019. Lena holds a M.Sc. from the Stockholm University and is a certified public auditor. She has over 20 years of experience within finance and background from several executive management positions, i.a. Global Head of Finance at Tieto AB and Scandinavian Head of Finance Control at Hi3G Access, division Head of Large Institutions at Ernst & Young. She has also worked with management consulting at KPMG. She is Owner and Board Member of Ehrling Nelson Invest AB and Stig Nelson Timmerhus AB. Previously, she was Owner and Board Member of Lena Nelson Consulting, Board Member of Emric AB, Emric Finance Process Outsourcing AB, Emric Operations AB and Emric Partners AB.

Jonas Mahlen

Joachim Karthaeuser

Mr. Joachim Karthaeuser has been Chief Technology Officer and Head of IPR at Climeon AB (publ) since 2011. He is also Founder of the Company. Joachim has a background with several board and executive positions in start-ups. He has previously worked with e.g. Shell, NKT and Linde/AGA Gas. Joachim is a chemical expert and has extensive experience in R&D, Sales and working with Intellectual Properties / Patents. He is Chairman of the Board of Sioxmachines AB and JKA Kemi AB and Board Member of Icesolution AS. He was previously Board Member of Re-Turn AS. He holds Doctorate of Technology degree from Universitaet Goettingen, Germany.

Karl Brodin

Mr. Karl Brodin has been Research & Development Manager at Climeon AB (publ) since January 16, 2018. He has recently been Business Manager within Motor Vehicle Division at Atlas Copco Industrial Technique. He has experience from R&D, Marketing and Operations. For the last five years he has held the position as business manager for the automotive industry and before that R&D Manager for many years.

Andreas Grenninger

Mr. Andreas Grenninger has been Head of Organizational Development and Globalization at Climeon AB (publ) since January 25, 2019. He has previously been Head of Services & Delivery at Climeon AB (publ) since 2016. Andreas hold a M.Sc. in Industrial Management and Engineering from Lulea tekniska universitet. Andreas has a background from management consulting at Accenture and various senior level management positions at Ericsson with companywide responsibilities in finance, commercial management and IT.

Olle Tholander

Mr. Olle Tholander has been Head of Sales and Marketing at Climeon AB (publ) since January 25, 2019. He has worked as a consultant in Climeon for some time. Olle Tholander has extensive experience of sales and business development, most recently as Managing Partner of H&Z Nordic Management Consulting and before that leading positions within Ericsson, including CEO of Ericsson Ukraine.

Carina Asplund

Ms. Carina Asplund has been Head of Production and Sourcing at Climeon AB (publ) since 2017. Carina Asplund has a Master of Science degree in industrial economics with a focus on industrial production and manufacturing systems from the Swedish Royal Institute of Technology (KTH), and has an MBA with a focus on strategy and marketing from the Blekinge Institute of Technology. Carina Asplund has extensive experience of working with the streamlining of production flows, including work on optimizing costs and reducing lead times in the internal and external processes of a company. Previous posts include responsibility for medium to large teams of employees. Carina Asplund comes most recently from Profoto AB where she was Group Sourcing Manager and Vice President of Global Supply Chain, working mainly on strategy and development and negotiating with suppliers and other third parties at a national and international level.

Robin Goodoree

Olle Bergstrom

Mr. Olle Bergstrom has been Director of Climeon AB (publ) since 2015. Olle holds a Master’s degree in Engineering Physics from Chalmers Tekniska Hogskola, MBA from University of Warwick and is a Certified Project Manager. He has also attended courses at Styrelseakademin. He is currently serving as Head of IT & SAOps, PPMO at Telia. Olle has a senior professional background in development and business management. He has experience from senior positions at Telia, YouBed AB and Skanova. He is Owner, Board member and CEO of B-Garden AB, Board Member of Flower Garden Forvaltning AB and You Bed AB.

Stefan Brendgen

Mr. Stefan Brendgen has been Independent Director at Climeon AB (publ) since 2015. Stefan holds an MBA equivalent degree from the University of Cologne, Germany. His background is in real estate, finance and asset management. Most recently he held executive positions at the New York based real estate developer Tishman Speyer and as a member of the Global Investment committee. He was previously CEO of Allianz Real Estate Germany, held senior positions at Tishman Speyer and DTZ Real Estate Advisers. He has also held positions at Allianz Suisse Immobilien AG, IVG Immobilien AG and TRIUVA Kapitalanlage GmbH. He is Chairman of the Board of TRIUVA Kapitalverwaltungsgesellschaft mbH, Board Member of HAHN Immobilien-Beteiligungs- AG and IVG Immobilien AG.

Vivianne Holm

Ms. Vivianne Holm has been Independent Director at Climeon AB (publ) since 2017. Vivianne Holm has Master in economics and business administration from Stockholm School of Economics. Viviane has an extensive experience from the financial sector and she has in various professions previously worked at e.g. Alfred Berg Fondkommission and Enskilda Securities. She has also worked as Advisor with focus on business development and business strategy. She is Owner and Chairman of the Board of Mercurius Financial Communications AB, Board Member of Meva Energy AB and Investment AB Jarlen.

Therese Lundstedt

Ms. Therese Lundstedt has been Independent Director at Climeon AB (publ) since 2017. Therese Lundstedt has experience from larger companies, start-ups as well as non-profit associations within the finance and IT segment and has previously worked with marketing, sales and business development at e.g. SEB, Aktiespararna, Unomaly and Redeye. She is CEO of Aktieinvest FK AB. She also serves as Board Member of Aktieinvest FK Holding AB and Swedish House of Finance, Board Member and CEO of Deponova AB as well as External CEO at Aktieinvest FK AB. She is proposed Board Member of Urban Green AB. She holds a Master's degree in Marketing and Management from Uppsala universitet and University of Calgary and has attended courses at Styrelseakademin.

Catharina Burenstam Linder