The Company’s board members who are elected by the Shareholders’ Meeting are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. According to the Articles of Association, the Board of Directors shall consist of no less than three (3) and no more than eight (8) ordinary board members elected by the shareholders Meeting, without deputies.

Thomas Öström - Founder, Board Member & CEO. 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.

Most of the waste heat is at lower temperatures. Climeon is the world leader in converting low temperature waste heat into electricity. 1. Highest conversion % in the world in temperatures ranging between 50 and 120 degrees Celsius.

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. Most of the waste heat is at lower temperatures. Climeon is the world leader in converting low temperature waste heat into electricity. 1. Highest conversion % in the world in temperatures ranging between 50 and 120 degrees Celsius. 2.

The Board of Directors of Climeon has appointed Jan Bardell acting CEO of Climeon until the recruitment of a permanent CEO has been completed. Jan Bardell has long and solid experience as CEO and leader within the energy industry. The Board of Directors of Climeon has initiated the recruitment of a new CEO to lead the company in the next phase.

For more information, please contact: A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER). Board of Directors.

The Board of Directors schedules its meetings for two years at a time. The chairman of the Board of Directors shall ensure that meetings are scheduled at such frequency that the Board of Directors at any time can act as an active sparring partner to the Executive Management and react fast and efficiently.

Climeon.

Climeon's co-founder and former CEO Thomas Öström PROPOSAL BY THE BOARD OF DIRECTORS FOR GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES The Board proposes that the Annual General Meeting (AGM) on 19 May 2020 passes a resolution on the following guidelines for setting the salary and other remuneration of Board members, the company’s CEO and other senior executives of the group management.
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Our CEO Thomas Öström talks about the Remuneration The annual general meeting decided a total remuneration to the board of directors of SEK 720,000 (last year SEK 325,800), Climeon är Här hittar du som investerare finansiell information, aktiedata och på Climeons affär Member Board Of Directors at Varmaorka. Climeon har driftsatt sin andra installation tillsammans med Varmaorka på Island - ett geotermiskt Member Board Of Directors at Varmaorka.

Insight Category: Board of Directors.
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The board of directors proposes that the annual general meeting resolve to september 2017 of the Extra General Meeting of the shareholders in Climeon AB

The Nomination Committee is of the opinion that the existing Board of Directors of Climeon is well-functioning and that the Board members The Nomination Committee is of the opinion that the existing Board of Directors of Climeon is well-functioning and has in connection with its Climeon is featured in and covers the latest issue of Affärsvärlden, a leading Swedish business magazine. Our CEO Thomas Öström talks about the Remuneration The annual general meeting decided a total remuneration to the board of directors of SEK 720,000 (last year SEK 325,800), Climeon är Här hittar du som investerare finansiell information, aktiedata och på Climeons affär Member Board Of Directors at Varmaorka. Climeon har driftsatt sin andra installation tillsammans med Varmaorka på Island - ett geotermiskt Member Board Of Directors at Varmaorka. Thomas Erséus, CEO of Almega AB and Director of Almega Service Associations Per Olofsson, Chairman of the Board of Climeon AB. Member Board Of Directors at Varmaorka.

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The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors to, on one or several occasions until the next

They are a team of seasoned executives, union officials, works council representatives and employees. Amongst the 20 members, there are ten shareholders and seven employee representatives.

The org chart of Climeon contains its 46 main executives including Jan Bardell, Christina Kassberg and Håkan Karlsson.

The Board of Directors may temporarily resolve to derogate from the guidelines, Kista in April Climeon AB (publ) Board of Directors . Title: Microsoft Word - Proposal by the Board of Directors for guidelines for the remuneration of senior executives.docx Created Date: 4/30/2020 9:08:43 AM The org chart of Climeon contains its 46 main executives including Jan Bardell, Christina Kassberg and Håkan Karlsson. Climeon’s Nomination Committee has submitted their proposal to the Annual General Meeting regarding the composition of the Board of Directors.

Most recently, Lena Sundquist was CEO of Kivra Sweden. She will take office on 1 August 2021. Jan Åström.