Bolagsstyrning

Styrelse & Revisorer

Ljubo Mrnjavac
Board Member

Ljubo Mrnjavac is adept at driving commercialization and expansions having led and developed large international businesses for 35 years. He is currently Head of Investments at Adma Fรถrvaltnings AB, Heliospectraโ€™s second-largest investor. Previously, he was Co-founder & CEO for Rosengรฅrd Invest AB, CEO of Fast Food Concepts by Tulip, and CEO & Founder of Pรธlsemannen. His past board assignments include Invest in Skรฅne AB, Swedbank AB Malmรถ, Ikaros Cleantech AB, and MobilGiganten AB. Ljubo holds an Executive MBA from the School of Economics and Management at the University of Lund and has studied Marketing and Economy at IHM Business School. Independent in relation to the company and management but not in relation to the companyโ€™s major shareholders.
Born: 1963
Elected: 2021
Holding: 146 984 shares

Anders Ludvigson
Board Member

Anders Ludvigson has significant industry experience as co-owner and vice president of Ludvig Svensson AB, the worldโ€™s largest manufacturer of curtains for the green house industry. He has previously held the position as CEO for their operations in the Netherlands. Anders holds a MSc in production management and investment analysis from the Institute of Technology at Linkรถping University. Independent in relation to the company and management as well as in relation to the companyโ€™s major shareholders. Independent of the company and the company management as defined by the Swedish Code of Corporate Governance – Yes. Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance – Yes.
Born: 1970
Elected: 2007
Holding: 0 shares

Andreas Gunnarsson
Chairman

Andreas Gunnarsson has extensive experience in starting up and operating growth companies in the technology sector. He is also chairman of the board in Air to Air Sweden AB, board member in WRAP International AB, Lamera AB, SolarWave AB, Crossborder Technologies AB, and alternate at Jensen Devices AB, PromorePharma AB, Minesto AB, Powercell Sweden AB, and Pergamum AB. Andreas has studied at Jรถnkรถping International Business School. Independent in relation to the company and management but not in relation to the companyโ€™s major shareholders.
Born: 1974
Elected: 2011
Holding: 36 748 shares

Staffan Gunnarsson
Boardmember

Staffan Gunnarsson has extensive leadership experience of starting and operating large scale companies. Heโ€™s currently holding numerous positions within the Weland Group, including as MD and board member for Weland Stรฅl AB and Weland Fastighetsbolag. Other assignments include MD of Floby Durk AB, Maku Stรฅl AB and Per Wikstrand AB, as well as boardmember in Melodia Medical AB, Sandรฅker 5 Fastighetsfรถrvaltning AB, Maku Fastighetsfรถrvaltning AB, Laserstans i Ulricehamn AB, and Hรคfla Skogar AB. Independent in relation to the company and management but not in relation to the companyโ€™s major shareholders.
Born: 1947
Elected: 2017
Holding: 31 999 shares

Auditor

Mikael Glimstedt
Auktoriserad revisor
Frejs Revisorer AB

IR Kontakt

Rebecca Nordin

Head of IR

+46 (0)72 536 8116
ir@heliospectra.com

Certified Adviser

Redeye

+46 (0)8 121 576 90
Certifiedadviser@redeye.se