Board of Directors & Accountants

Ljubo Mrnjavac is adept at driving commercialization and expansions having led and developed large international businesses for 35 years. He is working as a successful consultant for his own international consultancy firm LMI AB, helping European family offices in real estate, energy and finance. He was previously Head of Investments at Adma Förvaltnings AB, Heliospectra’s second-largest investor. And before that, he was Co-founder & CEO for Rosengård Invest AB, CEO of Fast Food Concepts by Tulip, and CEO & Founder of Pølsemannen. His past board assignments include Invest in Skåne AB, Swedbank AB Malmö, 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 company’s major shareholders.
Born: 1963
Elected: 2021
Holding: 146 984 shares

Anders Ludvigson has significant industry experience as co-owner and vice president of Ludvig Svensson AB, the world’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 Linköping University. Independent in relation to the company and management as well as in relation to the company’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 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 Jönköping International Business School. Independent in relation to the company and management but not in relation to the company’s major shareholders.
Born: 1974
Elected: 2011
Holding: 36 748 shares

Staffan Gunnarsson has extensive leadership experience of starting and operating large scale companies. He’s currently holding numerous positions within the Weland Group, including as MD and board member for Weland Stål AB and Weland Fastighetsbolag. Other assignments include MD of Floby Durk AB, Maku Stål AB and Per Wikstrand AB, as well as boardmember in Melodia Medical AB, Sandåker 5 Fastighetsförvaltning AB, Maku Fastighetsförvaltning AB, Laserstans i Ulricehamn AB, and Häfla Skogar AB. Staffan studied Ingenjör elteknik in 1967, and graduated Economics Studies at Gothenburg University in 1971. He is independent in relation to the company and management but not in relation to the company’s major shareholders.
Born: 1947
Elected: 2017
Holding: 31 999 shares

Peter Klapvijk has an extensive background in horticulture. For many years as a successful grower, he was one of the first to try LED lighting as supplemental lighting. He founded what is today the well-known Delphy Improvement Centre, and is today working as a successful consultant for his own company 2Harvest, where he is helping leading growers around the world. He is independent in relation to the company and management as well as to the company’s major shareholders.
Born: 1962
Elected: 2023
Holding: 0 shares

Ofelia Madsen is a highly experienced leader with a proven track record driving business and transformation at strategic and operational levels, with both growing and declining business in large companies as well as start-ups. She has held several leading positions within Sony Mobile Communications, and as a CEO for BrainLit AB, and is now working as V.P Sales and Business Development for PanLink. She also sits as Chairman of the Board for Japan Bridge Scandinavia. Ofelia is independent in relation to the company and management as well as to the company’s major shareholders.
Born: 1971
Elected: 2023
Holding: 0 shares