{"id":1064,"date":"2023-02-21T14:34:52","date_gmt":"2023-02-21T14:34:52","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=1064"},"modified":"2025-09-17T11:25:18","modified_gmt":"2025-09-17T11:25:18","slug":"styrelse-revisorer","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/nl\/sv-investerarrelationer\/corporate-governance\/styrelse-revisorer\/","title":{"rendered":"Styrelse &#038; Revisorer"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-511857764\">\n\n\n\t<div id=\"col-393103474\" class=\"col border_right medium-3 small-12 large-3\"  >\n\t\t<div class=\"is-sticky-column\"><div class=\"is-sticky-column__inner\">\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1009389542\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1009389542 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-1524280445\" class=\"gap-element clearfix\" style=\"display:block; 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class=\"ux-menu-link__text\">\n\t\t\t\tNyemission\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-839622817\" class=\"col medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row\"  id=\"row-1315830418\">\n\n\n\t<div id=\"col-1295833\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1884961703\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1884961703 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Bolagsstyrning<\/span>\n\n<h1 class=\"h2\">Styrelse &amp; Revisorer<\/h1>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-903442084\">\n\n\n\t<div id=\"col-1579926221\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Ljubo Mrnjavac<\/div>\n<div class=\"info_titel\">Board Member<\/div>\n<\/div>\n     \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Ljubo_small.png\" alt=\"\">\n     \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a754374c\"  tabindex=\"0\" title=\"L\u00e4s mer om Ljubo\"    >L\u00e4s mer om Ljubo<\/span><span id='swap-id69372a754374c'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a754374c\" class=\"collapseomatic_content\"><\/strong><\/p>\n<p>Ljubo Mrnjavac \u00e4r skicklig p\u00e5 att driva kommersialisering och expansioner och har lett och utvecklat stora internationella f\u00f6retag i 35 \u00e5r. Han driver f\u00f6r n\u00e4rvarande sin egen internationella konsultfirma LMI AB, med fokus p\u00e5 att hj\u00e4lpa europeiska family offices inom fastigheter, energi och finansiering. Han var tidigare investeringschef p\u00e5 Agartha AB, Heliospectras n\u00e4st st\u00f6rsta investerare. Innan det var han medgrundare och VD f\u00f6r Roseng\u00e5rd Invest AB, VD f\u00f6r Fast Food Concepts by Tulip samt VD och grundare av P\u00f8lsemannen. Hans tidigare styrelseuppdrag inkluderar Invest in Sk\u00e5ne AB, Swedbank AB Malm\u00f6, Ikaros Cleantech AB och MobilGiganten AB.<br \/>Ljubo har en Executive MBA fr\u00e5n Ekonomih\u00f6gskolan vid Lunds universitet och har studerat marknadsf\u00f6ring och ekonomi vid IHM Business School. Han \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och ledningen men inte i f\u00f6rh\u00e5llande till bolagets st\u00f6rre aktie\u00e4gare.<\/p>\n<p><strong>F\u00f6dd:<\/strong> 1963<br \/><strong>Vald:<\/strong> 2021<br \/><strong>Innehav:<\/strong> 146 984 aktier<\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-77426260\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Anders Ludvigson<\/div>\n<div class=\"info_titel\">Board Member<\/div>\n<\/div>\n      \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Anders-Ludvigson_small.png\" alt=\"\">\n     \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a754383f\"  tabindex=\"0\" title=\"L\u00e4s mer om Anders\"    >L\u00e4s mer om Anders<\/span><span id='swap-id69372a754383f'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a754383f\" class=\"collapseomatic_content\"><\/strong>Anders Ludvigson has significant industry experience as co-owner and vice president of Ludvig Svensson AB, the world\u2019s 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 Link\u00f6ping University. Independent in relation to the company and management as well as in relation to the company\u2019s major shareholders. Independent of the company and the company management as defined by the Swedish Code of Corporate Governance &#8211; Yes. Independent of major shareholders in the company as defined by the Swedish Code of Corporate Governance &#8211; Yes.<br \/><strong>Born: 1970<\/strong><br \/><strong>Elected: 2007<\/strong><br \/><strong>Holding: 0 shares<\/strong><\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-862331901\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Andreas Gunnarsson<\/div>\n<div class=\"info_titel\">Chairman<\/div>\n<\/div>\n      \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Andreas_small.png\" alt=\"\">\n      \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a75438c8\"  tabindex=\"0\" title=\"L\u00e4s mer om Andreas\"    >L\u00e4s mer om Andreas<\/span><span id='swap-id69372a75438c8'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a75438c8\" class=\"collapseomatic_content\"><\/strong>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 J\u00f6nk\u00f6ping International Business School. Independent in relation to the company and management but not in relation to the company\u2019s major shareholders.<br \/><strong>Born: 1974<\/strong><br \/><strong>Elected: 2011<\/strong><br \/><strong>Holding: 36 748 shares<\/strong><\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-266161465\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Staffan Gunnarsson<\/div>\n<div class=\"info_titel\">Boardmember<\/div>\n<\/div>\n     \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Staffan-Gunnarsson-small.png\" alt=\"\">\n      \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a754393f\"  tabindex=\"0\" title=\"L\u00e4s mer om Staffan\"    >L\u00e4s mer om Staffan<\/span><span id='swap-id69372a754393f'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a754393f\" class=\"collapseomatic_content\"><\/strong>Staffan Gunnarsson har l\u00e5ng erfarenhet av att starta och driva storskaliga f\u00f6retag. Han innehar f\u00f6r n\u00e4rvarande ett flertal befattningar inom Welandkoncernen, bland annat som VD och styrelseledamot f\u00f6r Weland St\u00e5l AB och Weland Fastighetsbolag. \u00d6vriga uppdrag inkluderar VD i Floby Durk AB, Maku St\u00e5l AB och Per Wikstrand AB, samt styrelseledamot i Melodia Medical AB, Sand\u00e5ker 5 Fastighetsf\u00f6rvaltning AB, Maku Fastighetsf\u00f6rvaltning AB, Laserstans i Ulricehamn AB och H\u00e4fla Skogar AB. Staffan studerade Ingenj\u00f6r med inriktning Elteknik 1967, och tog examen i nationalekonomi vid G\u00f6teborgs universitet 1971. Han \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och ledningen men inte i f\u00f6rh\u00e5llande till bolagets st\u00f6rre aktie\u00e4gare.<br \/>F\u00f6dd: 1947<br \/>Invald: 2017<br \/>Innehav: 31 999 aktier<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1750589830\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Peter Klapvijk<\/div>\n<div class=\"info_titel\">Boardmember<\/div>\n<\/div>\n      \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Peter_small-1.png\" alt=\"\">\n      \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a75439af\"  tabindex=\"0\" title=\"L\u00e4s mer om Peter\"    >L\u00e4s mer om Peter<\/span><span id='swap-id69372a75439af'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a75439af\" class=\"collapseomatic_content\"><\/strong>Peter Klapvijk har en omfattande bakgrund inom tr\u00e4dg\u00e5rdsodling. Under m\u00e5nga \u00e5r som framg\u00e5ngsrik odlare var han en av de f\u00f6rsta som provade LED-belysning som kompletterande belysning. Han grundade det som idag \u00e4r v\u00e4lk\u00e4nda Delphy Improvement Centre, och arbetar idag som framg\u00e5ngsrik konsult f\u00f6r sitt eget f\u00f6retag 2Harvest, d\u00e4r han hj\u00e4lper ledande odlare runt om i v\u00e4rlden. Han tog examen fr\u00e5n RMTuS De Lier Horticulture School 1974. Han \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och ledningen samt till bolagets st\u00f6rre aktie\u00e4gare.<br \/><strong>Born: 1962<\/strong><br \/><strong>Elected: 2023<\/strong><br \/><strong>Holding: 0 shares<\/strong><\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1791559524\" class=\"col medium-6 small-12 large-4\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\n\n<div class=\"container2\">\n\n  <div class=\"content2\">\n   <div class=\"info_profil\">\n<div class=\"info_namn\">Ofelia Madsen<\/div>\n<div class=\"info_titel\">Boardmember<\/div>\n<\/div>\n \n      <img decoding=\"async\" class=\"content-image2\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/01\/Ofelia_small-1.png\" alt=\"\">\n      \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic\" id=\"id69372a7543a1e\"  tabindex=\"0\" title=\"L\u00e4s mer om Ofelia\"    >L\u00e4s mer om Ofelia<\/span><span id='swap-id69372a7543a1e'  class='colomat-swap' style='display:none;'>St\u00e4ng<\/span><div id=\"target-id69372a7543a1e\" class=\"collapseomatic_content\"><\/strong>Ofelia Madsen \u00e4r en mycket erfaren ledare med en bepr\u00f6vad meritlista som driver aff\u00e4rer och transformation p\u00e5 strategiska och operativa niv\u00e5er, med b\u00e5de v\u00e4xande och vikande aff\u00e4rer i s\u00e5v\u00e4l stora f\u00f6retag som nystartade f\u00f6retag. Hon har haft flera ledande befattningar inom Sony Mobile Communications, och som VD f\u00f6r BrainLit AB, och arbetar nu som V.P Sales and Business Development f\u00f6r PanLink. Hon sitter \u00e4ven som styrelseordf\u00f6rande f\u00f6r Japan Bridge Scandinavia. Hon gick ut Lund Universitet med en Bachelor i Psykoligi 1998 och en MSc i Telecommunications Engineering 1997. Ofelia \u00e4r oberoende i f\u00f6rh\u00e5llande till bolaget och ledningen samt till bolagets st\u00f6rre aktie\u00e4gare.<br \/><strong>Born: 1971<\/strong><br \/><strong>Elected: 2023<\/strong><br \/><strong>Holding: 0 shares<\/strong><\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<h2>Auditor<\/h2>\n<p>Mikael Glimstedt<br \/><strong>Auktoriserad revisor<\/strong><br \/><strong>Frejs Revisorer AB<\/strong><\/p>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t<section class=\"section\" id=\"section_56937154\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"gap-1568234658\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1568234658 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-31117539\">\n\n\n\t<div id=\"col-594777083\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-vertical box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"width:25%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"750\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg\" class=\"attachment-original size-original\" alt=\"Rebecca Nordin\" srcset=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg 500w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-200x300.jpeg 200w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-300x450.jpeg 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n\t<div id=\"text-1942225008\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">IR Kontakt<\/span><\/h2>\n<h2>Rebecca Nordin<\/h2>\n\t\t\n<style>\n#text-1942225008 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-832811368\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-832811368 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2522258143\" class=\"text\">\n\t\t\n\n<p>+46 (0)72 536 8116<br \/>ir@heliospectra.com<\/p>\n\t\t\n<style>\n#text-2522258143 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-57167517\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-663282595\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-663282595 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1764018720\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Certified Adviser<\/span><\/h2>\r\n<h2>Redeye<\/h2>\n\t\t\n<style>\n#text-1764018720 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-425748865\" class=\"text\">\n\t\t\n\n<p>+46 (0)8 121 576 90<br \/>Certifiedadviser@redeye.se<\/p>\n\t\t\n<style>\n#text-425748865 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_56937154 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":1060,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"content-type":"","footnotes":""},"class_list":["post-1064","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Styrelse &amp; 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