{"id":964,"date":"2023-02-20T18:39:37","date_gmt":"2023-02-20T18:39:37","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=964"},"modified":"2025-09-17T11:25:55","modified_gmt":"2025-09-17T11:25:55","slug":"raad-van-bestuur-accountants","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/nl\/investeerdersrelaties\/corporate-governance\/raad-van-bestuur-accountants\/","title":{"rendered":"Raad van bestuur &amp; accountants"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-355862287\">\n\n\n\t<div id=\"col-354261452\" 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-1135296617\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1135296617 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-1205938452\" class=\"gap-element clearfix\" 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>\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tBenoemingscommissie\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/investeerdersrelaties\/persberichten-en-nieuwsupdates\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tPersberichten en nieuws\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/nl\/investeerdersrelaties\/uitgifte-van-aandelen\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tUitgifte van aandelen\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-981025761\" 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-640208883\">\n\n\n\t<div id=\"col-1613432513\" 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-1199742846\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1199742846 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Bedrijfsbestuur<\/span>\n\n<h1 class=\"h2\">Raad van bestuur &amp; accountants<\/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-1147419957\">\n\n\n\t<div id=\"col-813133274\" 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\">Bestuurslid<\/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=\"id6953f46cb8300\"  tabindex=\"0\" title=\"Lees meer over Ljubo\"    >Lees meer over Ljubo<\/span><span id='swap-id6953f46cb8300'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb8300\" class=\"collapseomatic_content\"><\/strong><\/p>\n<p>Ljubo Mrnjavac is bedreven in het aansturen van commercialisering en uitbreidingen nadat hij 35 jaar lang grote internationale bedrijven heeft geleid en ontwikkeld. Hij werkt als succesvol consultant voor zijn eigen internationale adviesbureau LMI AB en helpt Europese family offices op het gebied van vastgoed, energie en financi\u00ebn. Daarvoor was hij Hoofd Investeringen bij Adma F\u00f6rvaltnings AB, de op \u00e9\u00e9n na grootste investeerder van Heliospectra. Daarvoor was hij medeoprichter en CEO van Roseng\u00e5rd Invest AB, CEO van Fast Food Concepts by Tulip en CEO en oprichter van P\u00f8lsemannen. Tot zijn eerdere bestuursfuncties behoren Invest in Sk\u00e5ne AB, Swedbank AB Malm\u00f6, Ikaros Cleantech AB en MobilGiganten AB. Ljubo heeft een Executive MBA van de School of Economics and Management van de Universiteit van Lund en heeft Marketing en Economie gestudeerd aan de IHM Business School. Onafhankelijk ten opzichte van het bedrijf en het management, maar niet ten opzichte van de belangrijkste aandeelhouders van het bedrijf.<br \/><strong>Geboren: 1963<\/strong><br \/><strong>Gekozen: 2021<\/strong><br \/><strong>Holding: 146 984 aandelen<\/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-2029324752\" 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\">Bestuurslid<\/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=\"id6953f46cb83dd\"  tabindex=\"0\" title=\"Lees meer over Anders\"    >Lees meer over Anders<\/span><span id='swap-id6953f46cb83dd'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb83dd\" class=\"collapseomatic_content\"><\/strong>Anders Ludvigson heeft aanzienlijke ervaring in de sector als mede-eigenaar en vice-president van Ludvig Svensson AB, 's werelds grootste fabrikant van gordijnen voor de tuinbouw. Eerder bekleedde hij de functie van CEO voor hun activiteiten in Nederland. Anders heeft een MSc in productiemanagement en investeringsanalyse van het Institute of Technology van de Link\u00f6ping University. Onafhankelijk ten opzichte van het bedrijf en het management en ten opzichte van de belangrijkste aandeelhouders van het bedrijf. Onafhankelijk van het bedrijf en het bedrijfsmanagement zoals gedefinieerd in de Zweedse Corporate Governance Code - Ja. Onafhankelijk van belangrijke aandeelhouders van het bedrijf zoals gedefinieerd in de Zweedse Corporate Governance Code - Ja.<br \/><strong>Geboren: 1970<\/strong><br \/><strong>Gekozen: 2007<\/strong><br \/><strong>Holding: 0 aandelen<\/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-577440575\" 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\">Voorzitter<\/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=\"id6953f46cb8461\"  tabindex=\"0\" title=\"Lees meer over Andreas\"    >Lees meer over Andreas<\/span><span id='swap-id6953f46cb8461'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb8461\" class=\"collapseomatic_content\"><\/strong>Andreas Gunnarsson heeft uitgebreide ervaring in het opstarten en runnen van groeibedrijven in de technologiesector. Hij is ook voorzitter van de raad van bestuur in Air to Air Sweden AB, bestuurslid in WRAP International AB, Lamera AB, SolarWave AB, Crossborder Technologies AB, en plaatsvervanger bij Jensen Devices AB, PromorePharma AB, Minesto AB, Powercell Sweden AB, en Pergamum AB. Andreas heeft gestudeerd aan de J\u00f6nk\u00f6ping International Business School. Onafhankelijk ten opzichte van het bedrijf en het management, maar niet ten opzichte van de belangrijkste aandeelhouders van het bedrijf.<br \/><strong>Geboren: 1974<\/strong><br \/><strong>Gekozen: 2011<\/strong><br \/><strong>Holding: 36 748 aandelen<\/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-772685510\" 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\">Bestuurslid<\/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=\"id6953f46cb84d9\"  tabindex=\"0\" title=\"Lees meer over Staffan\"    >Lees meer over Staffan<\/span><span id='swap-id6953f46cb84d9'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb84d9\" class=\"collapseomatic_content\"><\/strong>Staffan Gunnarsson heeft uitgebreide leiderschapservaring in het opstarten en leiden van grootschalige bedrijven. Hij bekleedt momenteel verschillende functies binnen de Weland Group, waaronder die van directeur en bestuurslid van Weland St\u00e5l AB en Weland Fastighetsbolag. Andere functies zijn MD van Floby Durk AB, Maku St\u00e5l AB en Per Wikstrand AB, en bestuurslid van Melodia Medical AB, Sand\u00e5ker 5 Fastighetsf\u00f6rvaltning AB, Maku Fastighetsf\u00f6rvaltning AB, Laserstans i Ulricehamn AB en H\u00e4fla Skogar AB. Staffan studeerde Ingenj\u00f6r elteknik in 1967 en studeerde af in Economie aan de Universiteit van G\u00f6teborg in 1971. Hij is onafhankelijk ten opzichte van het bedrijf en het management, maar niet ten opzichte van de grootaandeelhouders van het bedrijf.<br \/><strong>Geboren: 1947<\/strong><br \/><strong>Gekozen: 2017<\/strong><br \/><strong>Holding: 31 999 aandelen<\/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-1005631948\" 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 Klapwijk<\/div>\n<div class=\"info_titel\">Bestuurslid<\/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=\"id6953f46cb8549\"  tabindex=\"0\" title=\"Lees meer over Peter\"    >Lees meer over Peter<\/span><span id='swap-id6953f46cb8549'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb8549\" class=\"collapseomatic_content\"><\/strong>Peter Klapvijk heeft een uitgebreide achtergrond in de tuinbouw. Jarenlang was hij als succesvol teler een van de eersten die LED-verlichting als groeilicht probeerde. Hij richtte het bekende Delphy Improvement Centre op en werkt nu als succesvol consultant voor zijn eigen bedrijf 2Harvest, waar hij toonaangevende telers over de hele wereld helpt. Hij is onafhankelijk ten opzichte van het bedrijf en het management, evenals ten opzichte van de belangrijkste aandeelhouders van het bedrijf.<br \/><strong>Geboren: 1962<\/strong><br \/><strong>Gekozen: 2023<\/strong><br \/><strong>Holding: 0 aandelen<\/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-848011707\" 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\">Bestuurslid<\/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=\"id6953f46cb85b6\"  tabindex=\"0\" title=\"Lees meer over Ofelia\"    >Lees meer over Ofelia<\/span><span id='swap-id6953f46cb85b6'  class='colomat-swap' style='display:none;'>Sluit<\/span><div id=\"target-id6953f46cb85b6\" class=\"collapseomatic_content\"><\/strong>Ofelia Madsen is een zeer ervaren leider met een bewezen track record in het aansturen van business en transformatie op strategisch en operationeel niveau, met zowel groeiende als krimpende business in grote bedrijven en start-ups. Ze heeft verschillende leidinggevende posities bekleed bij Sony Mobile Communications, en als CEO voor BrainLit AB, en werkt nu als V.P Sales en Business Development voor PanLink. Ze is ook voorzitter van het bestuur van Japan Bridge Scandinavia. Ofelia is onafhankelijk ten opzichte van het bedrijf en het management en ten opzichte van de belangrijkste aandeelhouders van het bedrijf.<br \/><strong>Geboren: 1971<\/strong><br \/><strong>Gekozen: 2023<\/strong><br \/><strong>Holding: 0 aandelen<\/strong><\/p>\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"row\"  id=\"row-806501464\">\n\n\n\t<div id=\"col-551496447\" 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<h2>Auditor<\/h2>\n<p>Mikael Glimstedt<br \/><strong>Auktoriserad revisor<\/strong><br \/><strong>Frejs Revisor AB<\/strong><\/p>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t<section class=\"section\" id=\"section_251333235\">\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-124279912\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-124279912 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1803876737\">\n\n\n\t<div id=\"col-700939657\" 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-4191418445\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">IR-contact<\/span><\/h2>\n<h2>Rebecca Nordin<\/h2>\n\t\t\n<style>\n#text-4191418445 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3173462143\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Hoofd IR<\/p>\n\t\t\n<style>\n#text-3173462143 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3829167747\" 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-3829167747 {\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-1962266709\" 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-211150131\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-211150131 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-4233458049\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Gecertificeerd adviseur<\/span><\/h2>\n<h2>Rode ogen<\/h2>\n\t\t\n<style>\n#text-4233458049 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3296042453\" 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-3296042453 {\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_251333235 {\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":962,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"content-type":"","footnotes":""},"class_list":["post-964","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>Board of Directors &amp; 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