{"id":964,"date":"2023-02-20T18:39:37","date_gmt":"2023-02-20T18:39:37","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=964"},"modified":"2025-04-11T12:15:49","modified_gmt":"2025-04-11T12:15:49","slug":"board-of-directors-accountants","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/board-of-directors-accountants\/","title":{"rendered":"Board of Directors &amp; Accountants"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-1113740652\">\n\n\n\t<div id=\"col-1598810730\" 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-2033637570\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-2033637570 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-1914825267\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1914825267 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<div class=\"lang_ir\"><a href=\"\/investor-relations\/investor-relations\/\" class=\"active\">EN<\/a><a href=\"\/sv-investerarrelationer\/investerarrelationer\/\">SV<\/a><\/div>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\n<span class=\"h2\" style=\"color:#000;\">Investor Relations<\/span>\n\n\t<div id=\"gap-1004495418\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1004495418 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"accordion\">\n\n\t<div id=\"accordion-365261547\" class=\"accordion-item IR_nav1\">\n\t\t<a id=\"accordion-365261547-label\" class=\"accordion-title plain\" href=\"#accordion-item-navigation\" aria-expanded=\"false\" aria-controls=\"accordion-365261547-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Navigation<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-365261547-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-365261547-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\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\/investor-relations\/investor-relations\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInvestor Homepage\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/why-invest-in-heliospectra-ab\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tWhy Invest in Heliospectra\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/ceo-comment\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tCEO Comment\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2506728947\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-2506728947-label\" class=\"accordion-title plain\" href=\"#accordion-item-financial-reports-&#038;-documents\" aria-expanded=\"false\" aria-controls=\"accordion-2506728947-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Financial Reports &amp; Documents<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2506728947-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2506728947-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\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\/investor-relations\/financial-reports-documents\/reports\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tReports\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/financial-reports-documents\/prospects\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tProspects\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/financial-reports-documents\/analysis\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAnalysis\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/financial-reports-documents\/financial-documents\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Documents\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\">\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\/sv-investerarrelationer\/finansiell-kalender\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Calendar\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2756222116\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-2756222116-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-share\" aria-expanded=\"false\" aria-controls=\"accordion-2756222116-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>The Share<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2756222116-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2756222116-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\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\/investor-relations\/the-share\/share-capital\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Capital\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/the-share\/share-owners\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Owners\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/the-share\/incentive-program\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tIncentive Program\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\t<div id=\"accordion-1925590383\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-1925590383-label\" class=\"accordion-title plain\" href=\"#accordion-item-corporate-governance\" aria-expanded=\"false\" aria-controls=\"accordion-1925590383-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Corporate Governance<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1925590383-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1925590383-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\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\/investor-relations\/corporate-governance\/board-of-directors-accountants\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tBoard of Directors &amp; Accountants\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/corporate-governance\/management-team\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tManagement Team\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/corporate-governance\/articles-of-association\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tArticles of Association\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/corporate-governance\/insiders\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInsiders\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/corporate-governance\/agm\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAGM\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\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\/investor-relations\/corporate-governance\/nomination-committee\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tNomination Committee\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\/investor-relations\/press-releases-and-news-updates\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tPress Releases &amp; News\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-44170471\" 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-250789596\">\n\n\n\t<div id=\"col-2119092265\" 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-1604394721\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1604394721 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Corporate Governance<\/span>\n\n<h1 class=\"h2\">Board of Directors &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-865786713\">\n\n\n\t<div id=\"col-819266501\" 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=\"id6801fac74ab04\"  tabindex=\"0\" title=\"Read more about Ljubo\"    >Read more about Ljubo<\/span><span id='swap-id6801fac74ab04'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74ab04\" class=\"collapseomatic_content \"><\/strong><\/p>\n<p>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 F\u00f6rvaltnings AB, Heliospectra\u2019s second-largest investor. And before that, he was Co-founder &amp; CEO for Roseng\u00e5rd Invest AB, CEO of Fast Food Concepts by Tulip, and CEO &amp; Founder of P\u00f8lsemannen. His past board assignments include Invest in Sk\u00e5ne AB, Swedbank AB Malm\u00f6, 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\u2019s major shareholders.<br \/><strong>Born: 1963<\/strong><br \/><strong>Elected: 2021<\/strong><br \/><strong>Holding: 146 984 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-447844726\" 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=\"id6801fac74abd2\"  tabindex=\"0\" title=\"Read more about Anders\"    >Read more about Anders<\/span><span id='swap-id6801fac74abd2'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74abd2\" 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-526726731\" 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=\"id6801fac74ac4c\"  tabindex=\"0\" title=\"Read more about Andreas\"    >Read more about Andreas<\/span><span id='swap-id6801fac74ac4c'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74ac4c\" 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-417372154\" 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=\"id6801fac74acc2\"  tabindex=\"0\" title=\"Read more about Staffan\"    >Read more about Staffan<\/span><span id='swap-id6801fac74acc2'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74acc2\" class=\"collapseomatic_content \"><\/strong>Staffan Gunnarsson has extensive leadership experience of starting and operating large scale companies. He\u2019s currently holding numerous positions within the Weland Group, including as MD and board member for Weland St\u00e5l AB and Weland Fastighetsbolag. Other assignments include MD of Floby Durk AB, Maku St\u00e5l AB and Per Wikstrand AB, as well as boardmember in Melodia Medical AB, Sand\u00e5ker 5 Fastighetsf\u00f6rvaltning AB, Maku Fastighetsf\u00f6rvaltning AB, Laserstans i Ulricehamn AB, and H\u00e4fla Skogar AB. Staffan studied\u00a0Ingenj\u00f6r 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\u2019s major shareholders.<br \/><strong>Born: 1947<\/strong><br \/><strong>Elected: 2017<\/strong><br \/><strong>Holding: 31 999 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-818720732\" 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=\"id6801fac74ad3a\"  tabindex=\"0\" title=\"Read more about Peter\"    >Read more about Peter<\/span><span id='swap-id6801fac74ad3a'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74ad3a\" class=\"collapseomatic_content \"><\/strong>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\u2019s major shareholders.<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-22071844\" 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=\"id6801fac74ada8\"  tabindex=\"0\" title=\"Read more about Ofelia\"    >Read more about Ofelia<\/span><span id='swap-id6801fac74ada8'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74ada8\" class=\"collapseomatic_content \"><\/strong>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\u2019s major shareholders.<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\t<div id=\"col-981517768\" 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\">Robert Ekstr\u00f6m<\/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\/Robert_small-1.png\" alt=\"\">\n      \n  <\/div>\n<\/div>\n\n<p><strong><span class=\"collapseomatic \" id=\"id6801fac74ae1a\"  tabindex=\"0\" title=\"Read more about Robert\"    >Read more about Robert<\/span><span id='swap-id6801fac74ae1a'  class='colomat-swap' style='display:none;'>Close<\/span><div id=\"target-id6801fac74ae1a\" class=\"collapseomatic_content \"><\/strong>Robert Ekstr\u00f6m has extensive sales experience in leading, managing, developing, and running country and\/or regional operations and driving GTM strategies with a focus on SaaS business. He currently works as VP &amp; GM Europe for Couchbase. Other assignments include VP &amp; GM EMEA for Workato, SVP &amp; GM EMEA for Blue Prism and CEO for JonDeTech Sensors AB. He graduated IHM Business School in 1997. Robert is independent in relation to the company and management as well as to the company\u2019s major shareholders.<br \/><strong>Born: 1975<\/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<div class=\"row\"  id=\"row-552535287\">\n\n\n\t<div id=\"col-1120083083\" 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 Revisorer 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_1610241467\">\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-748064383\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-748064383 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1403753406\">\n\n\n\t<div id=\"col-1855900050\" 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-562615642\" 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-562615642 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-3217939297\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-3217939297 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-1759377444\" 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-1759377444 {\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-1716470829\" 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-2079351303\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-2079351303 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-1706019980\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Certified Adviser<\/span><\/h2>\n<h2>Redeye<\/h2>\n\t\t\n<style>\n#text-1706019980 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-56085661\" 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-56085661 {\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_1610241467 {\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 v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Board of Directors &amp; 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