Corporate Governance

Board of Directors & Accountants

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
Anders Ludvigson
Boardmember
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. 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
Staffan Gunnarsson
Boardmember
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
Andreas Gunnarsson
Chairman
Bonny Heeren is an accomplished executive with a wide network and deep connection to the global horticulture and greenhouse industry. He has held multiple leadership positions within Group Saint-Gobain, most recently as Managing Director for the BU Horticulture division. Previously, he was CFO for different activities of Saint-Gobain in the Benelux including GLASS, ISOVER and ADFORS. Bonny graduated with a Master of Science and Business Economics at the Erasmus University in Rotterdam and completed the General Management Program at Harvard University in Boston. He is currently an investor in Agtech start-ups and on the Board of Advice at Corvus Drones. Independent in relation to the company and management as well as in relation to the company’s major shareholders.
Born:
1970
Elected:
2021
Holding:
0 shares
Bonny Hereen
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 Förvaltnings AB, Heliospectra’s second-largest investor. Previously, 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:
0 shares
Ljubo Mrnjavac
Board Member

Accountant

Mikael Glimstedt

Certified Public Accountant

Frejs Revisorer AB

IR Contact

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