Corporate governance ensures that our company is run in a way that benefits our shareholders. It helps our directors and management make the best decisions for the company and promotes responsible and active ownership.
Board of Directors
Anders Lyrheden
Chairman of the Board since 2021
Born: 1965
Holdings: 100 options (before split), 4 500 B-shares
Education and Experience:
Bachelor of Economics from Gothenburg School of Economics.Anders has extensive experience from listed companies and global companies with strong growth. Former CFO for Consilium Safety Group, Smart Eye, Swegon, Hexpol and Mölnlycke Health Care.
Other current assignments:
Owner of Skutviken Konsult AB (100%).
Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.
Cécile Schilliger Kildal
Member of the Board since 2017
Born: 1950
Holdings:902 520 shares via company, whereof 717 840 A-shares and 184 680 B-shares, no options
Education and Experience:
Representative for the main owner Kildal Antenn AB. Former Chairman of RanLOS AB (2019-2021). Former Board Member of Gapwaves AB (2016-2021). Board Member of Kildal Antenn AB (2016-2018), followed by the current assignment as Chairman. Board Member of Kildal Inventors AB since 2016.
Other current assignments:
Chairman of the Board at Kildal Antenn AB since 2018 and Member of the Board in Kildal Inventors AB since 2016. Owner of Kildal Inventors AB (90%). Member of the Board in Per-Simon Kildal Foundation since 2019.
Independence of company and holdings: Independent of the Company and management, not independent of the Company’s major shareholders
Daniel Åman
Member of the Board since 2022
Born: 1972
Holdings: 2 000 B-shares, no options
Education and Experience:
M.Sc. in Technical Physics from Chalmers University of Technology. Daniel is an experienced salesperson and leader who mainly has worked with international OEMs in the automotive and telecom industries. CEO at Sightic Analytics since 2024 and former CEO of Systemite (2021-2024), before that SVP Automotive Solutions at Smart Eye (2013–2021) and previously Sales Development Director at Ericsson (1999-2013).
Other current assignments:
CEO at Sightic Analytics since 2024. Member of the Board in Captario since 2023.
Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.
Jan Carlsson
Member of the Board since 2019
Born: 1962
Holdings:82 000 shares, whereof 80 000 A-shares and 2 000 B-shares, 150 options (before split)
Education and Experience:
PhD from Chalmers University of Technology and adjunct professor. Over 30 years of research experience within EMC, antennas and OTA, among other things. Former Chairman of the International Steering Committee for EMC Europe (2018-2021) and former EMC R&D Manager at RISE (former SP).
Other current assignments:
Board Member of Provinn since 2020 and co-owner and part time Vice President/Senior Consultant since 2016. Adjunct professor at Chalmers University of Technology since 2003. Chairman of Section A – Electromagnetic Measurement Technology and Swedish National Committee for Radio Science (SNRV). Member of Section E (Electromagnetic Environment and Disturbances).
Independence of company and holdings: Independent of the Company’s major shareholders, not independent of the Company and management.
Susanne Schilliger Kildal
Deputy Member of the Board since 2024.
Born: 1990
Holdings: 50 140 shares via company, whereof 39 880 A-shares and 10 260 B-shares, no options
Education and Experience:
M.Sc. in Technical Physics from Chalmers University of Technology. Antenna and RF engineer at Beyond Gravity since 2015, including electrical construction and testing and technical project management for design and verification of antennas intended for space. Susanne has previous experience from Ericsson in RF design, over-the-air testing, and systematization of active antenna systems for base stations.
Other current assignments:
Board Member of Kildal Antenn AB since 2018, and Kildal Inventors AB since 2022. Susanne is also a co-owner via the company Kildal Antenn AB. Chairman of the Board in Per-Simon Kildal Foundation since 2019, and Deputy Board Member of Gapwaves AB since 2023.
Independence of company and holdings: Independent of the Company and management, not independent of the Company’s major shareholders
Louice Rosdahl
CEO since 2021
Born: 1985
Holdings: 2 000 B-shares, 600 options (before split)
Education and Experience:
Master’s degree in Technology Management from Lund University. Former Investment Director and responsible for the unlisted Tech portfolio at the investment company JCE 2016-2021. Previous Board Member of Cybercom 2019-2021, Consafe Logistics 2017-2021 and Systemite 2020-2021.Before that, strategy consultant at Accenture (2011-2016) and Leadership trainee at Sony Ericsson, Alfa Laval, and AstraZeneca (2009-2011).
Other current assignments:
Member of the Almi Väst Investment Committee since 2020, Member of the Board at Techvestor since 2019, Senior Adviser to Wismotion and Corptrade.
Independence of company and holdings: Independent of the Company’s major shareholders.
Veronica Håård
CFO since 2023
Born: 1982
Holdings: no shares, no options
Education and Experience:
Veronica has a Master in Business Administration and long experience as an Authorized salary and financial consultant and co-owner of VH Ekonomi since 2019. Previous experience from Smart Eye (2018 and 2019), PWC (2017-2018) and SB Financial Statements (2010-2017).
Independence of company and holdings: Independent of the Company’s major shareholders.
Auditor:
KPMG AB
Visitor address: Vikingsgatan 3,
411 04 Gothenburg
Post adress: Box 11 908,
404 39 Gothenburg
Certified Adviser:
Svensk Kapitalmarknadsgranskning AB
Mail: ca@skmg.se
Phone: +46 (0)8 913 008
Louice Rosdahl
Chief Executive Officer
RanLOS
louice.rosdahl@ranlos.com
Veronica Håård
Chief Financial Officer
RanLOS
contact@ranlos.com
We aim to create a better connected society. To do so we need easy-to-use and flexible solutions for testing wireless performance over-the-air (OTA). It includes all relevant standards today and tomorrow; such as 3G, 4G, 5G, and WiFi. Work with us and start measuring easier, faster and smarter.
