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 shares
Education and Experience:
Bachelor of Economics from the Gothenburg School of Economics.
CFO at Consilium Safety Group AB and former CFO at Smart Eye AB.
Anders has extensive experience from listed companies and global companies with strong growth. Has also previously been CFO for Swegon, Hexpol and Mölnlycke Health Care.
Other current assignments:
CFO för Consilium Safety Group sedan 2022. Ägare av 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 Board since 2021
Born: 1950
Holdings: 717 840 A-shares och 184 680 B-shares via company, no options
Education and Experience:
Representative for the main owner Kildal Antenn AB. 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.
Previous assignments in RanLOS:
Member of Board: 2016 – 2019,
Chairman of the Board: 2019-2021
Independence of company and holdings: Independent of the Company and management, not independent of the Company’s major shareholders
Daniel Åman
Member of Board since 2022
Born: 1972
Holdings: 2 000 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 worked with international OEMs in automotive and telecom. Been CEO at Systemite AB since 2021, before that SVP Automotive Solutions at Smart Eye 2013–2021 and previously Sales Development Director at Ericsson 1999-2013.
Other current assignments:
CEO at Systemite AB since 2021
Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.
Jan Carlsson
Member of Board since 2019
Born: 1962
Holdings: 80 000 A-shares, 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 and former EMC R&D Manager at RISE (former SP).
Other current assignments:
Board member since 2020 and co-owner. Vice President/Senior Consultant at Provinn since 2016. Adjunct professor at Chalmers University of Technology since 2003. Chairman of Section A – Electromagnetic Measurement Technology, Swedish National Committee for Radio Science (SNRV), and 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
Louice Rosdahl
CEO since 2021
Born: 1985
Holdings: 600 options (before split), 2 000 shares
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. Before that, a strategy consultant at Accenture and a Leadership trainee at Sony Ericsson, Alfa Laval, and AstraZeneca.
Other current assignments:
Member of the Almi Väst Investment Committee since 2020, Member of the Board at Techvestor AB since 2019.
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:
Master in Business Administration.
Veronica has long experience within financial running her own company, VH Ekonomi AB. Before that, she was at Smart Eye 2018-2019, at PWC 2017-2018, and at SB Bokslut 2010-2017.
Other current assignments:
Authorized salary and finance consultant and owner, VH Ekonomi since 2019
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.
