Stefan Sallerfors
Stefan Sallerfors
Chairman of the Board
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Stefan Sallerfors
Stefan Sallerfors
Chairman of the Board

Born 1957
Elected to the Board in 2012

Stefan Sallerfors has been Chairman of the Board of Spotlight Group since May 2022. Sallerfors has been active as a board member of the Company since August 2012. Sallerfors graduated as M.Sc. in Medicine in 1981, became a licensed doctor in 1983 and has been a specialist in medical radiology since 1987. For the past 30 years or so, Sallerfors has held a number of senior positions in the healthcare sector as Clinic Director, Chief Medical Officer, and as CEO of Helsingborg Hospital, which at the time had approximately 2,700 employees. Furthermore, Sallerfors was deeply involved through his role as Chairman of the Board regarding the incorporation of Folktandvården Skåne when the business was taken from management to limited companies. In addition, Stefan Sallerfors has long and solid experience of additional assignments in senior positions and has, among other things, been active as Head of research at Länsförsäkringar AB, where he developed Research & Future, a unit within LFAB. Furthermore, Sallerfors has held a number of assignments linked primarily to business development, strategic advice, and financing in both unlisted and listed operations, primarily through Medvice Design AB, of which Stefan Sallerfors is the founder and active as CEO. In addition, Stefan Sallerfors has extensive experience from board work and has over the years had more than 35 different board assignments, including chairman of TikoMed AB and Alfa eCare Holding AB.

Holdings in Spotlight Group: Stefan Sallerfors owns, privately or through companies, 18,000 shares corresponding to 0.35% of the votes and capital.

Other current board assignments:
Alfa eCare Holding AB, board member
ATS Finans AB, board member
Care Insight AB, Chairman of the Board
Markets & Corporate Law Nordic AB, Chairman of the Board
Medvice Design AB, board member, CEO
Prophy Med AB, Chairman of the Board
TIKOMED AB, Chairman of the Board
Trigonum AB, board member
Ticapex AB, Chairman of the Board
TX Medic AB, Chairman of the Board

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Anna Barkfeldt Stahre
Anna Barkfeldt Stahre
Board member
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Anna Barkfeldt Stahre
Anna Barkfeldt Stahre
Board member

Born 1983
Elected to the board in 2018

Anna Barkfeldt Stahre has been a board member of Spotlight Group since July 2018. Barkfeldt Stahre holds a M.Sc. in Engineering, a B.Sc. in Business and Economics, as well as an MBA. She has extensive experience from strategy work, business development, change management and sustainability from her role as marketing manager at Bergman & Beving Logistics AB and possesses high competence in the market area. Anna Barkfeldt Stahre is currently working as a consultant. In addition to her role as market manager, she has previously worked as a business developer, project coordinator, operations manager, business analyst, and been part of the management team.

Holdings in Spotlight Group: Anna Barkfeldt Stahre owns 5,716 shares, corresponding to 0.11% of votes and capital.

Other current board assignments:
ATS Finans AB, board member
Markets & Corporate Law Nordic AB, board member

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Jakob Grinbaum
Jakob Grinbaum
Board member
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Jakob Grinbaum
Jakob Grinbaum
Board member

Born 1949
Elected to the Board in 2016

Jakob Grinbaum has been a board member of Spotlight Group since June 2016. Grinbaum (Bachelor of Arts) has extensive experience of working in the financial sector and has for a long time held several management positions, including as Head of Group Treasury and as Deputy CEO of the Nordea Group. Jakob Grinbaum also has extensive experience of board work through assignments in e.g. The Fourth Swedish National Pension Fund (AP4), SBAB Bank, Jernhusen and several property companies.

Holdings in Spotlight Group: Jakob Grinbaum owns 11,800 shares, corresponding to 0.23% of the votes and capital.

Other current board assignments:
ATS Finans AB, board member
Jernhusen AB, board member
J Grinbaum Finanskonsult AB, board member
Markets & Corporate Law Nordic AB, board member
IK Sirius, board member
Östgötagården Foundation, board member

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Peter Gönczi
Peter Gönczi
CEO and Board member
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Peter Gönczi
Peter Gönczi
CEO and Board member

Born 1975
Elected to the Board in 2014

Peter Gönczi has been a board member since July 2014 and since June 2014 the CEO of Spotlight Group. Gönczi has a Bachelor’s degree in Business and Economics as well as more than 20 years of solid experience in the stock market for growth companies and the companies’ capital raising. Gönczi has worked centrally located in the through the development and growth of the Swedish market for listing growth companies – from telephone trading, news distribution via fax, limited rules and lack of investor protection, to today’s reality. Between 2000 and 2006, Peter Gönczi worked at NGM’s market surveillance and with NGM’s operations, early as head of information surveillance and then as head of NGM’s market surveillance and stock exchange administration. In 2006, Gönczi was appointed Deputy CEO of Spotlight Stock Market (then AktieTorget), a role that in 2011 led to Gönczi being appointed CEO. In his role at Spotlight Stock Market, Peter Gönczi has been a leader in business development, developed the entire organization and its staff, and built up routines, systems and collaborations. Since the group was formed in 2010, Gönczi has also been a leader in the group’s entirety and development. Peter Gönczi was a driving force in the Group’s rebuilding during the years 2012 to 2016 when the ownership was changed (and the current major owners took over), at the same time as Sedermera was restructured, changed and moved to Malmö. Since then, Gönczi, as CEO, has led the work with the entire Group’s development and positioning to the point where the Group stands today.

Holdings in Spotlight Group: Peter Gönczi owns, privately or through companies or related parties, 238,247 shares corresponding to 4.53% of the votes and capital, and 5,500 call options.

Other current board assignments:
ATS Finans AB, Board member, CEO
Ependy AB, Board member
Markets & Corporate Law Nordic AB, Board member
Sameve Invest AB, Board member
Finreg Solutions AB, Board member
Nordic Issuing AB, Chairman of the Board
Placing Corporate Finance Sverige AB, Chairman of the Board
Shark Communication AB, Board member
Sedermera Corporate Finance AB, Chariman of the Board

Dependence on the Company and management, but independent in relation to the Company’s major shareholders.

Günter Mårder
Günter Mårder
Board member
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Günter Mårder
Günter Mårder
Board member

Spotlight Group AB (“The Company”) shall when appointing new members of the board consider each member’s competence, experience and background to ensure that the Company has an appropriate board composition. The composition shall be evaluated according to the business activity, development stage and other relevant factors. The composition of the board of directors shall furthermore be suitable to the needs of the business. When it comes to composition of the board and recruitment thereto, the requirements placed on the board’s knowledge, commitment, gender equality and diversity must be taken into account. In order to promote independent opinions and critical questioning, diversification shall also, when possible, be considered regarding the following qualities:

  • Age
  • Gender
  • Geographical origin, and
  • Education and professional background.