Corporate Governance

At Ynvisible, we believe that the right understanding and technological edge can lead companies towards a successful future. We always seek valuable feedback from our customers and investors in order to learn and evolve.

Senior Management

Ramin Heydarpour
CEO & Chairman

Ramin Heydarpour is a seasoned executive with a successful track record in leadership and product commercialization at both large corporations and startups, including as VP of R&D at Avery Dennison. At Ynvisible, he has led the introduction of the company’s products to market and oversees its strategic direction, commercialization, and corporate governance. He is also the Founder of FLEX R&D, advising Fortune 500 consumer goods companies.

Inês Henriques
Executive Vice-President of People, Culture and Corporate Affairs & Director

Inês Henriques played a pivotal role in the company’s founding, serving as CEO through its RTO, and later as COO overseeing operations, people, and finance. With a Ph.D. in Civil Engineering from Virginia Tech, she continues to shape Ynvisible’s culture and talent strategy, driving integrity, agility, and high performance across the organization.

Lúcia Gomes
Chief Operating Officer

Lúcia Gomes has over 15 years of experience in research, technology, and product development, with a strong background in thin films and photovoltaics. Since joining Ynvisible in 2010, she has played a critical role in the advancement and commercialization of the company’s e-paper displays, leading its Customer Solutions Center and driving team efficiency and coordination. She is the author of several scientific papers and patents.

Carlos Pinheiro
Chief Technology Officer

Co‑founder Carlos Pinheiro, PhD (Physical Chemistry), has steered Ynvisible’s electrochromic breakthroughs for 14 years. He now leads and scales cross‑functional R&D teams, refines high‑yield manufacturing, and brings next‑gen printed e‑paper displays from concept to market—aligning the tech roadmap, driving partnerships, representing Ynvisible externally, scouting innovations, and safeguarding IP.

Darren Urquhart
Chief Financial Officer

Darren Urquhart is a chartered professional accountant with more than 15 years of experience working in both public practice and industry. Mr. Urquhart obtained his chartered accountant designation in 2001 and is a member of the Chartered Professional Accountants of British Columbia (CPABC).

Board of Directors

Ramin Heydarpour
CEO & Chairman
Inês Henriques
Executive Vice-President of People, Culture and Corporate Affairs & Director
Kamran Kian
Director
Felix Karlsson
Director
Alexander Helmel
Director
Alexander Langer
Director

Advisory Board

DR. Harlan Byker
FOUNDER AND CEO - PLEOTINT LLC.
DR. Harri Kopola
FELLOW - ORGANIC ELECTRONICS ASSOCIATION
Jani-Mikael Kuusisto
CEO - The Warming Surfaces Company

Interested in Ynvisible?

We are always happy to hear your inquiries, suggestions or questions, contact us to learn more.
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The above materials have been mailed to shareholders. If you are a shareholder and have not received your materials by mail, please do not hesitate to contact ir@ynvisible.com for assistance. Depending on how you hold your shares, we may be able to assist you directly or it may be necessary for us to refer you to your broker or other intermediary.
Please note the cut-off date and time for votes submitted via proxy is 8:30 a.m. (Pacific Time) on Monday, December 9, 2024.
Want to invest?
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Check out the latest news

Read about Ynvisible’s partnerships, developments, case studies, events and more.

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October 14, 2025
Ynvisible Awarded EU Funding to Accelerate Global Expansion and Investor Visibility
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September 30, 2025
Ynvisible Provides Company Update and Announces Investor Webinar
Ynvisible is advancing scalable applications in automotive, diagnostics, and consumer markets, highlighted by new development with a major auto manufacturer, ongoing deliveries of 30,000+ e-paper indicators, and growing customer traction. The Company will be meeting investors in Munich (Oct 1), New York (Oct 7), Toronto (Oct 9), and hosting a webinar, Conversation with the Leadership: The Origins and Future of Ynvisible, on Oct 15.
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September 9, 2025
Ynvisible Celebrates Inauguration of New Production Facility in Norrköping, Sweden
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