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 has over 35 years of experience in product development in various applications, including liquid packaging, RFID tags, and heat transfer labels. His experience is an asset as Ynvisible is shifting from Research and Development to commercializing Ynvisible’s e-paper. Ramin is also the Founder and Managing Partner of FLEX R&D, an Engineering Consulting firm specializing in product development for Packaging, Flexible Electronics, Brand Identification and Decoration. 

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

Inês Henriques is a co-founder, Director and Executive VP People, Culture and Corporate Affairs of Ynvisible. She was the CEO of Ynvisible from the creation of the company to the closing of the RTO transaction with Ynvisible Interactive Inc. in January 2018. She led the founding of the company, designed the organization of the new commercial entity, was responsible for building a highly competent team and was also actively involved in the development of the company’s core IP portfolio and in establishing Ynvisible’s first manufacturing partnership and wider partner networks. As a COO, she led operations, people and finance after the RTO. In her current role, she is deeply involved in the development and retention of our high performance team, as well as in promoting a culture of integrity, team work, agility and resilience. She has a degree in Environmental Engineering from the New University of Lisbon and a Ph.D. in Civil Engineering from Virginia Tech.

Lúcia Gomes
Chief Operating Officer

Lúcia Gomes is the COO of Ynvisible. Lúcia has over 15 years of experience in research, technology and product development. Before joining Ynvisible in 2010, Lúcia worked in thin film research and in the photovoltaics industry. She joined Ynvisible as a researcher and has been deeply involved in technology and product development of Ynvisible’s E-paper ever since. Lúcia became a Project Manager in 2014 and the Director of Development and Prototyping in 2021, effectively becoming operationally responsible for Ynvisible’s Customer Solutions Center. Her contribution has been instrumental in the growth of the organization, enhancing coordination and team efficiency, and in the commercialization efforts of Ynvisible’s E-paper displays. She has an M.Sc. in Materials Science Engineering from NOVA School of Science and Technology in Portugal and is the author of several scientific papers and patents.

Carlos Pinheiro
Chief Technology Officer

Carlos Pinheiro is the CTO of Ynvisible. With a Ph.D. in Physical Chemistry from Nova University of Lisbon, he brings a wealth of expertise and innovation to the table. His academic journey introduced him to the intricate world of functional materials and printing, laying a strong foundation for his future endeavors. His passion for pushing boundaries led him to co-found Ynvisible, a pioneering company at the forefront of electrochromic technology. Over a span of 14 years, he served as a driving force behind the company's technological and product advancements. In this role, he managed diverse projects, including contract research for global brands, and spearheaded large-scale R&D initiatives, securing funding for our innovations in electrochromic technology.Throughout his tenure, he cultivated Ynvisible's technical network, fostering valuable partnerships with renowned research institutions and experts in the field of printed electronics. As Ynvisible's Chief Technology Officer, he oversees the technical content of our patent portfolio and drive all scientific and technical activities within the company, ensuring our continued leadership in the field.

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).

Keith Morton
VP of Sales & Marketing

Keith Morton has over 25 years of experience in Displays, IOT and Sensor technology ranging from Engineering to Executive Management. Spearheading Display Programs in both fortune 500 companies and startups, Keith has extensive display technical experience including patents in display technology. About 20 years ago he transitioned from engineering rolls to product management and finally finding his home in business management. In 2007 Keith founded Display Logic, Inc. a Display Solutions  provider and distributor. His focus has been bringing innovative  technologies and companies to market and setting up sales networks and distribution channels. He has a track record of success and is bringing that experience and knowledge to Ynvisible in heading up Ynvisible's sales and marketing group and also serving in an advisory role to executive management  and product development.

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. Harri Kopola
FELLOW - ORGANIC ELECTRONICS ASSOCIATION
DR. Harlan Byker
FOUNDER AND CEO - PLEOTINT LLC.

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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.
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Check out the latest news

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

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Press Release
Ynvisible’s CEO Letter to Shareholders: 2024 Achievements and Vision for 2025
Ynvisible, a leader in printed e-paper display solutions, is pleased to share a year-end update from its Chief Executive Officer, reflecting on the Company’s major accomplishments in 2024 and outlining a roadmap for 2025.
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Press Release
YNVISIBLE GRANTS STOCK OPTIONS AND RESTRICTED SHARE UNITS
Ynvisible announces that it has granted stock options to certain employees and consultants of the Company to acquire an aggregate of 90,000 common shares in the capital of the Company, pursuant to the Company’s omnibus equity incentive compensation plan.
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Press Release
Ynvisible’s Low-Power E-Paper Displays Enhance Access Security Systems, Highlighting Sustainable Innovation
Ynvisible has partnered with a global leader in access control to enhance security solutions.
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