Edition:
United Kingdom

Opus Group AB (publ) (OPUS.ST)

OPUS.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Katarina Bonde

59 2016 Independent Chairman of the Board

Lothar Geilen

56 2017 President, Chief Executive Officer

Linus Brandt

51 2016 Deputy Chief Executive Officer, Chief Financial Officer

Alfredo Granai

59 2017 President Vehicle Inspection Latin America

Sandra McCulloch

57 2017 President Vehicle Inspection U.S. & Rest of the World

Per Rosen

51 2017 President Vehicle Inspection Europe

Tom Fournier

67 Chief Technology Officer

Magnus Greko

54 2017 Vice President Strategic Business Development, Director

Helene Carlson

39 2017 Director of Corporate Communications & Investor Relations

Odgard Andersson

45 2017 Independent Director

Friedrich Hecker

55 2016 Independent Director

Anne-Lie Lind

46 2016 Independent Director

Anders Lonnqvist

59 2012 Independent Director

Biographies

Name Description

Katarina Bonde

Ms. Katarina G. Bonde has been Independent Chairman of the Board at Opus Group AB (publ) since May 19, 2016. She was CEO of UniSite Software Inc. 2000–2004, CEO of Captura International 1997–2000, Managing Director Marketing Dun & Bradstreet Software Inc 1996–1996, VP Sales and Marketing, Timeline Software Inc. 1994–1995, Managing Director Marketing Dun & Bradstreet Software Inc, CEO of Programator Industri AB 1989–1992. She is senior board professional with solid international experience from mid and small cap companies the technology sector. She serves as Founder and Managing Director of the management consultancy company Kubi LLC, Chairman of the board in Propellerhead AB, Board member in Fingerprint Cards AB, Micro Systemations AB, Nordax Bank AB, Avega Group AB, Aptilo Networks AB and Mycronic AB. She holds Master of Science in Technology at KTH Royal Institute of Technology and studies in Business and Economics at the University of Stockholm.

Lothar Geilen

Mr. Lothar Geilen has been appointed President and Chief Executive Officer of Opus Group AB (publ), effective as of April 1, 2017. He no longer serves as Member of the Company's Board of Directors, effective as of May 15, 2017. He has held this position since 2008. He no longer serves as Division Manager Vehicle Inspection and Chief Executive Officer of Opus Inspection, Inc at the Company, effective as of April 1, 2017. He has been Division Manager Vehicle Inspection since 2008 and Chief Executive Officer of Opus Inspection, Inc since 2012. Before that, he was Business Area Manager for North America at the Company. He is Managing Member of the Board of Directors at Loramdata Invest LLC, WLC Properties, LLC and Member in Contextuads, LLC and Vice Chairman in Marina 45 DS, Inc. He is also Board Member of Opus Bilprovning AB, Systech Sweden AB and Opus Inspection (Pvt) Ltd. He has been President/CEO of Systech International, LLC (Opus Inspection Inc.) since 2000. Previously, he was CEO of Sensors, Inc. (the United States) between 1997 and 2000, Managing Member of Loradmata Invest LLC., Trilen LLC and Managing Director of Sensors Europe (Germany) between 1987 and 1997. He holds a Master of Business Administration degree from Ludwig-Maximilians-Universitaet Munich in Germany.

Linus Brandt

Mr. Linus Brandt has been Chief Financial Officer at Opus Group AB (publ) since March 1, 2016 and he has served as Deputy Chief Executive Officer of the Company since April 1, 2016. Linus Brandt has experience in operations management, accounting, finance and acquisitions. Linus comes from a position as Executive Vice President and CFO of Mediatec Broadcast Group. Previously, Linus had inter alia been CFO of Stena Adactum, which is the investment company of the Swedish conglomerate Stena. Linus has also been Partner at Arthur Anderson and Deloitte. He is Board Member of Opus Bilprovning AB. He holds a Bachelor of Science degree in Business and Economics from Handelshogskolan at Goteborgs universitet.

Alfredo Granai

Mr. Alfredo R. Granai has been President Vehicle Inspection Latin America at Opus Group AB (publ) since 2017. He previously was President for Latin America Depuy Synthes at Johnson & Johnson 2012 - 2016, President for Latin America for Synthes 2001 - 2012. He previously held various senior roles at F. Hoffman- La Roche (Roche) Fine Chemical Division within marketing and sales, as well as business development. He is Chemical Engineer from Rafael Landivar University, Guatemala City and holds MBA from Universidad Francisco Marroquin, Guatemala City.

Sandra McCulloch

Ms. Sandra McCulloch has been President Vehicle Inspection U.S. & Rest of the World within Opus Group AB (publ) since March 2017. She was Executive Director Powertrain Products at Delphi Corp 2014 – 2016, Managing Director/Business Line Executive Powertrain Products at Delphi Corp 2002 – 2014 and Managing Director at Delphi Thermal South America 1999 – 2001. She also held various senior positions at Delphi, General Motors in Japan and Cami Automotive in Kanada 1983 - 1998.She has earned a Master of Science in Management from Stanford University and a Bachelor of Science in Metallurgical Engineering from Queen’s University.

Per Rosen

Mr. Per Rosen has served as President Vehicle Inspection Europe at Opus Group publ AB since 2017. He has previously been Chief Executive Officer of Opus Bilprovning AB at the Company since 2013. He previously was Chief Executive Officer and held other managing positions at Upplands Motor group and was Director of Marketing at Bilia. He currently serves as Chief Executive Officer at Systech Sweden AB. He is Member of the Board of Gosta Samuelsson Bil AB, Helmia Bil AB, HELMIA AB, Helmia Lastbilar AB, Gosta Samuelsson Bil i Ludvika AB and PR Management Sweden AB. He is educated in Economics from IHM Business School and IFL Handelshogskolan.

Tom Fournier

Mr. Tom Fournier serves as Chief Technology Officer at Opus Group AB (publ). He has been employed since 2012. He was CEO and Founder of Applus Technologies, Inc. (previously known as Keating Technologies, Inc.) from 1995 until 2006. He was also Deputy CEO, Engineering at Envirotest Corporation 1993-1995, CEO of Emitest Corporation 1992-1993, CEO of Sensors Inc. 1989-1992. He is President of La Cholla Airpark In. He holds Masters of Philosophy from Arizona State University, Bachelors of Business Administration from Cleary University and studied Electrotechnology at University of Michigan.

Magnus Greko

Mr. Magnus Greko has been appointed Vice President Strategic Business Development of Opus Group publ AB, effective as of April 1, 2017. He has also been Director of the Company since May 15, 2017. He no longer serves as President and Chief Executive Officer at the Company, effective as of April 1, 2017. He has held this position since 2006. He co-founded the Company in 1990. He has worked in the industry since 1984. He is also Chairman of the Board of Opus Bilprovning AB, Gothia Yachting & Charter AB and Systech Sweden AB, and Member of the Board of AB Kommandoran, Opus Bima AB and Dalfrid Invest AB. He is also Director of Opus Inspection Inc, Opus Inspection (Pvt) Ltd. and Trilen Inc. He completed his education in Engineering at Polhemsgymnasiet i Goteborg in 1983.

Helene Carlson

Ms. Helene Carlson has been Director of Corporate Communications & Investor Relations at Opus Group AB (publ) since August 16, 2017. She is former Global Head of Marketing & Communications at XVIVO Perfusion 2016-2017, Corporate Communications Director at Molnlycke 2013-2016, Global Marketing & Communications Director at Molnlycke 2009-2013. Prior to joining Molnlycke, Helene Carlson held various global, managerial roles within the field of Communications; at Business Sweden (under the Swedish Ministry of Foreign Affairs) in Stockholm and at Realia real estate in Madrid. She holds M.A. in Strategic Marketing Communication & Media Studies, from University of Gothenburg, Sweden, and Leeds Metropolitan University, U.K. B.A. in English and Rhetoric from Sussex University, U.K., and Gothenburg University, Sweden.

Odgard Andersson

Mr. Odgard Andersson has been Independent Director at Opus Group AB (publ) since May 15, 2017. He was VP Product Development Unit Packet Core at Ericsson 2011 – 2016. Prior to that, he held several different management and director positions in Ericsson radio & fiber network R&D 2000-2011. He was also Designer Ericsson radio base stations 1997-2000;Vice President Software and Electronics at Volvo Car Group. He was responsible for 1500 engineers who develop software and electronics in collaboration with suppliers/partners, including in car electronics, infotainment systems, connectivity, autonomous drive and active safety. He holds Master of Science in Engineering from Chalmers University of Technology.

Friedrich Hecker

Mr. Friedrich Hecker has been Independent Director of Opus Group AB (publ) since May 19, 2016. He was CEO and Managing Director of ROSEN Swiss AG (Switzerland) 2012–2015, Friedrich Hecker Consulting 2011–2012, CEO in TUV Rheinland AG (Germany) 2010–2011, COO in TUV Rheinland AG 2009–2010, board member in TUV Rheinland AG 2009–2011, Executive Vice President Industrial Services and board member in SGS SA (Switzerland) 2003–2009, Chief Operating Officer and board member in SGS SA 2002–2003, Managing Director in TUV SUD Bau und Betrieb GmbH (Germany) 2001–2002. He has solid international experience from senior positions in the TIC industry (Testing, Inspection, Certification). He is Senior Advisor to COBEPA S.A., member of the board in Underwriters Laboratory (UL) Inc and Vice President of OiER, Organization For International Economic Relations. He holds Dipl.-Kfm. (German equivalent to MBA) from Ludwig-Maximilian University, Munich, Germany.

Anne-Lie Lind

Ms. Anne-Lie Lind has been Independent Director at Opus Group AB (publ) since May 19, 2016. She was CEO in AkkaFRAKT 2015–2016, Business Unit Director SKF Logistics Services 2011–2015, Business Unit Manager Engineering SKF Sverige AB 2010–2011, Sales Manager ID Sales Nordic, SKF Sverige AB 2006–2010, Production Manager SKF Sverige AB 2004–2006 Production Manager Tetra Pak Stalvall AB 2002–2004. She has solid international experience from managing larger and smaller companies from senior positions. She is Chairman of the board of AkkaFRAKT, board member in Bulten AB, Vice President Camfil Power Systems Europe & Middle East. She holds Master of Science in Engineering from Chalmers Tekniska hogskola and Executive MBA from Goteborgs Universitet.

Anders Lonnqvist

Mr. Anders Lonnqvist has served as Independent Member of the Board of Directors at Opus Group publ AB since May 24, 2012. He has been Chairman and Owner of Servisen. He has international experience in the financial industry, including business acquisitions, management and strategy issues. He currently works as Member of the Boards of Servisen Group AB and subsidiary, SSRS Holding AB, Northern Light Management AB, Strax AB, Rentals United AB and Nouvago Capital AB as well as Chairman of the Board of Stronghold Invest AB (Newsec AB). He studied Economics at Stockholms universitet.

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