Board of Directors

Opus Groups’s board consists of six elected members, Katarina Bonde (Chairman),  Anders Lönnqvist, Friedrich Hecker, Anne-Lie Lind, Ödgärd Andersson and Magnus Greko.

The director’s office address is:

Opus Group AB (publ)
Bäckstensgatan 11 D
SE-431 49 Mölndal
Sweden

Katarina Bonde

Chairman of the Board

Born in 1958.
Chairman of the Board since 2016.

Background:

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. Senior board professional with solid international experience from mid and small cap companies the technology sector.

Ongoing assignments: Founder and Managing Director of the management consultancy company Kubi LLC. Chairman of the board in Propellerhead AB. Board member in Micro Systemations AB, Nordax Bank AB, Aptilo Networks AB and Mycronic AB.

Education: Master of Science in Technology at KTH Royal Institute of Technology and studies in Business and Economics at the University of Stockholm.

Shareholding in Opus Group AB: 40,000.
Number of share options in Opus Group AB: 0

Independent of the company, its management and major shareholders.

Magnus Greko

Board Member

Born in 1961.
Board member since 2017.

Background: Founded the company that today is Opus Group AB in 1990 together with the Company’s former Vice President, Jörgen Hentschel. Active in the industry since 1984. CEO in Opus Group AB 2006 – 2017.

Other assignments: VP Strategic Business Development at Opus Group. Board member of AB Kommandoran, Opus Bima AB and Dalfrid Invest AB. Chairman of Systech Sweden AB, Opus Bilprovning AB and Gothia Yachting & Charter AB. Director in Opus Inspection Inc, Opus Inspection (Pvt) Ltd. and Trilen Inc.

Education: Graduate in engineering from Polhemsgymnasiet in Gothenburg.

Shareholding in Opus Group AB: 21,447,542 shares privately and through AB Kommandoran, which is owned equally by Magnus Greko and Jörgen Hentschel.

Number of share options in Opus Group AB: 0.

Not independent of the Company, its management and major shareholders.

Ödgärd Andersson

Board Member

Born in 1972.
Board member since 2017.

Background: VP Product Development Unit Packet Core at Ericsson 2011 – 2016. Prior to that several different management and director positions in Ericsson radio & fiber network R&D 2000-2011. Designer Ericsson radio base stations 1997-2000.

Ongoing assignments: Vice President Software and Electronics at Volvo Car Group. 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.

Education: Master of Science in Engineering from Chalmers University of Technology.

Shareholding in Opus Group AB: 0

Number of share options in Opus Group AB: 0.

Independent of the company, its management and major shareholders.

Friedrich Hecker

Board Member

Born in 1962
Board member since 2016.

Background: CEO and Managing Director of ROSEN Swiss AG (Switzerland) 2012 – 2015, Friedrich Hecker Consulting 2011 – 2012, CEO in TÜV Rheinland AG (Germany) 2010 – 2011, COO in TÜV Rheinland AG 2009 – 2010, member of the executive board in TÜV 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 TÜV SÜD Bau und Betrieb GmbH (Germany) 2001 – 2002. Solid international experience from senior positions in the TIC industry (Testing, Inspection, Certification).

Ongoing assignments: 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.

Education: Dipl.-Kfm. (German equivalent to MBA) at Ludwig-Maximilian University, Munich, Germany.

Shareholding in Opus Group AB: 0.

Number of share options in Opus Group AB: 0.

Independent of the company, its management and major shareholders.

Anders Lönnqvist

Board Member

Born 1958
Board member since 2012.

Background: Chairman of the board and owner of Servisen and has extensive international experience in the financial induustry, including business acquisitions, management and strategy issues, etc. Anders currently works on several corporate boards including Strax AB (member) and Nouvago Capital AB (Chairman), Stronghold Invest AB (Chairman), as well as SSRS Holding AB (member).

Ongoing assigments: Chairman of the board in Stronghold Invest AB (Newsec AB). Board member in Servisen Group AB and its subsidiaries, SSRS Holding AB (Elite Hotels of Sweden AB), Northern Light Management AB, Strax AB, Rentals United AB and Nouvago Capital AB.

Education: Business studies at Stockholm University.

Shareholding in Opus Group AB: 1,151,616 through related and legal entity.

Number of share options in Opus Group AB: 0

Independent of the company, its management and major shareholders.

Anne-Lie Lind

Board member

Born 1971
Board member since 2016

Background: 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 Stålvall AB 2002 – 2004. Solid international experience from managing larger and smaller companies from senior positions.

Ongoing assigments: Chairman of the board i AkkaFRAKT, board member in Bulten AB. Vice President Camfil Power Systems Europe & Middle East.

Education: Master of Science in Engineering from Chalmers Tekniska högskola. Executive MBA from Göteborgs Universitet.

Shareholding in Opus Group AB: 40,000.

Number of share options in Opus Group AB: 0

Independent of the company, its management and major shareholders.