Board of Directors

Opus Groups’s board consists of seven elected members, Katarina Bonde (Chairman), Friedrich Hecker, Anne-Lie Lind, Ödgärd Andersson, Magnus Greko, Håkan Erixon and Jimmy Tillotson.

The director’s office address is:

Opus Group AB (publ)
Basargatan 10
SE-435 39 Göteborg
Sverige

Katarina Bonde

Chairman of the Board

Born 1958
Chairman of the Board since 2016.

Background: CEO UniSite Software Inc. 2000–2004, CEO Captura International 1997–2000, Managing Director Marketing Dun & Bradstreet Software Inc 1996–1996, VP Sales and Marketing Timeline Software Inc. 1994–1995 and CEO of Programator Industri AB 1989–1992.

Other board assignments: Founder and Managing Director of the management consultancy company Kubi LLC. Chairman of the board in Propellerhead AB and in Imint Intelligence AB. Board member in Micro Systemations AB (publ), Nordax Group AB (publ), Mycronic AB (publ) and Aptilo Networks AB.

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

Shares in Opus Group AB: 40,000.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Magnus Greko

Board Member

Born 1963.
Board member since 2017

Background: VP Strategic Business Development Opus Group 2017-, CEO and President Opus Group AB 2006–2017. Active in the industry since 1984. Co-founded the company that today is Opus Group AB in 1990.

Other board assignments: Board member of AB Kommandoran, AB Krösamaja and Dalfrid Invest AB.

Education: Graduate in engineering from Polhemsgymnasiet in Gothenburg.

Shares in Opus Group AB: 21,447,542 shares privately and through AB Kommandoran (50% ownership).

Stock options in Opus Group AB: 0.

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

Ödgärd Andersson

Board Member

Born 1972.
Board member since 2017.

Background: Vice President Software and Electronics Volvo Car Group 2016-, VP Product Development Unit Packet Core Ericsson 2011–2016. Prior to that several different management and director positions within Ericsson Radio & Fiber Network R&D 2000-2011 and Designer Ericsson Radio Base Stations 1997-2000.

Other board assignments: Member of The Swedish Royal Academy of Engineering Sciences (IVA).

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

Shares in Opus Group AB: 0.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Friedrich Hecker

Board Member

Born 1962.
Board member since 2016

Background: CEO and Managing Director ROSEN Swiss AG 2012–2015, CEO TÜV Rheinland AG 2010–2011, COO TÜV Rheinland AG 2009–2010, member of the executive board TÜV Rheinland AG 2009–2011, Executive Vice President Industrial Services and board member SGS SA 2003–2009, COO and board member SGS SA 2002–2003 and Managing Director TÜV SÜD Bau und Betrieb GmbH 2001–2002.

Other board 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. at Ludwig-Maximilian University, Munich, Germany.

Shares in Opus Group AB: 0.

Stock 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: Vice President Camfil Power Systems Europe & Middle East 2016-, CEO 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 and Production Manager Tetra Pak Stålvall AB 2002–2004. Other board assignments: Chairman of the board in AkkaFRAKT and board member in Bulten AB (publ).

Other board assignments: Chairman of the board in AkkaFRAKT and board member in Bulten AB (publ).

Education: Master of Science in Mechanical Engineering from Chalmers University of Technology and Executive MBA from University of Gothenburg.

Shares in Opus Group AB: 40,000.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Håkan Erixon

Board member

Born 1961.
Board member since 2018.

Background: Since 2011, active as board member and advisor to a number of companies and institutions, among other positions Chairman Orio AB (former Saab Automobile Parts) 2012-2017, board member Norrporten AB 2015-2016 and member of Nasdaq OMX Stockholm AB Listing Committee 2010-2016. Senior Advisor, Corporate Finance, Swedish Government Offices 2007-2010. 1989-2007, management positions at several international banks, including 15 years at UBS and Merrill Lynch.

Other board assignments: Chairman of Capacent Holding AB (publ) and Hemnet Group AB. Board member of Vattenfall AB (publ) and Alfvén & Didrikson Invest AB.

Education: B.Sc. (Hons) in International Business Administration and Economics from Gothenburg School of Economics.

Shares in Opus Group AB: 20,000.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and major shareholders.

Jimmy Tillotson

Board member

Born 1979.

Background: Partner, RWC European Focus Fund (EFF) 2012- . Director Hermes European Focus Fund 2006-2012, Investment Manager JM Finn & Co 2002-2006. More than 15 years of professional experience in equity and active owner­ship investing. His areas of expertise include corporate governance, strategy & capital allocation, operational excellence, capital structure and interaction with the capital markets.

Other board assignments: No other assignments.

Education: Masters (Hons) in Economics from University of Edinburgh, United Kingdom.

Shares in Opus Group AB: 0.

Stock options in Opus Group AB: 0.

Independent of the Company, its management and dependent of the Company’s major shareholders.