Board of Directors

Katrina 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, 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, studies in Business and Economics at the University of Stockholm

Number of shares:
40,000

Number of stock options:
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, Production Manager Tetra Pak Stålvall AB 2002–2004

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

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

Number of shares:
40,000

Number of stock options:
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, Managing Director TÜV SÜD Bau und Betrieb GmbH 2001–2002

Other board assignments:
Senior Advisor to COBEPA SA, member of the board in Underwriters Laboratory (UL) Inc, Vice President of OiER (Organization For International Economic Relations)

Education:
Dipl.-Kfm. at Ludwig-Maximilian University, Munich, Germany

Number of shares:
0

Number of stock options:
0

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, 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

Number of shares:
0

Number of stock options:
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

Number of shares:
40,000

Number of stock options:
0

Independent of the Company, its management and major shareholders

Jimmy Tillotson
Board member

Born 1979.
Board member since 2018

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:
None

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

Number of shares:
0

Number of stock options:
0

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

Magnus Greko
Board member

Born 1963
Board member since 2017

Background:
VP Strategic Business Development Opus Group AB 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, Dalfrid Invest AB

Education:
Graduate in engineering from Polhemsgymnasiet in Gothenburg

Number of shares:
21,177,542 privately and through companies

Number of stock options:
0

Not independent of the Company, its management and major shareholders

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