Group Management

Lothar Geilen is CEO of Opus. The CEO is responsible for leading and managing the activities of Opus in accordance with the strategy determined by the Board of Directors. The CEO has appointed a Group Management Team, which, in addition to himself, consists of Linus Brandt (Executive Vice President & CFO), Magnus Greko (VP Strategic Business Development), Tom Fournier (CTO), Helene Carlson (Director of Corporate Communications & Investor Relations), Sandra McCulloch (President, Vehicle Inspection U.S. & Asia), Per Rosén (President, Vehicle Inspection Europe), Alfredo R. Granai (President, Vehicle Inspection Latin America) and Brian Herron (President, Intelligent Vehicle Support).

The Group Management Team is responsible for the overall business development and the distribution of financial resources between the business areas as well as the company’s financing and capital structure.

The director’s office address is:

Opus Group AB (publ)
Basargatan 10
SE-411 10 Göteborg
Sverige

Lothar Geilen
CEO

Born 1961
Employed 2008

Background:
President Systech International LLC, President Sensors Inc (USA), Managing Director Sensors Europe (Germany)

Other assignments:
Vice President and member of CITA Bureau Permanent, board member of BDEX LLC

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

Number of shares:
19,628,132

Number of stock options:
0

Linus Brandt
Executive Vice President & CFO

Born 1966
Employed 2016

Background:
Executive VP/CFO Mediatec Broadcast Group, CFO Stena Adactum, Partner Arthur Andersen/ Deloitte

Other assignments:
Board member of Transtema Group AB (publ)

Education:
B.Sc. in Business and Economics from Gothenburg School of Economics

Number of shares:
50,000

Number of stock options:
800,000

Magnus Greko
VP Strategic Business Development

Born 1963
Employed 1990

Background:
CEO and President Opus Group AB 2006–2017. Active in the industry since 1984. Cofounded the company that today is Opus Group in 1990

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

Education:
Engineering education from Polhemsgymnasiet in Gothenburg

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

Number of stock options:
0

Tom Fournier
CTO

Born 1950
Employed 2012

Background:
President and founder of Applus Technologies Inc (formerly Keating Technologies Inc), Vice President Engineering Envirotest Corporation, President Emitest Corporation, President Sensors Inc

Other assignments:
None

Education:
Masters of Philosophy from Arizona State University, Bachelors of Business Administration from Cleary University, studied electrical engineering at the University of Michigan

Number of shares:
98,880

Number of options:
547,558

Helene Carlson
Director of Corporate Communications & Investor Relations

Born 1978
Employed 2017

Background:
Global Head of Marketing & Communications XVIVO Perfusion, Corporate Communications Director Mölnlycke, Global Marketing & Communications Director Mölnlycke

Other assignments:
None

Education:
M.A. in Strategic Marketing Communication & Media Studies from University of Gothenburg, Sweden, and Leeds Metropolitan University, U.K, B.A. in English, Rhetoric from Sussex University, U.K, and University of Gothenburg, Sweden

Number of shares:
1,500

Number of stock options:
250,000

Sandra Y McCulloch
President, Vehicle Inspection U.S. & Asia

Born 1960
Employed 2017

Background:
Executive Director / Managing Director / Buisness Line Executive Powertrain Products Delphi Corp, Managing Director Delphi Thermal South America, Executive Director Sales Marketing and Business Planning Delphi South America

Other assignments:
None

Education:
M. Sc. in Management from Graduate School of Business at Stanford University, B. Sc. Hons. in Metallurgical Engineering from Queen’s University in Ontario, Canada

Number of shares:
0

Number of stock options:
500,000

Per Rosén
President, Vehicle Inspection Europe

Born 1966
Employed 2013

Background:
CEO and other senior managerial positions at Upplands Motor Group and Marketing Manager at Bilia

Other assignments:
Board member of Gösta Samuelsson Bil AB, Gösta Samuelsson Bil Holding AB, Helmia Bil AB, Helmia AB and Helmia Lastbilar AB

Education:
Business education from IHM Business School and IFL School of Economics

Number of shares:
592,181

Number of stock options:
679,950

Alfredo R Granai
President, Vehicle Inspection Latin America

Born
Employed 2017

Background:
President Depuy Synthes at Johnson & Johnson Latin America, President Synthes Latin America. Various managerial roles at F. Hoffman-La Roche Fine Chemical Division

Other assignments:
None

Education:
Chemical Engineer from Rafael Landívar University, Guatemala City, MBA from Universidad Francisco Marroquín, Guatemala City

Number of shares:
0

Number of stock options:
468,776

Brian Herron
President, Intelligent Vehicle Support

Born 1980
Employed 2015

Background:
President Drew Technologies

Other assignments:
None

Education:
B. Sc. in Management Information Systems from University of Missouri

Number of shares:
1,823,399

Number of stock options:
467,687

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