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), Olle Lindkvist (Global Director of Human Resources), Andy McIntosh (President, Vehicle Inspection U.S.), Per Rosén (President, Vehicle Inspection Europe), Alfredo R. Granai (President, Vehicle Inspection Latin America) and Brian Herron (President, Opus IVS).

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 Gothenburg
Sweden

Lothar Geilen
CEO

Born in 1961
Employed since 2008

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

Other assignments:
Vice President & Treasurer 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 in 1966
Employed since 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 in 1963
Employed since 1990

Background:
CEO and President Opus Group AB (publ), (co-founded Opus Prodox AB)

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

Education:
Engineering education from Polhemsgymnasiet in Gothenburg

Number of shares:
21,236,807 privately and through companies

Number of stock options:
0

Tom Fournier
CTO

Born in 1950
Employed since 2012

Background:
President and founder of Applus Technologies, Inc. (formerly Keating Technologies, Inc.), Vice President Engineering Envirotest Corp., President Emitest Corp., 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 in 1978
Employed since 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

Olle Lindkvist
Global Director of Human Resources

Born in 1974
Employed since 2019

Background:
HR Manager Swedavia, Leadership and Change Consultant Lorensbergs, Head of HR Nilson Group

Other assignments:
None

Education:
B.A. in Strategic Human Resource Management and Labor Relations, University of Gothenburg

Number of shares:
0

Number of stock options:
0

Andy McIntosh
President, Vehicle Inspection U.S.

Born in 1974
Employed since 2019

Background:
President of AP Emissions Technologies, VP/GM of Aristo and Airtek Emissions Equipment, VP of Engineering & CTO for Honeywell Safety Products

Other assignments:
None

Education:
MBA from The University of Michigan's Ross School of Business, M.Sc. in Mechanical Engineering from Michigan State University, B.Sc. in Mechanical Engineering from Michigan State University

Number of shares:
0

Number of stock options:
0

Per Rosén
President, Vehicle Inspection Europe

Born in 1966
Employed since 2013

Background:
CEO Upplands Motor Group, Marketing Manager Bilia

Other assignments:
Board member of 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 in 1958
Employed since 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, in Switzerland and various countries in Latin America

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, Opus IVS

Born in 1980
Employed since 2015

Background:
President Drew Technologies

Other assignments:
None

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

Number of shares:
911,699

Number of stock options:
467,687

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