Instrument Inactif

Gouvernance Opus Group AB (publ)

OPUS

SE0001696683

Machines et équipements industriels

Comité Exécutif: Opus Group AB (publ)

Dirigeant

Fonctions occupéesDepuis

Lothar Geilen

65 ans

Chief Executive Officer

01/04/2017

Linus Brandt

60 ans

Director of Finance/CFO	01/03/2016
Investor Relations Contact	-

Composition du Conseil d'Administration: Opus Group AB (publ)

Administrateur

ComitésDepuis

François Dekker

50 ans

Chairman

01/01/2020

Friedrich Hecker

63 ans

Compensation Committee	01/01/2017
HR Committee	01/01/2017
Audit Committee	01/01/2013
Finance Committee	01/01/2013

Linus Brandt

60 ans

Audit Committee Chair

01/01/2017

Jonathan Laloum

40 ans

Director/Board Member	01/01/2020
Independent Dir/Board Member	01/01/2020

Lothar Geilen

65 ans

Director/Board Member

01/01/2020

Anciens Dirigeants et Administrateurs: Opus Group AB (publ)

Insider

Fonctions occupées

DepuisJusqu'au

Helene Carlson

Investor Relations Contact	01/08/2017	01/02/2021
Public Communications Contact	01/08/2017	01/02/2021

Tom Fournier

Chief Tech/Sci/R&D Officer

01/08/2015

01/01/2021

Olle Lindkvist

Human Resources Officer

28/03/2019

01/08/2020

Carl-Magnus Greko

Director/Board Member	01/01/2017	20/02/2020
Chief Executive Officer	17/05/2010	01/04/2017
Founder	01/01/1990	01/07/2020
Investor Relations Contact	01/01/1990	-
Public Communications Contact	01/01/1990	01/04/2017
Corporate Officer/Principal	01/04/2017	01/07/2020
President	17/05/2010	01/04/2017

Jimmy Tillotson

Director/Board Member	01/01/2018	20/02/2020
Independent Dir/Board Member	01/01/2018	20/02/2020

Ödgärd Andersson

Director/Board Member	01/01/2017	20/02/2020
Independent Dir/Board Member	01/01/2017	20/02/2020

Anne-Lie Lind

Director/Board Member	19/05/2016	20/02/2020
Independent Dir/Board Member	19/05/2016	20/02/2020

Erik Forsberg

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Katarina Åkerlin Bonde

Chairman	19/05/2016	01/01/2020
Independent Dir/Board Member	19/05/2016	01/01/2020

Thomas Sanderson

Chairman

01/01/2020

Oliver Haarmann

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Anders Uno Lönnqvist

Director/Board Member	25/04/2012	17/05/2018
Independent Dir/Board Member	25/04/2012	17/05/2018

Per Erik Håkan Erixon

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Göran Bertil Nordlund

Chairman	01/10/2002	19/05/2016
Independent Dir/Board Member	01/10/2002	19/05/2016

Jan-Åke Jonsson

Director/Board Member	25/04/2012	19/05/2016
Independent Dir/Board Member	25/04/2012	19/05/2016

Annica Lindström

Director of Finance/CFO

16/12/2012

31/12/2015

Heléne Mellquist

Director/Board Member

01/01/2015

Bertil Engman

Director/Board Member	17/05/2010	25/04/2012
Independent Dir/Board Member	01/01/2006	25/04/2012

Jan-Crister Persson

Director/Board Member	17/05/2010	25/04/2012
Independent Dir/Board Member	01/01/2006	25/04/2012

Peter Stenström

Investor Relations Contact	01/01/2012	-
Public Communications Contact	01/01/2012	-

Karl Tomas Jonson

Director of Finance/CFO	17/05/2010	15/06/2011
Public Communications Contact	17/05/2010	15/06/2011

Märtha Louise Josefsson

Director/Board Member	17/05/2010	25/05/2011
Independent Dir/Board Member	01/01/2008	25/05/2011

Eva Charlotta Kraft

Director/Board Member	01/01/2011	-
Independent Dir/Board Member	01/01/2011	-

Bernice Wellsted

Comptroller/Controller/Auditor	19/12/2012	-
Director of Finance/CFO	01/01/2009	19/12/2012

Jörgen Hentschel

Chief Tech/Sci/R&D Officer	17/05/2010	-
Founder	17/05/2010	-

Jeff Bagley

Chief Administrative Officer

Anna Jannesson

Human Resources Officer

17/05/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	0

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	5
Femme	0

Opus Group AB (publ) est une société suédoise qui développe, fabrique et commercialise des produits et des services dans le domaine des équipements de test et des systèmes d'inspection des véhicules. La société fournit des équipements de diagnostic et une assistance technique à distance aux ateliers de réparation automobile, les aidant à diagnostiquer, scanner, reprogrammer et calibrer des véhicules modernes de plus en plus informatisés. Le siège social de la société est situé à Göteborg.

Employés

Secteur

Machines et équipements industriels

Plus d'informations sur la société