Volvo 1997 Annual Report Download - page 74

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72
Board of
Directors
and Auditors
Leif Johansson
Born 1951.
Master of Engineering.
President of AB Volvo
and Chief Executive Officer
of the Volvo Group.
Håkan Frisinger Chairman. Born 1928. Master of Engineering,
Hon. Dr. of Technology. Board Chairman: Atle AB, IRO AB and Swedwood Holding
BV (The Netherlands).Board member: Sten A Olsson Foundation for Research and
Culture, Catella AB, Ernström Holding AB and Ingka Holding BV (The Netherlands).
Member of the Royal Swedish Academy of Engineering Sciences. President, AB
Volvo, 1983–1987. President, Volvo Car Corporation, 1978–1983.
Member of Volvo Board since 1994. Also deputy member, 1981–1984; regular
member, 1984–1987.
Holdings: 1,000 Volvo Series A shares.
Board members elected by
Annual General Meeting
Per-Olof Eriksson Born 1938. Master of Technology, Hon. Dr. of Technology.
Chairman: Svenska Kraftnät. Board member: Sandvik AB, AB Custos, Svenska
Handelsbanken, SSAB Svenskt Stål AB, Preem Petroleum AB, AB SKF, Skanska
AB, Assa Abloy, NV Koninklijke Sphinx Gustavsberg (The Netherlands), Royal
Institute of Technology and Federation of Swedish Industries. Member of the Royal
Swedish Academy of Engineering Sciences.
Member of Volvo Board since 1994.
Holdings: 1,000 Volvo Series B shares.
Sören Gyll Born 1940. Chairman: Pharmacia & Upjohn Inc.
Board member: Bilia AB, AB SKF, Svenska Cellulosa Aktiebolaget SCA,
Skanska AB, Oresa Ventures S.A., Federation of Swedish Industries and
Swedish Employers’ Confederation.
Member of the Royal Swedish Academy of Engineering Sciences, Supervisory
Board of Swedish Metal Trades Employers’ Association and Swedish Association
of Works Engineers. Member of Volvo Board since 1992.
Holdings: 17,892 Volvo shares, including 3,942 Series B shares; 10,000 options.
Tom Hedelius Born 1939. Master of Business Administration,
Hon. Dr. of Economics.
Chairman: Svenska Handelsbanken and Bergman & Beving AB. Vice Chairman:
AGA AB, Telefonaktiebolaget LM Ericsson and AB Industrivärden.
Board member: Svenska Cellulosa Aktiebolaget SCA and SAS
Representantskap.
Member of Volvo Board since 1994.
Holdings: 2,000 Volvo Series A shares.
Björn Svedberg Born 1937.
Master of Engineering. Hon. Dr. of
Technology. Chairman: Telefon-
aktiebolaget LM Ericsson and ABB AB.
Board member: ABB Ltd, Incentive AB
and STORA.
Member of Volvo Board since 1994.
Holdings: 4,000 Volvo Series B shares.
Sören Mannheim er Born 1934. Bachelor of
Laws. Chairman: National Pension Insurance Fund, Fourth
Fund Managing Board, Lennart Wallenstam Byggnads
AB and Chalmers University of Technology Foundation.
Board member: Svenska Mässan, 1977–1992 and since
1995.
Member of Volvo Board, 1986-1994 and since1994.
Holdings: 100 Volvo Series B shares.