Volvo 1998 Annual Report Download - page 99

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97
SÖREN MANNHEIMER
Born 1934, Bachelor of Laws.
Board Chairman: National Pension Insurance Fund, Fourth Fund Managing Board, Lennart
Wallenstam Byggnads AB and Chalmers University of Technology Foundation. Board member:
Svenska Mässan.
Member of Volvo Board 1986–1994 and since 1994.
Holdings: 215 Volvo Series B shares.
Board members designated by employee organizations
LARS-GÖRAN LARSSON
Born 1947.
Representative for organization of salaried employees (PTK). With Volvo since 1974.
Member of Volvo Board since 1994.
Holdings: 44 Volvo Series A shares.
OLLE LUDVIGSSON
Born 1948.
Representative for plant trade union organizations (LO). With Volvo since 1968.
Deputy member of Volvo Board, 1983–1988, regular member since 1988.
Holdings: 105 Volvo shares, including 55 Volvo Series B shares.
VERNER PEDERSEN
Born 1952.
Representative for plant trade union organizations (LO). With Volvo since 1975. Board member:
Volvo Aero Corporation.
Deputy member of Volvo Board 1991–1995, regular member since 1995.
Deputy members of the Board
CLAES ANDERSSON
Born 1953.
Representative for plant trade union organizations (LO). With Volvo since 1972.
Deputy member of Volvo Board since 1996.
Holdings: 50 Volvo Series B shares.
LARS-ERIK BERG
Born 1950. Master of Engineering.
Representative for organization of salaried employees (PTK). With Volvo since 1975.
Deputy member of Volvo Board since 1995.
Holdings: 800 Volvo Series B shares.
Secretary to the Board
EVA PERSSON
Born 1953. Bachelor of Laws. Senior Vice President, AB Volvo. Secretary to AB Volvo's Board.
Auditors
OLOF HEROLF Authorized Public Accountant, PricewaterhouseCoopers
OLOV KARLSSON Authorized Public Accountant, PricewaterhouseCoopers
Deputy Auditors
OLOF ENERBÄCK Authorized Public Accountant, PricewaterhouseCoopers
KLAS BRAND Authorized Public Accountant, PricewaterhouseCoopers
Sören Mannheimer
Lars-Göran Larsson
Olle Ludvigsson
Verner Pedersen
Claes Andersson
Lars-Erik Berg