Volvo 1999 Annual Report Download - page 52

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Redovisning per Affärsområde
Rubrik
50
Board of Directors and Auditors
LARS RAMQVIST
Chairman. Born 1938, Doctor of
Philosophy, Hon. Dr. of Technology.
Board Chairman: Telefonaktiebolaget L M
Ericsson and Skandia. Board member:
Federation of Swedish Industries,
AstraZeneca and Svenska Cellulosa
Aktiebolaget SCA. Member of the Royal
Swedish Academy of Sciences and the
Royal Swedish Academy of Engineering
Sciences.
Member of Volvo Board since 1998.
Holdings: 1,000 Volvo Series A shares.
PER-OLO F ERIKSSON
Born 1938, Master of Engineering, Hon.
Dr. of Technology.
Board Chairman: Svenska Kraftnät,
Thermia AB and Odlander, Fredriksson &
Co. Board member: Sandvik AB, AB
Custos, Svenska Handelsbanken, SSAB
Svenskt Stål AB, Preem Petroleum AB,
AB SKF, Skanska AB, Assa Abloy,
Stattum, the Royal Institute of Technology
and the Federation of Swedish Industries.
Member of the Royal Swedish Academy
of Engineering Sciences.
Member of Volvo Board since 1994.
Holdings: 4,000 Volvo Series B shares.
SÖREN GYLL
Born 1940.
Board Chairman: Pharmacia & Upjohn,
Inc. and the Federation of Swedish
Industries. Board member: AB SKF,
Svenska Cellulosa Aktiebolaget SCA,
Skanska AB and Oresa Ventures S.A.
Member of the Royal Swedish Academy
of Engineering Sciences. President of AB
Volvo and Group Chief Executive Officer,
1992-1997.
Member of Volvo Board since 1992.
Holdings: 17,954 Volvo shares,
including 3,942 Series B shares; 10,000
options.
TOM HEDELIUS
Born 1939, Master of Business
Administration, Hon. Dr. of Economics.
Board Chairman: Svenska
Handelsbanken and Bergman & Beving
AB. Vice Chairman: 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.
LEIF JOHANSSON
Born 1951, Master of Engineering.
President of AB Volvo and Group Chief
Executive Officer.
Member of Volvo Board since 1997.
FINN JO HNSSO N
Born 1946, Master of Business
Administration.
Board Chairman: MVI Ltd, Region Väst
Handelsbanken, Wilson AB and Bilisten.
Board member: Perstorps AB, Skanska
AB, Thomas Concrete Group, Facile AB,
Kalmar Industries AB. President of
Mölnlycke Health Care AB.
Member of Volvo Board since 1998.
Holdings: 2,000 Volvo Series B shares.
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: 429 Volvo Series B shares.
Board mem bers elected by Annual General Meeting
Leif Johansson Sören Gyll Finn JohnssonPer-Olof ErikssonBerth ThulinLars RamqvistTom Hedelius