Volvo 1999 Annual Report Download - page 53

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Board mem bers designated by
employee organizations
LARS-GÖ RAN LARSSO N
Born 1947.
Representative for organization of salaried
employees (PTK). With Volvo since 1974.
Member of Volvo Board since 1994.
Holdings: 94 Volvo shares, including
50 Series B shares.
OLLE LUDVIGSSON
Born 1948.
Representative for plant trade union orga-
nizations (LO). With Volvo since 1968.
Deputy member of Volvo Board, 1983-
1988; regular member since 1988.
Holdings: 105 Volvo shares, including
55 Series B shares.
JOHNNY RÖNNKVIST
Born 1947.
Representative for plant trade union orga-
nizations (LO). With Volvo since 1965.
Deputy member of Volvo Board since
1999.
Holdings: 62 Volvo Series A shares.
Deputy mem bers of the Board
STELLAN ROSENGREN
Born 1960.
Representative for organization of salaried
employees (PTK). With Volvo since 1985.
Deputy member of Volvo Board since
1999.
BERTH THULIN
Born 1951.
Representative for plant trade union orga-
nizations (LO). With Volvo since 1975.
Deputy member of Volvo Board since
1999. Deputy member of Volvo Wheel
Loaders and Board member of Volvo
Construction Equipment Customer
Support AB.
Holdings: 50 Volvo Series B shares.
Secretary to the Board
EVA PERSSO N
Born 1953, Bachelor of Laws.
Senior Vice President, AB Volvo.
Secretary to AB Volvo's Board since
1997.
Auditors
OLO F HEROLF
Authorized Public Accountant,
PricewaterhouseCoopers.
OLOV KARLSSON
Authorized Public Accountant,
PricewaterhouseCoopers.
Deputy Auditors
OLO F ENERBÄCK
Authorized Public Accountant,
PricewaterhouseCoopers.
KLAS BRAND
Authorized Public Accountant,
PricewaterhouseCoopers.
51
Stellan RosengrenOlle LudvigssonJohnny Rönnkvist Lars-Göran Larsson Sören Mannheimer