Volvo 2001 Annual Report Download - page 56

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Lars Ramqvist
Chairman. Born 1938, Doctor of Philosophy,
Hon. Dr. of Technology.
Board Chairman: Telefonaktiebolaget L M Ericsson
and Skandia. Board member: 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-Olof Eriksson
Born 1938, Master of Engineering,
Hon. Dr. of Technology.
Board Chairman: SAPA AB, Svenska Kraftnät, Thermia
AB and Odlander, Fredriksson & Co. Board member:
Sandvik AB, AB Custos, Svenska Handelsbanken,
SSAB Svenskt Stål AB, Preem Petroleum AB, Skanska
AB and Assa Abloy. Member of the Royal Swedish
Academy of Engineering Sciences.
Member of Volvo Board since 1994.
Holdings: 6,000 Volvo shares, including 1,000 Series
B shares.
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BOAR D OF DIRECTORS
AND AUDITORS Board of Directors and Auditors
Board members elected by Annual General Meeting
Patrick Faure
Born 1946. Bachelor of Law.
Executive Vice President of Renault S.A. and Chairman
and CEO of Renault F1 1991. Chairman and CEO of
Renault V.I. 1998–2001. With Renault since 1979.
Board chairman: Renault F1.
Board member: VINCI.
Member of Volvo Board since 2001.
Holdings: 2,000 Volvo Series B shares.
Tom Hedelius
Born 1939, Master of Business Administration,
Hon. Dr. of Economics.
Board Chairman: Bergman & Beving AB. Vice
Chairman: Telefonaktiebolaget LM Ericsson, AB
Industrivärden, Addtech AB and Lagercrantz Group AB.
Honorary chairman: Svenska Handelsbanken. Board
member: Svenska Cellulosa Aktiebolaget SCA.
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.
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