Volvo 2003 Annual Report Download - page 31

29
Leif Johansson
Born 1951. Master of Engineering.
President of AB Volvo and Chief
Executive Officer of the Volvo Group
since 1997. With Volvo since 1997.
Board member: Bristol-Myers
Squibb Company, Confederation of
Swedish Enterprise and The Asso-
ciation of Swedish Engineering
Industries. Member of the Royal
Swedish Academy of Engineering
Sciences. Member of Volvo Board
since 1997.
Holdings: 36,724 Volvo shares,
including 30,000 Series B shares.
13,866 call options and 63,600
employee stock options.
Lennart Jean sson
Born 1941. Master of Business
Administration. Executive Vice
President of AB Volvo since 1990 and
Deputy CEO since 1995. President of
Volvo Car Corporation 1990–1993.
Member of Group Executive
Committee since 1986. With Volvo
since 1966.
Board Chairman: Stena AB.
Board member: Stena Metall AB
and Skandia.
Holdings: 31,334 Volvo shares,
including 30,431 Series B shares.
5,952 call options and 25,000
employee stock options.
Jo rm a Halon en
Born 1948. Bachelor of Science in
Economics. President of Volvo Truck
Corporation since July 2001. Prior to
that various positions at Scania 1990–
2001. Member of Group Executive
Committee since January 2002. With
Volvo since 2001.
Holdings: 25,000 employee stock
options.
St efano Chm ielew sk i
Born 1952. MA Master of Science
Electronics/ Automation. President of
Renault Trucks since May 1, 2003.
Member of Volvo Group Executive
Committee since May, 2003. With
Volvo since 2001.
Holdings: 5,000 employee stock
options.
M ichel Gigou
Born 1946. Bachelor of Engineering
and Master of Business Administration.
Senior Vice President of AB Volvo.
President of Volvo Trucks North
America and Chairman of Mack
Trucks, Inc. 2000–2003. President of
Mack Trucks, Inc. 1996–2000.
Previously at Renault S.A, with various
positions in Europe. Member of Group
Executive Committee since January
2002. With Volvo since 2000.
Holdings: 25,000 employee stock
options.
Paul Vik ner
Born 1949. Bachelor of Arts. President
of Mack Trucks, Inc. since 2001.
Executive Vice President of Sales and
Marketing, Mack Trucks, Inc.
1996–2001. Previously at Iveco
Trucks North America and Isuzu Trucks
North America 1972–1994. Member
of Group Executive Committee since
January 1, 2004. With Volvo since
2001.
Holdings: 25,000 employee stock
options.
Håk an Karlsson
Born 1961. Master of Engineering.
President of Volvo Bus Corporation
and Member of Group Executive
Committee since June 1, 2003.
President of Volvo Logistics 2000–
2003. With Volvo since 1986.
Holdings: 318 Volvo shares,
including 85 Series B shares. 5,000
employee stock options.
Tony Helsham
Born 1954. Bachelor of Engineering.
President of Volvo Construction
Equipment since 2000. President and
CEO of Euclid Hitachi Heavy Equip-
ment 1995–1998. President of Volvo
Construction Equipment Korea, 1998–
2000. Member of Group Executive
Committee since 2000. With Volvo
since 1985.
Holdings: 28,626 employee stock
options.
St affan Jufors
Born 1951. Master of Business
Administration. President of AB Volvo
Penta since 1998. Member of Group
Executive Committee since 1998.
With Volvo since 1975.
Board member: EBP AB.
Holdings: 1,314 Volvo shares,
including 194 Series B shares. 2,661
call options and 25,000 employee
stock options.
Fred Bodin
Born 1947. Bachelor of Laws.
President of Volvo Aero Corporation
since 1997. General Counsel
of Volvo Group, 1988–1997. Member
of Group Executive Committee since
1993. With Volvo since 1981.
Holdings: 2,970 Volvo shares,
including 2,227 Series B shares.
4,137 call options and 25,000
employee stock options.
Salvat ore L M auro
Born 1960. Bachelor of Science in
Accounting. President of Volvo
Financial Services since 2001.
President of Volvo Car Finance
Europe 1999–2001. Member of
Group Executive Committee since
2001. With Volvo since 1985.
Holdings: 1,003 American
Depositary Receipts (ADRs) of AB
Volvo and 25,000 employee stock
options.
Lars-Göran M oberg
Born 1943, Master of Engineering.
President of Volvo Powertrain since
June 2000. Member of Group
Executive Committee since May 2001.
With Volvo since 1995.
Holdings: 5,760 Volvo shares,
including 5,652 Series B. 1,381 call
options and 25,000 employee stock
options.
St efan Johnsson
Born 1959. Master of Business
Administration. Senior Vice President
of AB Volvo and CFO of the Volvo
Group. Member of Group Executive
Committee since 1998, responsible
for economy, finance, strategic matters
and business development. President
of Volvo Group Finance Sweden
1994–1998. With Volvo since 1987.
Holdings: 41 Volvo Series A
shares. 3,706 call options and 25,000
employee stock options.
Per Löjdquist
Born 1949. Senior Vice President of
AB Volvo. Member of Group Executive
Committee since 1997, responsible
for Corporate Communications and
Public Affairs. With Volvo since 1973.
Board member: West Sweden
Chamber of Commerce and Industry,
Aktiefrämjandet and Nilörngruppen AB.
Holdings: 4,055 Volvo shares,
including 881 Series B shares; 2,484
call options and 31,800 employee
stock options.
Eva Persson
Born 1953. Master of Laws. Senior
Vice President of AB Volvo and
General Counsel of the Volvo Group.
Member of Group Executive
Committee since 1997, responsible
for legal, tax and security matters.
With Volvo since 1988. Secretary to
AB Volvo’s Board since 1997.
Board member: Handelsbanken
Region Väst, Second Swedish
National Pension Fund.
Member of the Swedish Industry
and Commerce Stock Exchange
Committee.
Holdings: 418 Volvo shares, includ-
ing 200 Series B shares. 2,323 call
options and 31,800 employee stock
options.
Karl-Erlin g Tro gen
Born 1946. Master of Engineering.
Senior Vice President of AB Volvo.
President of Volvo Truck Corporation
1994–2000. President of Volvo
Trucks North America 1991–1994.
Member of Group Executive
Committee since 1994. With Volvo
since 1971.
Board member: Wilson Logistics
Holding AB.
Holdings: 14,251 Volvo Series B
shares. 7,316 call options and 25,000
employee stock options.