Volvo 2003 Annual Report Download - page 32

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30
Board of Directors and Auditors
Board of Directors and Auditors
Board m em bers elected by
A nn ual General M eeting
Finn Johnsso n
Chairman from February 2004. Born
1946, Master of Business
Administration.
President of Mölnlycke Health Care
AB.
Board Chairman: Wilson Logistics
Holding AB and Unomedical A/ S.
Board member: Skanska AB and
AB Industrivärden.
Member of Volvo Board since
1998. Chairman of the Remuneration
Committee.
Holdings: 2,000 Volvo Series B
shares.
Lars Ram qvist
Resigned as Chairman and as mem-
ber of the Board on February 2, 2004.
Born 1938, Dr. of Philosophy. Hon. Dr.
of Technology, Hon. Dr. of Philosophy.
Honorary Chairman: Telefonaktie-
bolaget LM Ericsson.
Member of the Royal Swedish
Academy of Sciences and the Royal
Swedish Academy of Engineering
Sciences.
Member of Volvo Board 1998–
February 2, 2004, Chairman 1999–
2004. Chairman of the Remuneration
Committee and member of the
Nomination Committee up to February
2004.
Per-Olof Erik sson
Born 1938, Master of Engineering,
Hon. Dr. of Technology.
Board Chairman: Consolis Oy,
Thermia AB and Odlander,
Fredriksson & Co.
Board member: AB Custos, SSAB
Svenskt Stål AB, Preem Petroleum AB
and Assa Abloy. Proposed as board
member of Elkem. Member of the
Royal Swedish Academy of
Engineering Sciences.
Member of Volvo Board since
1994. Chairman of the Audit
Committee.
Holdings: 6,000 Volvo Series A
shares.
Patrick Faure
Born 1946. Bachelor of Laws.
Executive Vice President of Renault
S.A. and Chairman and CEO of
Renault F1 since 1991. Chairman
and CEO of Renault V.I. 1998–2001.
With Renault since 1979.
Board member: VINCI, ERTICO.
Member of Volvo Board since
2001.
Holdings: 2,000 Volvo Series B
shares.
Haruk o Fuk uda
Born 1946. OBE, MA (Cuntab), DSc.
Board member: The Foreign &
Colonial Investment Trust plc, Investec
plc, Aberdeen Asian Smaller
Companies Investement Trust plc,
Business Advisory Council of the
United Nations Office for Project
Service (UNOPS).
Senior Advisor at Lazard, Advisor at
METRO AG.
Honorary Fellow of New Hall
Cambridge, Chairman of the Advisory
Board of New Hall Cambridge,
Honorary Vice President of the Japan
Society, Trustee of Mitsubishi Trust
Oxford Foundation, Freeman of the
City of London.
Member of Volvo Board since
2003. Member of the Audit
Committee.
Holdings: None.
Tom Hedelius
Born 1939, Master of Business
Administration, Hon. Dr. of Economics.
Board Chairman: AB Industrivärden,
Bergman & Beving AB.
Honorary Chairman: Svenska
Handelsbanken.
Vice Chairman: Addtech AB and
Lagercrantz Group AB.
Board member: Svenska Cellulosa
Aktiebolaget SCA and proposed as
board member in Lundbergs.
Member of Volvo Board since
1994. Member of the Remuneration
Committee.
Holdings: 2,000 Volvo Series A
shares.
Leif Johansson
Born 1951, Master of Engineering.
President of AB Volvo and Chief
Executive Officer of the Volvo Group.
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.
Neelie K ro es
Born 1941.
Board Chairman: Meyer Monitor.
Board member: P&O Nedlloyd and
Nederlandse Spoorwegen NV, mmO2
Plc, Cório, Royal Nedlloyd, Ballast
Nedam, Prologis, New Skies Satellites,
and Lucent Technologies BV the
Netherlands.
She has held the office of Trans-
port Minister of the Netherlands and
was former advisor to the Transport
Commissioner within the EU
Commission.
Member of Volvo Board since
2003.
Holdings: None.
Louis Schw eitzer
Born 1942. Bachelor of Laws.
Chairman and CEO of Renault
since 1992. CFO and Executive Vice
President 1988–1992. President and
Chief Operating Officer 1990–1992.
With Renault since 1986.
Board Chairman: Renault Nissan
BV and proposed as board member
and Chairman in AstraZeneca Plc.
Board member: R.C.I. Banque,
Philips, Electricité de France, BNP-
Paribas, and VEOLIA.
Member of Volvo Board since
2001. Member of the Remuneration
Committee.
Holdings: 2,000 Volvo Series B
shares.
Ken Whipple
Born 1934. Bachelor of Business and
Engineering.
Board Chairman and CEO of CMS
Energy Corporation, CEO of Glenlore
Enterprises.
Board member: 14 JP Morgan
Fleming Mutual Funds.
Member of Volvo Board since
2001. Member of the Audit Committee.
Holdings: None.
Board m em bers design at ed by
em ployee organizations
Lars-Göran Larsson
Born 1947. Employee representative.
With Volvo since 1974.
Member of Volvo Board since
1994.
Holdings: 94 Volvo shares, includ-
ing 50 Series B shares.
Olle Ludvigsson
Born 1948. Employee representative.
With Volvo since 1968.
Deputy member of Volvo Board
1983–1988; member since 1988.
Holdings: 155 Volvo shares, includ-
ing 105 Series B shares.
St ellan Rosengren
Born 1960. Employee representative.
With Volvo since 1985.
Deputy member of Volvo Board
since 1999.
Holdings: 250 Volvo Series B
shares.
Jo hn ny Rönnkvist
Born 1947. Employee representative.
With Volvo since 1965.
Member of Volvo Board since
1999.
Holdings: 251 Volvo shares,
including 50 Series B shares.
Berth Thulin
Born 1951. Employee representative.
With Volvo since 1975.
Deputy member of Volvo Board
since 1999.
Holdings: 100 Volvo Series B shares.
268591
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