Volvo 2004 Annual Report Download - page 52

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50 Board of Directors and Auditors
BOARD OF DIRECTORS AND AUDITORS
Board members elected by Annual General Meeting
Principal work experience: Engineer Uddeholms AB; numerous
positions with Sandvik Group (in Sweden, Germany and the UK),
President and CEO Seco Tools AB; President and CEO Sandvik AB.
Finn Johnsson
Chairman of the Board, Chairman of the
Remuneration Committee
Born 1946, Master of Business Administration. President
of Mölnlycke Health Care AB. Board Chairman: Thomas
Concrete Group AB, Unomedical A/S and KappAhl.
Board member: Skanska AB and AB Industrivärden.
Member of Volvo Board since 1998. Chairman since
February 2004. Holdings: 2,000 Volvo Series B shares.
Principal work experience: Machine Division at Swedish Match;
President Arenco Machine Co., USA; President Tarkett AB; Executive
Vice President Stora AB; President Industri AB Euroc; President
United Destillers, UK.
Per-Olof Eriksson
Chairman of the Audit Committee
Born 1938, Master of Engineering, Hon. Dr. of Technology.
Board Chairman: Consolis Oy, Callans Trä AB and
Odlander, Fredriksson & Co. Board member: Investment
AB Öresund, SSAB Svenskt Stål AB, Assa Abloy, Senea AB
and Elkem ASA. Member of the Royal Swedish Academy
of Engineering Sciences. Member of Volvo Board since
1994. Holdings: 6,200 Volvo Series A shares.
Principal work experience: Economics Department at IBRD (the
World Bank), USA; Economist on Japan, Vickers, da Costa & Co
Ltd.; Partner, James Capel & Co; Vice Chairman and Board
Director, Nikko Europe Plc; Chief Executive and Board Director
World Gold Council.
Patrick Faure
Born 1946. Bachelor of Laws. Chairman and Chief
Executive Officer of Renault F1 Team. Board member:
VINCI, ERTICO. Member of Volvo Board since 2001.
Holdings: 2,000 Volvo Series B shares.
Principal work experience: Secretary General Précision Mécanque
Labinal; numerous positions with Renault Group (among others
Secretary General, Executive Vice President Marketing and Sales
and Chairman and CEO Renault V.I.).
Haruko Fukuda
Member of the Audit Committee
Born 1946. OBE, MA (Cantab), 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. Holdings: None.