Volvo 2004 Annual Report Download - page 53

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51
Eva Persson
Secretary of the Board
Born 1953. Master of Laws. Senior Vice President of AB Volvo and General
Counsel of the Volvo Group. Secretary to Volvo Board since 1997. Holdings:
500 Volvo shares, including 248 Series B shares and 25,000 employee stock
options.
Auditors
PricewaterhouseCoopers AB
Olof Herolf Olov Karlsson
Authorized Public Accountant Authorized Public Accountant
Lead Partner Partner
Board members and deputies appointed by employee
organizations
Martin Linder
Born 1973. Employee representative. With Volvo since
1994. Member of Volvo Board since 2004. Holdings:
None.
Neelie Kroes
Member of Volvo Board 2003–2004.
Neelie Kroes resigned from the Volvo Board of Directors
as of September, 2004, following her nomination as EU
Commissioner.
Principal work experience: AB Industrikredit; numerous positions
with Svenska Handelsbanken (Credit Director, Executive Vice
President, President, Chairman).
Tom Hedelius
Member of the Remuneration Committee
Born 1939, Master of Business Administration, Hon. Dr. of
Economics. Board Chairman: AB Industrivärden, Bergman
& Beving AB and Sandrews. Honorary Chairman:
Svenska Handelsbanken. Vice Chairman: Addtech AB
and Lagercrantz Group AB. Board member: Svenska
Cellulosa Aktiebolaget SCA and Lundbergs AB. Member
of Volvo Board since 1994. Holdings: 2,000 Volvo Series
A shares.
Principal work experience: Project consultant Indevo; Assistant to
President Centro Maskin Morgårdshammar; President Husqvarna
Motorcyklar; Division Manager Office Machines Facit Sweden;
President Facit; Division Manager AB Electrolux Major Appliances;
Division President AB Electrolux Major Appliances; Executive Vice
President AB Electrolux; President AB Electrolux; CEO Electrolux
Group.
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. Board member: Bristol-
Myers Squibb Company, Confederation of Swedish
Enterprise and The Association of Swedish Engineering
Industries. Member of the Royal Swedish Academy of
Engineering Sciences. Holdings: 42,262 Volvo shares,
including 35,538 Series B shares. 8,821 call options and
50,000 employee stock options.
Principal work experience: Official at French Budget Department;
Chief of Staff of Mr Lawrence Fabius (Minister of Budget, then
Minister for Industry and Research, and Prime Minister), Professor
Institut d’Etudes Politiques de Paris; numerous positions with Renault
SA (Chief Financial Officer and Executive Vice President Finance
and Planning, President and Chief Operating Officer).
Louis Schweitzer
Member of the Remuneration Committee
Born 1942. Bachelor of Laws. Chairman and CEO of
Renault. Board Chairman: Renault Nissan BV and
AstraZeneca plc. Board member: R.C.I. Banque, Philips,
Electricité de France, BNP-Paribas, and VEOLIA. Member
of Volvo Board since 2001. Holdings: 2,000 Volvo
Series B shares.
Principal work experience: Numerous positions with Ford Motor
Company mainly within finance and marketing, President Ford
Credit, Chairman and CEO Ford Europe, President Ford Financial
Services Group, Chairman and CEO Ford Motor Credit Company.
Ken Whipple
Member of the Audit Committee
Born 1934. Bachelor of Business and Engineering. Board
Chairman of CMS Energy Corporation and Consumers
Energy. Board member: 14 JP Morgan Fleming Mutual
Funds and Korn-Ferry International AB. Member of Volvo
Board since 2001. Holdings: None.
Olle Ludvigsson
Born 1948. Employee representative. With Volvo since
1968. Deputy member of Volvo Board 1983–1988; mem-
ber since 1988. Holdings: 155 Volvo shares, including
105 Series B shares.
Stellan Rosengren
Born 1960. Employee representative. With Volvo since
1985. Deputy member of Volvo Board since 1999.
Holdings: 250 Volvo Series B shares.
Johnny Rönnkvist
Born 1947. Employee representative. With Volvo since
1965. Member of Volvo Board since 1999. Holdings:
285 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.