Volvo 2008 Annual Report Download - page 77

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Berth Thulin
Employee representative. Born 1951. With Volvo since
1975. Deputy member of the Volvo Board since 1999.
Holdings in Volvo, own and related parties: 1,175
Series B shares.
Johnny Rönnkvist
Employee representative. Born 1947. With Volvo since 1965.
Member of the Volvo Board since 1999.
Holdings in Volvo, own and related parties: 915 shares,
including 250 Series B shares.
Olle Ludvigsson
Employee representative. Born 1948. With Volvo since 1968.
Deputy member of Volvo Board 1983–1988; member since
1988. Holdings in Volvo, own and related parties: 775
shares, including 525 Series B shares.
Martin Linder
Employee representative. Born 1973. With Volvo since 1994.
Member of Volvo Board since 2004.
Holdings in Volvo, own and related parties: None.
Margareta Öhlin
Employee representative. Born 1947. With Volvo
since 1983. Deputy member of Volvo Board
since 2005.
Holdings in Volvo, own and related parties:
250 Series B shares.
Secretary to the Board
Eva Persson
Born 1953, Master of Laws. Senior Vice President of AB Volvo and General
Counsel of the Volvo Group. Secretary to the Volvo Board since 1997.
Holdings in Volvo, own and related parties: 74,667 shares, including
73,407 Series B shares.
Lars Westerberg
Chairman of the Audit Committee
Born 1948. M Sc Engineering, Bachelor
Business Administration.
Board Chairman: Autoliv Inc., Husqvarna AB and
Vattenfall AB.
Board member: SSAB and Plastal AB.
Member of the Volvo Board since 2007.
Holdings in Volvo, own and related parties:
60,000 Series A shares.
Principal work experienec: President and CEO of
Gränges AB, ESAB and Autoliv Inc.
Board members and deputies appointed by employee organisations
Auditors
PricewaterhouseCoopers AB
Göran Tidström
Authorized Public Accountant
Lead Partner
Auditor since 2006
Other assignments: Auditor of Securitas,
Telia Sonera och Trelleborg. Chairman of
the Board of EFRAG (European Financial
Reporting Advisory Group) and Board
member of IFAC (International Federation
of Accountants).
Born 1946
Olov Karlsson
Authorized Public Accountant
Partner
Auditor since 1998
Other assignments: Auditor of Trelleborg AB.
Born 1949
Corporate Governance 2008
73