Volvo 2009 Annual Report Download - page 67

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1. Leif Johansson
President and CEO
Born 1951. M. Sc. Engineering. President of AB Volvo
and Chief Executive Ofcer of the Volvo Group since
1997. With Volvo since 1997. Chairman: ERT (Euro-
pean Round Table of Industrialists). Board member:
Bristol-Myers Squibb Company, Svenska Cellulosa
Aktiebolaget SCA and The Confederation of Swedish
Enterprise. Member of the Royal Swedish Academy of
Engineering Sciences. Member of the Volvo Board
since 1997. Holdings in Volvo, own and related
parties: 540,810 shares, including 349,023 Series
B shares.
2. Staffan Jufors
President of Volvo Trucks
Born 1951. Master of Business Administration. President
of Volvo Trucks since 2004. President of Volvo Penta
1998–2004. Member of the Group Executive Committee
since 1998. With Volvo since 1975. Board member:
Seco Tools AB. Holdings in Volvo, own and related
parties: 40,763 shares, including 34,937 Series B
shares.
14. Mikael Bratt
Senior Vice President and CFO
Born 1967. Senior Vice President of AB Volvo and CFO
of the Volvo Group since 2008. Responsible for nance,
strategy and business development. Has held various
senior positions in the nancial areas in the Volvo Group,
most recently as Vice President & Head of Corporate
Finance at AB Volvo. Member of the Group Executive
Committee since 2008. With Volvo since 1988. Hold-
ings in Volvo, own and related parties: 73,802 shares,
including 72,967 Series B shares.
8. Göran Gummeson
President of Volvo Penta
Born 1947. President of Volvo Penta since 2004. Has
held various positions at Volvo Penta since 1991, head of
Volvo Penta’s European operations 1998–2004. Member
of the Group Executive Committee since 2004. With
Volvo since 1991. Holdings in Volvo, own and related
parties: 108,862 Series B shares.
9. Staffan Zackrisson
President of Volvo Aero
Born 1953. Master of Science & Engineering. President
of Volvo Aero since 2008. Has held various positions at
Volvo Aero 1979–87 and since 1989. With Uddevalla
Invest AB 1987–89. Member of the Group Executive
Committee since 2008. With Volvo 1979–87 and since
1989. Holdings in Volvo, own and related parties:
10,333 Series B shares.
10. Salvatore L Mauro
President of Volvo Financial Services
Born 1960. Bachelor of Science in Accounting. Presi-
dent of Volvo Financial Services since 2001. President of
Volvo Car Finance Europe 1999–2001. Member of the
Group Executive Committee since 2001. With Volvo
since 1985. Holdings in Volvo, own and related
parties: 22,015 Series B shares.
11. Peter Karlsten
President of Volvo Powertrain
Born 1957. M. Sc. Electrical Engineering. President of
Volvo Powertrain since 2007. Senior Vice President
Technology for the Volvo Group since 2007. Head of
Volvo Trucks in Brazil 2001–2003. Head of Volvo’s North
American truck operations 2003–2007. Member of the
Group Executive Committee since 2007. With Volvo
since 2001. Holdings in Volvo, own and related par-
ties: 142,306 shares, including 142,250 series B shares.
12. Pär Östberg
Senior Vice President and President Trucks Asia
Born 1962. Master of Business Administration. Senior
Vice President of AB Volvo since 2005. Has held various
senior positions in the nancial areas in the Volvo Group,
most recently as CFO of the Volvo Group 2005–2008,
prior to that as Senior Vice President and CFO of Renault
Trucks 2004–2005. Member of the Group Executive
Committee since 2005. With Volvo since 1990. Board
Chairman: UD Trucks. Holdings in Volvo, own and
related parties: 165,667 Series B shares.
13. Stefan Johnsson
Senior Vice President
Born 1959. Master of Business Administration. Senior
Vice President of AB Volvo responsible for business
units and human resources. Senior Vice President of AB
Volvo and CFO of the Volvo Group 1998–2005. Presi-
dent of Volvo Group Finance Sweden 1994–1998. Mem-
ber of the Group Executive Committee since 1998. With
Volvo since 1987. Board member: The Association of
Swedish Engineering Industries, The Chalmers University
of Technology Foundation and GU School of Executive
Education AB. Holdings in Volvo, own and related
parties: 149,098 shares, including 148,667 Series B
shares.
15. Eva Persson
Senior Vice President and General Counsel
Born 1953. Master of Laws. Senior Vice President of AB
Volvo and General Counsel of the Volvo Group. Respon-
sible for legal, compliance, tax and security matters.
Member of the Group Executive Committee since 1997.
With Volvo since 1988. Secretary to the Board of Volvo
since 1997. Board member: Handelsbanken Region
Väst, Second Swedish National Pension Fund. Member
of the Swedish Industry and Commerce Stock Exchange
Committee. Holdings in Volvo, own and related par-
ties: 75,723 shares, including 74,407 Series B shares
16. Per Löjdquist
Senior Vice President
Born 1949. Senior Vice President of AB Volvo, respon-
sible for corporate communications and brand manage-
ment. Member of the Group Executive Committee since
1997. With Volvo since 1973. Holdings in Volvo, own
and related parties: 194,142 shares, including 177,362
Series B shares.
17. Tony Helsham
Senior Vice President
Born 1954. Bachelor of Engineering. Senior Vice Presi-
dent of AB Volvo responsible for soft products. President
of Volvo Construction Equipment 2000–2008. President
and CEO of Euclid Hitachi Heavy Equipment 1995–
1998. President of Volvo Construction Equipment Korea
1998–2000. Member of the Group Executive Committee
since 2000. With Volvo since 1985. Holdings in Volvo,
own and related parties: None.
18. Jan-Eric Sundgren
Senior Vice President
Born 1951. M. Sc. Engineering, PhD in solid state Phys-
ics, Professor in materials science. Senior Vice President
of AB Volvo responsible for public and environmental
affairs. Member of the Group Executive Committee since
2006. With Volvo since 2006. Chairman: SP Technical
Research Institute of Sweden. Board member: Hogia
AB and Lindholmen Science Park AB. Member of the
Royal Swedish Academy of Engineering Sciences. Hold-
ings in Volvo, own and related parties: 25,202 Series
B shares.
7. Olof Persson
President of Volvo Construction Equipment
Born 1964. Bachelor of Business Administration.
President of Volvo Aero 2006–2008. President of Volvo
Construction Equipment since 2008. Member of the
Group Executive Committee since 2006. With Volvo
since 2006. Holdings in Volvo, own and related
parties: 42,250 Series B shares.
6. Håkan Karlsson
President of Volvo Buses
Born 1961. M. Sc. Engineering. President of Volvo Buses
since 2003. President of Volvo Logistics 2000–2003.
Member of the Group Executive Committee since 2003.
With Volvo since 1986. Holdings in Volvo, own and
related parties: 37,233 shares, including 35,842 Series
B shares.
5. Satoru Takeuchi
President of UD Trucks
Born 1946. President of UD Trucks since 2007. Member
of the Group Executive Committee since 2007. With
Volvo since 2007. Holdings in Volvo, own and related
parties: None.
4. Dennis Slagle
President and CEO of North American Trucks
Born 1954. Bachelor of Science. President and CEO of
North American Trucks since November 1, 2009. Presi-
dent and CEO of Mack Trucks, Inc. since 2008. President
and CEO of Volvo Construction Equipment North Amer-
ica 2003–2008. Previously President of L.B. Smith, Inc.
Member of the Group Executive Committee since 2008.
With Volvo since 2000. Board member: West Virginia
Wesleyan Collage Board of Trustees. Holdings in Volvo,
own and related parties: 8,838 Series B shares.
3. Stefano Chmielewski
President of Renault Trucks
Born 1952. MA M. Sc. Electronics/Automation. President
of Renault Trucks since 2003. Member of the Group
Executive Committee since 2003. With Volvo since
2001. Holdings in Volvo, own and related parties:
None.
Group Management
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Changes in Group Executive
Committee
Tony Helsham, Senior Vice President responsible for
soft products, will resign from the Group Executive
Committee on March 31, 2010.
63