Volvo 2012 Annual Report Download - page 79

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Audit Committee
Election Committee
Auditor
AB VOLVOBUSINESS AREAS/
DIVISIONS
Vote at the General Meetings
Elects Board
Prepare
part of the
Board’s work.
Elects Auditor
Appoints Election
Committee
The auditors
review the interim
report for the
period January 1
to June 30 and
audit the annual
report and conso-
lidated financial
statements
Appoints President/CEO
Shareholders
Remuneration
Committee
General Meeting
1
2
7
President/CEO
Group Executive Team
Operations
9
3
5
6
8
9
Board of Directors
4
75
Submits proposals concerning election
of Board members, auditors and Election
Committee for the upcoming AGM