Volvo 2012 Annual Report Download - page 85

Download and view the complete annual report

Please find page 85 of the 2012 Volvo annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 190

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190

81
Secretary to the BoardBoard members and deputies appointed by employee organisations
10. Mikael Sällström
Employee representative, ordinary member.
Born 1959. With Volvo 19801999 and since
2009. Member of the Volvo Board since
2009. Holdings in Volvo, own and related
parties: None.
11. Berth Thulin
Employee representative, ordinary member.
Born 1951. With Volvo since 1975. Deputy
member of the Volvo Board 1999–2009,
member since 2009. Holdings in Volvo, own
and related parties: 1,425 Series B shares.
12. Peteris Lauberts
Employee representative, ordinary member.
Born 1948. With Volvo since 1999. Deputy
member of the Volvo Board 2010–2011, mem-
ber since November 1, 2011. Holdings in
Volvo, own and related parties: 299 Series
A shares
13. Lars Ask
Employee representative, deputy member.
Born 1959. With Volvo since 1982. Deputy
member of the Volvo Board since 2009. Hold-
ings in Volvo, own and related parties: 549
shares, including 250 Series B shares.
14. Hans Hansson
Employee representative, deputy member.
Born 1964. With Volvo since 1985. Deputy
member of the Volvo Board since May 4, 2012.
Holdings in Volvo, own and related parties:
5,250 shares, including 250 Series B shares.
Eva Persson
Born 1953. Master of Laws. Executive Vice
President Corporate Legal & Compliance and
General Counsel of the Volvo Group. Secretary
to the Volvo Board since 1997. Holdings in
Volvo, own and related parties: 64,468
shares, including 62,909 Series B shares.
11 5 2 6 14 10 8
7
13
912143