Volvo 2013 Annual Report Download - page 103

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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,
member since 2011. Holdings in Volvo,
own and related parties: 350 Series A
shares.
13. Lars Ask
Employee representative, deputy member.
Born 1959. With Volvo since 1982. Deputy
member of the Volvo Board since 2009.
Holdings in Volvo, own and related
parties: 600 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 2012.
Holdings in Volvo, own and related
parties: 5,250 shares, including 250 Series
B shares.
Sofi a Frändberg
Born 1964. Master of Laws. Executive Vice
President Corporate Legal & Compliance and
General Counsel. Secretary to the Board of
Volvo since April 1, 2013. Holdings in
Volvo, own and related parties: 30,587
shares, including 29,142 Series B shares.
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