Volvo 2014 Annual Report Download - page 103
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The Boards composition and attendance at meetings
January 1, 2014 – December 31, 2014
Member Board (12 incl.
statutory) Audit
Committee (10) Remuneration
Committee (4)
Carl-Henric Svanberg 12 4
Matti Alahuhta110
Peter Bijur222
Jean-Baptiste Duzan 12 10
James W. Griffi th110 3
Kathryn V. Marinello110
Hanne de Mora 11 8
Anders Nyrén 12 4
Olof Persson 12
Ravi Venkatesan22
Lars Westerberg 12 10
Ying Yeh211
Mats Henning, employee
representative, ordinary
member38
Peteris Lauberts,
employee representative,
ordinary member
44
Mikael Sällström, employee
representative, ordinary
member 11
Berth Thulin, employee
representative, ordinary
member 12
Lars Ask, employee
representative, deputy
member 10
Hans Hansson,
employee representative,
deputy member54
Tommy Olsson,
employee representative,
deputy member
68
Total number of meetings 12 10 4
1 Joined the Board on April 2, 2014.
2 Stepped down from the Board on April 2, 2014.
3 Joined the Board as employee representative, ordinary member, on May 9, 2014.
4 Stepped down from the Board as employee representative, ordinary member, on
May 9, 2014.
5 Stepped down from the Board as employee representative, deputy member, on
May 9, 2014.
6 Joined the Board as employee representative, deputy member, on May 9, 2014.
99
CORPORATE GOVERNANCE REPORT 2014 CORPORATE GOVERNANCE