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Board of Directors
Mats Henning
Employee representative, ordinary member
Mikael Sällström
Employee representative, ordinary member
Berth Thulin
Employee representative, ordinary member
Born 1961 1959 1951
Member of the
Volvo Board
Since May 9, 2014. Since September 7, 2009. Deputy member 1999–2009,
ordinary member since June 16, 2009.
Background within
Volvo
With Volvo since 1982. With Volvo 1980–1999 and since 2009. With Volvo since 1975.
Holdings in Volvo, own
and related parties
250 Series B Shares. None 1,425 Series B shares.
Carl-Henric Svanberg
Chairman of the Board,
Chairman of the
Remuneration Committee
Matti Alahuhta Jean-Baptiste Duzan
Member of the Audit Committee
James W. Griffi th
Member of the
Remuneration Committee
Education Master of Science,
B. Sc. Business Administration.
Master of Science,
Doctor of Science.
Graduate of the Ecole Polytechnique. B Sc Industrial Engineering,
MBA from Stanford University.
Born 1952 1952 1946 1954
Member of the
Volvo Board
Chairman of the Volvo Board
since April 4, 2012.
Since April 2, 2014. Since April 1, 2009. Since April 2, 2014.
Position and board
memberships
Board Chairman: BP p.l.c. Board Chairman: DevCo
Partners Oy, Outotec Corpora-
tion, Aalto University Foundation
and Confederation of Finnish
Industries.
Board member: UPM Kymmene
Corporation, ABB Ltd and Kone
Corporation.
Independent consultant.
Board member: Nissan Motor Co. Ltd.
Board member: Illinois Tool
Works Inc.
Principal work
experience
Has held various positions at
Asea Brown Boveri (ABB) and at
Securitas AB; President and
Chief Executive Offi cer of Assa
Abloy AB; President and Chief
Executive Offi cer of Telefon-
aktiebolaget LM Ericsson;
member of the External Advisory
Board of the Earth Institute at
Columbia University and the
Advisory Board of Harvard
Kennedy School.
Has held several management
positions in the Nokia Group –
President of Nokia Telecommu-
nications, President of Nokia
Mobile Phones and Chief Strat-
egy Offi cer of the Nokia Group;
President of Kone Corporation
between 2005–2014 and
between 2006–2014 also Chief
Executive Offi cer.
Began his career at Citibank. Has held var-
ious positions within Renault since 1982 –
director of fi nancial services at Renault V.I.;
fi nance director of Renault credit, director
of fi nancial operations; project director for
the car model Safrane; Senior Vice Presi-
dent, Purchasing, and joined the Renault
Management Committee. He was also
named Chairman and Managing Director,
Renault Nissan Purchasing Organization.
He was then named Group Controller.
Today, he works as an independent con-
sultant.
Began his career at The Timken
Company in 1984, where he has
held several management posi-
tions, such as responsible for
Timken’s bearing business activi-
ties in Asia, the Pacifi c and Latin
America and for the company’s
automotive business in North
America. Until 2014 President
and Chief Executive Offi cer at
Timken Company.
Holdings in Volvo, own
and related parties
700,000 Series B shares 42,300 Series B shares. 1,000 Series B shares. 20,000 Series B shares.
BOARD MEMBERS
ELECTED BY THE
ANNUAL GENERAL
MEETING
BOARD MEMBERS APPOINTED BY THE EMPLOYEE ORGANISATIONS
100
CORPORATE GOVERNANCE REPORT 2014 CORPORATE GOVERNANCE