Volvo 2014 Annual Report Download - page 105

Lars Ask
Employee representative, deputy member
Tommy Olsson
Employee representative, deputy member
Sofi a Frändberg
Secretary to the Board
Master of Laws
1959 1955 1964
Since June 16, 2009 (deputy member). Since May 9, 2014 (deputy member). Secretary to the Board since April 1, 2013.
With Volvo since 1982. With Volvo 1974–1977 and since 1983. Executive Vice President Corporate Legal &
Compliance and General Counsel.
None None 39,598 shares, including 38,153 Series B shares.
Kathryn V. Marinello Hanne de Mora
Member of the Audit Committee
Anders Nyrén
Member of the
Remuneration Committee
Olof Persson
President and CEO
Lars Westerberg
Chairman of the
Audit Committee
BA from State University of New York
at Albany and MBA from Hofstra
University.
BA in Economics from HEC in
Lausanne, MBA from IESE in
Barcelona.
Graduate of the Stockholm
School of Economics, MBA at
UCLA, Honorary Doctor of
Economics.
B. Sc. in Business Administration
and Economics.
M.Sc. Engineering, Bachelor
Business Administration.
1956 1960 1954 1964 1948
Since April 2, 2014. Since April 14, 2010. Since April 1, 2009. Since September 1, 2011. Since April 4, 2007.
Senior Advisor, Ares Management,
LLC.
Board member: General Motors
Company and Nielsen.
Board Chairman: a-connect
(group) ag.
Board member: Sandvik AB and
IMD Foundation Board.
President and Chief Executive
Offi cer of AB Industrivärden.
Board Chairman: Sandvik AB
and Svenska Handelsbanken.
Board member: AB Industri-
värden, Ernström & Co AB,
Svenska Cellulosa Aktiebolaget
SCA, Stockholm School of
Economics and SSE Association,
Vice preses IVA.
President of AB Volvo and Chief
Executive Offi cer of the Volvo
Group since 2011.
Board Chairman: Co-Chairman
of United Nations’s High-level
Advisory Group on Sustainable
Transport.
Board member: Member of the
ERT (European Round Table of
Industrialists) and the Royal
Swedish Academy of
Engineering Sciences.
Board Chairman: Husqvarna AB.
Board member: SSAB Svenskt
Stål AB, Sandvik AB, Meda AB
and Stena AB.
Has held several management posi-
tions at Citibank, Chemical Bank New
York (now JP Morgan Chase), First
Bank Systems and First Data Corpo-
ration; Division President General
Electric Financial Assurance Partner-
ship Marketing and Division President
General Electric Fleet Services;
President and Chief Executive Offi cer
of Ceridian Corporation and subse-
quently also Chairman; Board Chair-
man, President and Chief Executive
Offi cer of Stream Global Services, Inc.
Credit Analyst Den Norske Credit-
bank in Luxemburg 1984, various
positions in brand management
and controlling within Procter &
Gamble 1986–1989, Partner
McKinsey & Company, Inc.
1989–2002, one of the founders
and owners, also Chairman of
the Board, of the global consult-
ing fi rm and talent pool a-con-
nect (group) ag since 2002.
Has worked for AB Wilhelm
Becker. He has held various
positions within STC – Controller,
Executive Vice President and
CFO, and President of STC
Venture AB; President OM at
International AB; Executive Vice
President and CFO at Securum;
Director with executive responsi-
bility for Markets and Corporate
Finance at Nordbanken; Execu-
tive Vice President and CFO at
Skanska.
Began his career at ABB; has
held a number of executive posi-
tions at AdTranz and Bombardier;
President of Volvo Aero; President
of Volvo Construction Equipment.
President and CEO of Gränges
AB, ESAB AB and Autoliv Inc.
None 3,000 Series B shares. 5,200 Series B shares. 164,830 shares, including
164,779 Series B shares.
60,000 Series A shares.
DEPUTIES APPOINTED BY THE EMPLOYEE ORGANISATIONS SECRETARY TO THE BOARD
101
CORPORATE GOVERNANCE REPORT 2014 CORPORATE GOVERNANCE