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Mikael Bratt
Executive Vice
President Group
Trucks Operations
Håkan Karlsson
Executive Vice
President Group
Business Areas
Jan Gurander
Executive Vice
President Corporate
Finance, IT & Financial
Services
Sofi a Frändberg
Executive Vice
President Corporate
Legal & Compliance
and General Counsel
Kerstin Renard
Executive Vice
President Corporate
Human Resources
Karin Falk
Executive Vice
President Corporate
Strategy & Brand
Portfolio
Henry Sténson
Executive Vice
President Corporate
Communication &
Sustainability Affairs
M. Sc. Engineering. Master of Science. Master of Laws. B. Sc. Sociology. B. Sc. Business Admin-
istration.
1967 1961 1961 1964 1961 1965 1955
Has held various senior
positions in the fi nan-
cial areas in the Volvo
Group, most recently as
Senior Vice President
and CFO 2008–2011.
Prior to that Vice Presi-
dent and Head of Cor-
porate Finance at AB
Volvo. Member of the
Group Executive Team
since 2008. With Volvo
since 1988.
President and CEO of
Volvo Buses 2003–
2011. President of
Volvo Logistics 2000–
2003. Member of the
Group Executive Team
since 2003. With Volvo
since 1986.
Chief Financial Offi cer
& Senior Vice President
Finance Volvo Car
Corporation 2011–2013.
CFO MAN Diesel &
Turbo SE 2010. CFO
MAN Diesel SE 2008–
2009. Group Vice
President and CFO
Scania AB 2001–2006.
President of Business
Unit Finance AB Volvo
1999–2001. Senior
Vice President &
Finance Director
Scania AB 1998–1999.
Member of the Group
Executive Team since
2014. With Volvo
1999–2001 and since
2014.
Responsible for Corpo-
rate Legal & Compli-
ance and General
Counsel of the Volvo
Group since April 1,
2013. Head of Corpo-
rate Legal at AB Volvo
1998–2013. Corporate
Legal Counsel at AB
Volvo 1994–1997.
Member of the Group
Executive Team since
April 1, 2013. With
Volvo since 1994. Sec-
retary to the Board of
Volvo since April 1,
2013.
Senior Vice President
Human Resources for
the Volvo Group 2007–
2011. Prior to that Sen-
ior Vice President
Human Resources &
Communication at
Volvo Powertrain
2005–2006. Member
of the Group Executive
Team since 2012. With
Volvo since 2005.
Has held various posi-
tions within the Volvo
Group, most recently as
President of Volvo
Group NAP (Non-Auto-
motive Purchasing)
2008–2011. Member of
the Group Executive
Team since 2012. With
Volvo 1988–1999 and
since 2008.
2012–2014 Brunswick
Group Partner. Senior
Vice President Corpo-
rate Communications
Ericsson 2002–2011.
Senior Vice President
SAS Group Communi-
cations 1998–2002.
Senior Vice President
Communications Volvo
Car Corporation 1995–
1998. Vice President
Automotive Communi-
cation AB 1993–1994.
Vice President Commu-
nications & Public
Affairs Volvo Aero
1989–1993. Member of
the Group Executive
Team since 2015. With
Volvo 1989–1993 and
1995–1998 and since
2015.
Board member of the
Confederation of
Swedish Enterprise.
Chairman of the Indus-
try Assembly, UITP
Vice-President.
Board member
Teknik företagen.
Board member Vestas
Wind Systems A/S,
Denmark.
115,154 shares,
including 114,262
Series B shares.
74,064 shares,
including 72,439 Series
B shares.
8,530 Series B shares. 39,598 shares,
including 38,153 Series
B shares.
26,059 shares,
including 25,899
Series B shares.
18,995 shares,
including 16,755 Series
B shares.
10,300 Series B shares
105
CORPORATE GOVERNANCE REPORT 2014 CORPORATE GOVERNANCE