Volvo 2014 Annual Report Download - page 97

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Audit Committee
Election Committee
Auditor
AB VOLVOBUSINESS AREAS/
DIVISIONS
Vote at the General Meetings
Elects Board
Prepare
part of the
Board’s work.
Elects Auditor
Appoints Election
Committee
The auditors
review the interim
report for the
period January 1
to June 30 and
audit the annual
report and con-
solidated fi nancial
statements.
Appoints President/CEO
Shareholders
Remuneration
Committee
General Meeting
1
2
5
6 3
7
President/CEO
Operations
Board of Directors
Submits proposals concerning election
of Board members, auditors and Election
Committee for the upcoming Annual
General Meeting.
4
8
9
Group Executive Team
9
Internal Control
over Financial
Reporting
10
93
CORPORATE GOVERNANCE REPORT 2014 CORPORATE GOVERNANCE