Volvo 2015 Annual Report Download - page 173

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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
consolidated
financial
statements.
Appoints President/CEO
Shareholders
Remuneration
Committee
General Meeting
1
2
5
63
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
9
10
Group Executive Board
10
Corporate Audit
Internal Control over
Financial Reporting
8
11
171
CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2015