Volvo 2015 Annual Report Download - page 179
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The Board’s composition and attendance at meetings
January 1, 2015 – December 31, 2015
Member Board (11 incl.
statutory) Audit
Committee (8) Remuneration
Committee (5)
Carl-Henric Svanberg 11 5
Matti Alahuhta 10 2
Eckhard Cordes18
Jean-Baptiste Duzan222
James W. Griffith 11 5
Martina Merz19
Kathryn V. Marinello 8
Hanne de Mora 11 8
Anders Nyrén 11 6 5
Olof Persson33
Lars Westerberg 10 8
Mats Henning, employee
representative, ordinary
member 11
Mikael Sällström, employee
representative, ordinary
member 11
Berth Tulin, employee
representative, ordinary
member 11
Lars Ask, employee
representative, deputy
member 8
Mari Larsson,
employee representative,
deputy member46
Tommy Olsson,
employee representative,
deputy member
51
Total number of meetings 11 8 5
1 Joined the Board on April 1, 2015.
2 Stepped down from the Board on April 1, 2015.
3 Stepped down from the Board on April 21, 2015
4 Joined the Board as employee representative, deputy member, on May 22, 2015.
5 Stepped down from the Board as employee representative, deputy member, on
May 22, 2015.
177
CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2015