Volvo 2015 Annual Report Download - page 180

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Board of Directors
Carl-Henric Svanberg
Chairman of the Board,
Chairman of the
Remuneration Committee
Matti Alahuhta
Member of the Remuneration
Committee
Eckhard Cordes James W. Griffith
Member of the
Remuneration Committee
Education Master of Science,
BSc. Business Administration.
Master of Science,
Doctor of Science.
MBA and PhD, University of
Hamburg.
BSc Industrial Engineering,
MBA from Stanford University.
Born 1952 1952 1950 1954
Member of the
Volvo Board
Chairman of the Volvo Board
since April 4, 2012.
Since April 2, 2014. Since April 1, 2015. Since April 2, 2014.
Position and Board
memberships
Board Chairman: BP p.l.c. Board Chairman: DevCo
Partners Oy, Outotec Corpora-
tion and Confederation of Finnish
Industries.
Board member: Kone Corpora-
tion, ABB Ltd.
Partner in Cevian Capital and
EMERAM Capital Partners.
Member of the Executive
Committe of Eastern European
Economic Relations of German
Industry.
Board Chairman: Bilfinger SE.
Board member: Illinois Tool
Works Inc.
Principal work
experience
Has held various positions at
Asea Brown Boveri (ABB) and
Securitas AB; President and
Chief Executive Officer of Assa
Abloy AB; President and Chief
Executive Officer of Telefonak-
tiebolaget LM Ericsson; member
of the External Advisory Board of
the Earth Institute at Columbia
University and the Advisory
Board of Harvard Kennedy
School.
Has held several management
positions in the Nokia Group –
President of Nokia Telecommu-
nications, President of Nokia
Mobile Phones and Chief Strat-
egy Officer of the Nokia Group;
President of Kone Corporation
between 2005–2014 and
between 2006–2014 also Chief
Executive Officer. Board Chair-
man Aalto University Founda-
tionuntil 2015.
Started with Daimler Benz AG,
where he has held several man-
agement positions, such as head
of the trucks and buses business,
Head of Group Controlling,
Corporate Development and
M&A in AEG AG and CEO of
Mercedes Car Group. Previously
CEO of Metro AG, senior advisor
at EQT and Board member of Air
Berlin, SKF, Carl Zeiss and
Rheinmetall AG.
Began his career at The Timken
Company in 1984, where he has
held several management posi-
tions, such as responsible for
Timken’s bearing business activi-
ties in Asia, the Pacific and Latin
America and for the company’s
automotive business in North
America.Until 2014President
and Chief Executive Officer at
Timken Company.
Holdings in Volvo, own
and related parties
700,000 Series B shares 64,100 Series B shares. None. 20,000 Series B shares.
BOARD MEMBERS
ELECTED BY THE
ANNUAL GENERAL
MEETING
BOARD MEMBERS APPOINTED BY THE EMPLOYEE ORGANISATIONS
Mats Henning
Employee representative, ordinary member
Mikael Sällström
Employee representative, ordinary member
Berth Tulin
Employee representative, ordinary member
Born 1961 1959 1951
Member of the
Volvo Board
Since May 9, 2014. Since September 7, 2009. Deputy member 1999–2009,
ordinary member since June 16, 2009.
Background within
Volvo
With Volvo since 1982. With Volvo 1980–1999 and since 2009. With Volvo since 1975.
Holdings in Volvo, own
and related parties
337 shares, including 250 Series B Shares. 87 Series A shares. 1,512 shares, including 1,425 Series B shares.
178
CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2015