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Kathryn V. Marinello Martina Merz Hanne de Mora
Member of the Audit Committee
Anders Nyrén
Member of the Audit Committee
and
Remuneration Committee
Lars Westerberg
Chairman of the
Audit Committee
BA from State University of New York
at Albany, MBA from Hofstra
University.
BS from University of Coopera-
tive Education, Stuttgart.
BA in Economics from HEC in
Lausanne, MBA from IESE in
Barcelona.
Graduate of the Stockholm
School of Economics, MBA at
UCLA, Honorary Doctor of
Economics.
MSc. Engineering, Bachelor
Business Administration.
1956 1963 1960 1954 1948
Since April 2, 2014. Since April 1, 2015. Since April 14, 2010. Since April 1, 2009. Since April 4, 2007.
Senior Advisor, Ares Management,
LLC.
Board member: General Motors
Company, Nielsen and RealPage.
Board member: SAF Holland SA. Board Chairman: a-connect
(group) ag.
Board member: Sandvik AB,
IMD Foundation Board.
Deputy Board Chairman:
Telefonaktiebolaget LM Ericsson.
Board member: Stockholm
School of Economics and SSE
Association, Vice Preses IVA,
Ernström & Co AB.
Board member: SSAB Svenskt
Stål AB, Sandvik AB, Meda AB,
Stena AB.
Has held several management posi-
tions at Citibank, Chemical Bank New
York (now JP Morgan Chase), First
Bank Systems and First Data Corpo-
ration; Division President General
Electric Financial Assurance Partner-
ship Marketing and Division President
General Electric Fleet Services; Presi-
dent and Chief Executive Officer of
Ceridian Corporation and subse-
quently also Chairman; Board Chair-
man, President and Chief Executive
Officer of Stream Global Services, Inc.
Until January 2015, Chief Execu-
tive Officer for Chassis Brakes
International. Has, during almost
25 years held various manage-
ment positions in Robert Bosch
GmbH, most recently as Executive
Vice President Sales and Market-
ing in the Chassis System Brakes
division combined with responsi-
bility for regions China and Brazil
and previously Chief Executive
Officer of the subsidiary Bosch
Closure Systems, also member of
the Board of Management of
Brose Fahrzeugteile GmbH & Co.
Credit Analyst Den Norske Credit-
bank in Luxemburg 1984, various
positions within brand manage-
ment and controlling within
Procter & Gamble 1986–1989,
Partner McKinsey & Company,
Inc. 1989–2002, one of the
founders and owners, also Chair-
man of the Board, of theglobal
consulting firm and talent
poola-connect (group) ag since
2002.
Has worked for AB Wilhelm
Becker. He has held various
positions within STC – Controller,
Executive Vice President and
CFO, and President of STC Ven-
ture AB; President of OM Inter-
national AB; Executive Vice
President and CFO at Securum;
Director with executive responsi-
bility for Markets and Corporate
Finance at Nordbanken; Execu-
tive Vice President and CFO at
Skanska. Until 2015, President
and CEO of AB Industrivärden.
Has held various positions within
ASEA 1972–1984. Served sev-
eral executive positions at Esab
AB 1984–1994 including Chief
Executive Officer and President.
Chief Executive Officer and
President of Gränges AB 1994–
1999. Chief Executive Officer
and President of Autoliv Inc.
1999–2007 and Chairman of
Autoliv Inc. 2007–2011. Previ-
ously Chairman of Husqvarna
AB, Vattenfall AB and Ahlsell AB.
None. 4,500 Series B shares. 3,000 Series B shares. 5,200 Series B shares. 198,000 shares including
168,000 Series B shares.
DEPUTIES APPOINTED BY THE EMPLOYEE ORGANISATIONS SECRETARY TO THE BOARD
Lars Ask
Employee representative, deputy member
Mari Larsson
Employee representative, deputy member
Sofia Frändberg
Secretary to the Board
Master of Laws
1959 1978 1964
Since June 16, 2009 (deputy member). Since May 22, 2015 (deputy member). Secretary to the Board since April 1, 2013.
With Volvo since 1982. With Volvo since 2004. Executive Vice President Group Legal &
Compliance and General Counsel.
87 Series A shares. 399 Series A shares. 46,659 shares, including 45,127 Series
B shares.
179
CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2015