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Joachim Rosenberg
Executive Vice
President Volvo Group
and Chairman of UD
Trucks.
Martin Weissburg
Executive Vice President
Volvo Group and
President Volvo
Construction Equipment
Torbjörn Holmström
Executive Vice
President Group
Trucks Technology
Mikael Bratt
Executive Vice
President Group
Trucks Operations
Sofia Frändberg
Executive Vice
President Group Legal
& Compliance and
General Counsel
Kerstin Renard
Executive Vice
President Group
Human Resources
Henry Sténson
Executive Vice
President Group
Communication &
Sustainability Affairs
MSc. Industrial Engi-
neering and Manage-
ment, MSc. Financial
Economics, MSc. Busi-
ness and Economics.
Master of Business
Management,
BSc Industrial
Management.
MSc. Mechanical
Engineering.
Master of Laws. BSc. Sociology.
1970 1962 1955 1967 1964 1961 1955
Has held various senior
positions in the Volvo
Group, most recently
as Executive Vice
President Group Trucks
Sales 2015. Executive
Vice President Group
Trucks Sales & Market-
ing APAC 2012–2014.
President of Volvo
Group Asia Truck
Operations 2007–
2011. Vice President
Volvo Group Alliance
Office 2007. Vice
President Volvo Power-
train 2005–2007.
Member of the Group
Executive Board since
2012. With Volvo since
2005.
President Volvo CE
since 2014. President
& CEO Volvo Financial
Services 2010–2014.
President Volvo Finan-
cial Services Americas
2005–2010. Prior to
Volvo, President Wood-
ard LLC. President
Great Dane Financial
Services. Senior Vice
President ORIX. Mem-
ber of the Executive
Board since March 1,
2016 and between
2010–2014. With Volvo
since 2005.
Executive Vice Presi-
dent Group Trucks
Technology and Volvo
Group Chief Technol-
ogy Officer 2014.
President of Volvo 3P
2003–2011.Prior to
that hehas held vari-
ous senior positionsat
Volvo Powertrain.
Member of the Execu-
tive Board since 2012.
With Volvo since 1979.
Has held various senior
positions in the finan-
cial areas in the Volvo
Group, most recently
as Senior Vice Presi-
dent and CFO 2008–
2011. Prior to that Vice
President and Head of
Corporate Finance at
AB Volvo. Member of
the Group Executive
Board since 2008.
With Volvo since 1988.
Responsible for Group
Legal & Compliance
and General Counsel
of the Volvo Group
since April 1, 2013.
Head of Corporate
Legal at AB Volvo
1998–2013. Corporate
Legal Counsel at AB
Volvo 1994–1997.
Member of the Group
Executive Board since
April 1, 2013. With
Volvo since 1994.
Senior Vice President
Human Resources for
the Volvo Group
2007–2011. Prior to
that Senior Vice Presi-
dent Human Resources
& Communication at
Volvo Powertrain
2005–2006. Member
of the Group Executive
Board since 2012. With
Volvo since 2005.
2012–2014 Brunswick
Group Partner. Senior
Vice President Corpo-
rate Communications
Ericsson 2002–2011.
Senior Vice President
SAS Group Communi-
cations 1998–2002.
Senior Vice President
Communications Volvo
Car Corporation 1995–
1998. Vice President
Automotive Communi-
cation AB 1993–1994.
Vice President Com-
munications & Public
Affairs Volvo Aero
1989–1993. Member
of the Group Executive
Board since 2015. With
Volvo 1989–1993 and
1995–1998 and since
2015.
Vice Chairman
Chalmers University
ofTechnology
Secretary to the Board
of AB Volvo since
April1, 2013.
Board member
Teknikföretagen
(Engineering
companies)
Board member Vestas
Wind Systems A/S,
Denmark. Braathens
Regional Aviation.
49,034 shares,
including 48,947
Series B shares.
63,588 series B
shares.
80,683 shares,
including 80,596
Series B shares.
132,637 shares,
including 131,658
Series B shares.
46,659 shares,
including 45,127
Series B shares.
37,113 shares,
including 36,866
Series B shares.
17,267 Series B
shares.
185
CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2015