Electrolux 2003 Annual Report Download - page 90

Download and view the complete annual report

Please find page 90 of the 2003 Electrolux annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 98

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98

88 Electrolux Annual Report 2003
Rune Andersson
Chairman
Born 1944, M. Eng., Hon. Tech. D. Board
Chairman: Mellby Gård AB, Älvsbyhus AB.
Various positions at Electrolux 1977–1982,
including Head of operation in food-service
equipment. Elected 1998.
Holdings in AB Electrolux: 500,000 A-shares
and 500,000 B-shares through a company.
Peggy Bruzelius
Born 1949, M. Econ. Board Chairman:
Grand Hotel Holding AB, Lancelot Asset
Management AB. Board Member: Axfood
AB, AB Drott, Industry and Commerce Stock
Exchange Committee, Axel Johnson AB,
AB Ratos, Scania AB, Syngenta AG, The
Association of the Stockholm School of
Economics. Deputy Chairman: The Royal
Swedish Academy of Engineering Sciences.
Elected 1996.
Holding in AB Electrolux: 2,500 B-shares.
Thomas Halvorsen
Born 1949, B.A. President, Fourth Swedish
National Pension Fund. Board Member:
AP Fastigheter AB, Beijer Alma AB.
Elected 1996.
Holding in AB Electrolux: 500 B-shares.
Louis R. Hughes
Born 1949, B.S., Mech. Eng., MBA.
Non-executive Chairman, Maxager
Technology, California, USA. Board
Member: British Telecom plc, Sulzer AG,
ABB Ltd. Member of the Board of Advisers,
WaveCrest Laboratories. Executive Vice
President, General Motors Corporation,
Detroit, USA, 1992–2000. Elected 1996.
Holding in AB Electrolux: 1,000 ADRs.
Hans Stråberg
President and CEO
Born 1957, M. Eng. President and
CEO of Electrolux, 2002. Board Member:
The Association of Swedish Engineering
Industries Board, AB Ph. Nederman & Co.
Elected 2002.
Holdings in AB Electrolux: 2,870 B-shares,
212,300 options.
Barbara R. Thoralfsson
Born 1959, MBA, B.A. President, NetCom
ASA, Oslo, Norway. Board Member: Rieber
& Søn ASA, IKT-Norway. Member of the
Board of Representatives in Storebrand ASA.
Elected 2003.
Holding in AB Electrolux: 0 shares.
Michael Treschow
Born 1943, M. Eng. Board Chairman:
Telefonaktiebolaget LM Ericsson. Deputy
Chairman: The Confederation of Swedish
Enterprise. Board Member: ABB Ltd.
President and CEO of AB Electrolux,
1997–2002. Elected 1997.
Holdings in AB Electrolux: 33,250 B-shares,
60,000 options.
Karel Vuursteen
Born 1941, Agricultural Eng. Board Member:
Akzo Nobel N.V., Gucci Group N.V., Heineken
Holding N.V., Henkel KGaA, Nyenrode
University, Royal Ahold N.V., ING Group N.V.,
Ranstad Holding N.V.. President and CEO,
Heineken N.V., Amsterdam, The Netherlands,
1991–2002. Elected 1998.
Holding in AB Electrolux: 250 B-shares.
Jacob Wallenberg
Deputy Chairman
Born 1956, B.S. in Econ., MBA. Board
Chairman: SEB, Skandinaviska Enskilda
Banken. Deputy Chairman: Investor AB,
Atlas Copco AB, Knut and Alice Wallenberg’s
Foundation, SAS AB. Board Member: ABB
Ltd, The Nobel Foundation, The Confederation
of Swedish Enterprise. Elected 1998.
Holding in AB Electrolux: 2,000 B-shares.
Employee Representative
Members
Ulf Carlsson
Born 1958. Representative of the Swedish
Confederation of Trade Unions. Elected 2001.
Holding in AB Electrolux: 0 shares.
Bert Gustafsson
Born 1951. Representative of the Federation
of Salaried Employees in Industry and
Services. Deputy Member, 1997–1998.
Ordinary Member, 1999.
Holding in AB Electrolux: 0 shares.
Annika Ögren
Born 1965. Representative of the
Swedish Confederation of Trade Unions.
Elected 2003.
Holding in AB Electrolux: 0 shares.
Employee Representative
Deputy Members
Malin Björnberg
Born 1959. Representative of the Federation
of Salaried Employees in Industry and Services.
Elected 1999.
Holding in AB Electrolux: 0 shares.
Mats Ekblad
Born 1967. Representative of the Federation
of Salaried Employees in Industry and Services.
Elected 2000.
Holding in AB Electrolux: 200 B-shares.
Ola Bertilsson
Born 1955. Representative of the
Swedish Confederation of Trade Unions.
Elected 2002.
Holding in AB Electrolux: 0 shares.
Auditors
Peter Clemedtson
PricewaterhouseCoopers AB
Born 1956. Authorized Public Accountant.
Partner in Charge.
Holding in AB Electrolux: 0 shares.
Anders Lundin
PricewaterhouseCoopers AB
Born 1956. Authorized Public Accountant.
Holding in AB Electrolux: 0 shares.
Board of Directors