People: Volvo AB (VOLAF.PK)

VOLAF.PK on OTC Markets Group - US Other OTC and Grey Market

12.02USD
1 Apr 2015
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Summary

Name Age Since Current Position

Carl-Henric Svanberg

63 2012 Independent Chairman of the Board

Jan Gurander

54 2015 Acting President and Chief Executive Officer, Group Chief Financial Officer, Executive Vice President Finance, Information Technology & Financial Services, Member of the Executive Board

Torbjorn Holmstrom

60 2012 Executive Vice President Group Trucks Technology, Member of the Group Executive Team

Sofia Frandberg

51 2013 Executive Vice President Corporate Legal & Compliance and General Counsel, Member of the Group Executive Team

Kerstin Renard

54 2012 Executive Vice President Corporate Human Resources, Member of the Group Executive Team

Mikael Bratt

48 2012 Executive Vice President Group Trucks Operations, Member of the Group Executive Team

Karin Falk

50 2012 Executive Vice President Corporate Strategy & Brand Portfolio and Member of the Group Executive Team

Hakan Karlsson

54 2013 Executive Vice President Group Business Areas, Member of the Group Executive Team

Joachim Rosenberg

45 2015 Executive Vice President, Group Truck Sales, Member of the Group Executive Team

Henry Stenson

59 2015 Executive Vice President Corporate Communication & Sustainability Affairs, Member of the Group Executive Team

Eckhard Cordes

64 2015 Director

Mats Henning

54 2014 Director, Employee Representative

Martina Merz

2015 Director

Anders Nyren

61 2009 Director

Olof Persson

51 2015 Director

Mikael Sallstrom

56 2009 Director, Employee Representative

Berth Thulin

64 2009 Director, Employee Representative

Matti Alahuhta

63 2014 Independent Director

Hanne de Mora

55 2010 Independent Director

James Griffith

61 2014 Independent Director

Kathryn Marinello

59 2014 Independent Director

Lars Westerberg

67 2007 Independent Director

Christer Johansson

Senior Vice President, Investor Relations

Biographies

Name Description

Carl-Henric Svanberg

Mr. Carl-Henric Svanberg has served as Independent Chairman of the Board of Directors at Volvo AB since April 4, 2012. He is Chairman of the Company’s Remuneration Committee and Member of Election Committee. He also serves as Chairman of the Board of BP p.l.c. He has held various positions at Asea Brown Boveri (ABB) and Securitas AB. He has been President and Chief Executive Officer of Assa Abloy AB; President and Chief Executive Officer of Telefonaktiebolaget LM Ericsson, as well as Member of the External Advisory Board of the Earth Institute at Columbia University and the Advisory Board of Harvard Kennedy School. He holds Master of Science degree and Bachelor of Science degree in Business Administration.

Jan Gurander

Mr. Jan Gurander has been Executive Vice President, Corporate Finance, Information Technology & Financial Services, Group Chief Financial Officer and Member of the Group Executive Team of Volvo AB since March 1, 2014. He has also been appointed Acting President and Chief Executive Officer of the Company for a period from April 22, 2015 until October 2015. He was most recently Chief Financial Officer & Senior Vice President Finance at Volvo Cars. His positions include that of Chief Financial Officer & Group Vice President at Scania AB (2001-2006) and CFO at MAN Diesel & Turbo SE (2010) and CFO at MAN Diesel SE (2008-2009). He was also President of Business Unit Finance AB Volvo from 1999 until 2001 and Senior Vice President & Finance Director at Scania AB (1998-1999). He holds a Master of Science degree.

Torbjorn Holmstrom

Mr. Torbjorn Holmstrom has been appointed Executive Vice President Group Trucks Technology, Member of the Group Executive Team at Volvo AB, effective as of January 1, 2012. He previously served as President of Volvo 3P between 2003 and 2011. Before that, he held various senior positions at Volvo Powertrain. He has been employed by the Company since 1979. He holds a Master of Science degree in Mechanical Engineering.

Sofia Frandberg

Ms. Sofia Frandberg has been Executive Vice President Corporate Legal & Compliance and General Counsel, Member of the Group Executive Team at Volvo AB since April 1, 2013. She has also been Secretary to the Board of the Company since April 1, 2013. She started working within the Volvo Group in 1994. From 1998 until 2013, she has been Head of Corporate Legal at AB Volvo. She also served as Corporate Legal Counsel from 1994 until 1997. She has many years of experience of Law and worked for the legal firm Vinge prior to joining Volvo AB. She holds a Master of Laws degree.

Kerstin Renard

Ms. Kerstin Renard has been Executive Vice President Corporate Human Resources and Member of the Group Executive Team of Volvo AB since January 1, 2012. She has served as Senior Vice President Human Resources in the Company from 2007 until 2011. Prior to that, she was Senior Vice President Human Resources & Communications at Volvo Powertrain from 2005 until 2006. She has been employed by the Company since 2005. She holds a Bachelor of Science degree in Sociology.

Mikael Bratt

Mr. Mikael Bratt has been appointed Executive Vice President Group Trucks Operations at Volvo AB, effective as of January 1, 2012. He has been Member of the Group Executive Team of the Company since February 11, 2008. He has also served as Senior Vice President and Chief Financial Officer of the Company from February 11, 2008 until January 1, 2012. Prior to this, he was Vice President, Head of Corporate Finance at the Company since 2002. He joined the Company in 1988.

Karin Falk

Ms. Karin Falk has been Executive Vice President Corporate Strategy & Brand Portfolio and Member of the Group Executive Team of Volvo AB since January 1, 2012. She previously served as President of Volvo Group NAP (Non-Automotive Purchasing) from 2008 until 2011, among others. She has been employed by the Company from 1988 until 1999 and again since 2008. She holds a Bachelor of Science degree in Business Administration.

Hakan Karlsson

Mr. Hakan Karlsson has served as Executive Vice President Group Business Areas at Volvo AB since January 1, 2012, and has been Member of the Company's Group Executive Team since June 1, 2003. He has experience as Acting President of Volvo Buses at the Company, a position he held between September 2012 and June 1, 2013. He was previously President and Chief Executive Officer of Volvo Buses from June 1, 2003 until January 1, 2012. Earlier, he was President of Volvo Logistics from 2000 until June 1, 2003. He joined the Company in 1986. He is Member of the Board of The Confederation of Swedish Enterprise, Chairman of the Industry Assembly and UITP Vice President. Mr. Karlsson holds Master of Science degree in Engineering.

Joachim Rosenberg

Mr. Joachim Rosenberg has been appointed Executive Vice President, Group Truck Sales and Member of the Group Executive Team at Volvo AB, effective as of January 1, 2015. He no longer serves as Executive Vice President Group Trucks Sales & Marketing and JVs APAC and Member of the Group Executive Team at the Company, effective as of January 1, 2015. He has held this position since October 1, 2012. Before that, he has been Executive Vice President Group Trucks Sales & Marketing APAC and Member of the Group Executive Team at the Company since January 1, 2012. He also served as President of Volvo Group Asia Truck Operations between 2007 and 2011, Vice President Volvo Group Alliance Office in 2007 and Vice President Volvo Powertrain between 2005 and 2007. He joined the Company in 2005. He holds a Master of Science degree in Industrial Engineering and Management, Master of Science degree in Financial Economics and a Master of Science degree in Business and Economics.

Henry Stenson

Mr. Henry Stenson has been Executive Vice President Corporate Communication & Sustainability Affairs, Member of the Group Executive Team at Aktiebolaget Volvo since January 1, 2015. From 2012 to 2014 he served as Brunswick Group Partner. He was Senior Vice President Corporate Communications at Ericsson 2002-2011. He also served as Senior Vice President SAS Group Communications 1998-2002, as well as Senior Vice President Communications Volvo Car Corporation 1995-1998, and Vice President Automotive Communication AB 1993-1994. He was Vice President Communications & Public Affairs Volvo Aero 1989-1993.

Eckhard Cordes

Mats Henning

Mr. Mats Henning has been Director, Employee Representative at Aktiebolaget Volvo since May 9, 2014. He has been employed at the Company since 1982.

Martina Merz

Anders Nyren

Mr. Anders Nyren has been Member of the Board of Directors of Volvo AB since April 1, 2009. He also serves as Member of the Company's Remuneration Committee. Mr. Nyren is President and Chief Executive Officer (CEO) of AB Industrivarden. Earlier in his career, he served as Executive Vice President and Chief Financial Officer (CFO) at Skanska and Securum; Executive Director for Markets and Corporate Finance at Nordbanken, and President at OM International AB. He has also held various positions within AB Wilhelm Becker and at STC as Controller, Executive Vice President and CFO, as well as CEO of STC Venture AB. Mr. Nyren is Chairman of the Board of Directors of Sandvik AB and Svenska Handelsbanken. In addition, he serves as Member on the Boards of AB Industrivarden, Ernstrom & Co AB, Svenska Cellulosa Aktiebolaget SCA, Stockholm School of Economics and SSE Association. He is Vice President at IVA. He has graduated from Handelshogskolan i Stockholm and received a Master of Business Administration degree from University of California (UCLA).

Olof Persson

Mr. Olof Persson has served as Member of the Board of Directors at Volvo AB since September 1, 2011. He was President, Chief Executive Officer and Member of the Group Executive Team of the Company from September 1, 2011 until April 22, 2015. He previously was President of Volvo Construction Equipment within the Company from November 1, 2008 until May 1, 2011, and Member of the Company's Group Executive Team from 2006 until May 1, 2011. Formerly, he was President of Volvo Aero from 2006 to November 1, 2008. Prior to joining the Company, he was President of the Mainline and Metros Division at Bombardier. He began his career at ABB. He has held a number of executive positions at AdTranz and Bombardier. He is Co-Chairman of the Board of United Nation’s High-level Advisory Group on Sustainable Transport, as well as Member of the ERT (European Round Table of Industrialists) and the Royal Swedish Academy of Engineering Sciences. He holds a Bachelor of Science degree in Business Administration and Economics.

Mikael Sallstrom

Mr. Mikael Sallstrom has served as Employee Representative on the Board of Directors of Volvo AB since September 7, 2009. He worked for the Company between 1980 and 1999, and then re-joined in 2009.

Berth Thulin

Mr. Berth Thulin has been Employee Representative on the Board of Directors of Volvo AB since June 16, 2009. He has been employed by the Company since 1975. He previously served as Deputy Member of the Board of the Company between 1999 and 2009.

Matti Alahuhta

Mr. Matti Alahuhta has been Independent Director of Aktiebolaget Volvo since April 2, 2014. He holds Master of Science and Doctor of Sciences degrees. He is Chairman of the Board of DevCo Partners Oy, Outotec Corporation, Aalto University Foundation and Confederation of Finnish Industries. He is Board Member of UPM Kymmene Corporation, ABB Ltd and Kone Corporation. He held several management positions in the Nokia Group, including President of Nokia Telecommunications, President of Nokia Mobile Phones and Chief Strategy Officer of the Nokia Group. He was also President of the Kone Corporation between 2005 and 2014 and Chief Executive Officer between 2006 and 2014.

Hanne de Mora

Ms. Hanne de Mora has served as Independent Member of the Board of Directors of Volvo AB since April 14, 2010. She has been Co-Founder, Co-Owner and Chairman of the Board of Directors of a-connect (group) ag since 2002. She started her professional career as Credit Analyst at Den Norske Creditbank in Luxemburg in 1984. Later on, she held various positions within brand management and controlling within Procter & Gamble (1986-1989) and Partner McKinsey & Company, Inc. (1989-2002). Ms. de Mora serves on the Board of Directors of Sandvik AB and IMD Foundation Board. She holds a Bachelor of Arts degree in Economics from HEC in Lausanne and a Master of Business Administration degree from IESE in Barcelona (a part of Universidad de Navarra).

James Griffith

Mr. James (Jim) W. Griffith has been Independent Director of Aktiebolaget Volvo since April 2, 2014. He is Member of the Remuneration Committee. He holds a Bachelor of Science degree in Industrial Engineering and a Master of Business Administration degree from Stanford University. He is Member of the Board of Illinois Tool Works Inc. He began his career at The Timken Company in 1984, where he has held several management positions, such as responsible for Timken’s bearing business activities in Asia, the Pacific and Latin America and for the company’s automotive business in North America. Until 2014, he was President and Chief Executive Officer at Timken Company.

Kathryn Marinello

Ms. Kathryn (Kathy) V. Marinello has been Independent Director of Aktiebolaget Volvo since April 2, 2014. She holds Bachelor of Arts from State University of New York at Albany and MBA from Hofstra University. She is Senior Advisor, Ares Management, LLC. She also serves as Board member at General Motors Company and Nielsen. She has held several management positions at Citibank, Chemical Bank New York (now JP Morgan Chase), First Bank Systems and First Data Corporation; Division President General Electric Financial Assurance Partnership Marketing and Division President General Electric Fleet Services; President and Chief Executive Officer of Ceridian Corporation and subsequently also Chairman; Board Chairman, President and Chief Executive Officer of Stream Global Services, Inc.

Lars Westerberg

Mr. Lars Westerberg has been Independent Member of the Board of Directors of Volvo AB since April 4, 2007. He also serves as Chairman of the Company's Audit Committee. Mr. Westerberg is a former President and Chief Executive Officer of such companies as Granges AB, ESAB AB and Autoliv Inc. He serves as Chairman of the Board of Directors of Husqvarna AB and Member of the Boards of SSAB Svenskt Stal AB, Sandvik AB, Meda AB and Stena AB. Mr. Westerberg holds Master of Science degree in Engineering and Bachelor’s degree in Business Administration.

Christer Johansson

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