People: AB Volvo (VOLAF.PK)
VOLAF.PK on OTC Markets Group - US Other OTC and Grey Market
14.71USD
21 May 2013
14.71USD
21 May 2013
Price Change (% chg)
$0.09 (+0.62%)
$0.09 (+0.62%)
Prev Close
$14.62
$14.62
Open
$14.71
$14.71
Day's High
$14.71
$14.71
Day's Low
$14.71
$14.71
Volume
628
628
Avg. Vol
24
24
52-wk High
$14.72
$14.72
52-wk Low
$10.89
$10.89
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Carl-Henric Svanberg |
61 | 2012 | Independent Chairman of the Board |
Olof Persson |
49 | 2011 | President, Chief Executive Officer, Director, Member of the Group Executive Team |
Anders Osberg |
52 | 2012 | Chief Financial Officer, Executive Vice President Corporate Finance & Control, Member of the Group Executive Team |
Magnus Carlander |
58 | 2012 | Executive Vice President Corporate Process & Information Technology (IT), Member of the Group Executive Team |
Sofia Frandberg |
48 | 2013 | Executive Vice President Corporate Legal and Compliance, General Counsel |
Kerstin Renard |
52 | 2012 | Executive Vice President Corporate Human Resources, Member of the Group Executive Team |
Mikael Bratt |
46 | 2012 | Executive Vice President Group Trucks Operations, Member of the Group Executive Team |
Karin Falk |
48 | 2012 | Executive Vice President Corporate Strategy, Member of the Group Executive Team |
Niklas Gustavsson |
42 | 2013 | Executive Vice President Public & Environmental Affairs, Member of the Executive Team |
Torbjorn Holmstrom |
58 | 2012 | Executive Vice President Group Trucks Technology, Member of the Group Executive Team |
Hakan Karlsson |
52 | 2013 | Executive Vice President Business Areas, Member of the Group Executive Team |
Peter Karlsten |
56 | 2012 | Executive Vice President Group Trucks Sales & Marketing EMEA, Member of the Group Executive Team |
Patrick Olney |
45 | 2011 | Executive Vice President Volvo Construction Equipment, Member of the Group Executive Team |
Joachim Rosenberg |
43 | 2012 | Executive Vice President Group Trucks Sales & Marketing and JVs APAC, Member of the Group Executive Team |
Dennis Slagle |
59 | 2012 | Executive Vice President Group Trucks Sales & Marketing Americas, Member of the Group Executive Team |
Martin Weissburg |
51 | 2013 | Executive Vice President Volvo Financial Services, Member of the Group Executive Team |
Marten Wikforss |
49 | 2012 | Executive Vice President Corporate Communication, Member of the Group Executive Team |
Jean-Baptiste Duzan |
66 | 2009 | Director |
Peteris Lauberts |
65 | 2011 | Director, Employee Representative |
Anders Nyren |
59 | 2009 | Director |
Mikael Sallstrom |
54 | 2009 | Director, Employee Representative |
Berth Thulin |
62 | 2009 | Director, Employee Representative |
Peter Bijur |
71 | 2006 | Independent Director |
Hanne de Mora |
53 | 2010 | Independent Director |
Ravi Venkatesan |
50 | 2008 | Independent Director |
Lars Westerberg |
65 | 2007 | Independent Director |
Ying Yeh |
65 | 2006 | 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. 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 a Master of Science degree and a Bachelor of Science degree in Business Administration. |
Olof Persson |
Mr. Olof Persson has served as President, Chief Executive Officer, Member of the Group Executive Team and Member of the Board of Directors at Volvo AB since September 1, 2011. 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 is Chairman of the Board of the German-Swedish Chamber of Commerce, as well as Member of the Boards of The Confederation of Swedish Enterprise and the Swedish-American Chamber of Commerce. He holds a Bachelor of Science degree in Business Administration and Economics. |
Anders Osberg |
Mr. Anders Osberg has been appointed Chief Financial Officer, Executive Vice President Corporate Finance & Control, Member of the Group Executive Team at Volvo AB, effective as of January 1, 2012. He held various positions within Volvo Group Finance and Volvo Treasury. He served as President of Volvo Treasury Group between 2000 and 2011. He has served for the Company between 1985 and 1988, and again since 1992. He holds a Bachelor of Science degree. |
Magnus Carlander |
Mr. Magnus Carlander has served as Executive Vice President Corporate Process & Information Technology (IT) of Volvo AB since January 19, 2012, and he has been Member of the Group Executive Team at the Company since January 1, 2012. Previously, he was Chief Information Officer and President of Volvo IT within the Company between January 1, 2012 and January 19, 2012. He served as President of Volvo IT between 2008 and January 19, 2012. He joined the Company in 1985. He holds a Master's degree in Mechanical Engineering. |
Sofia Frandberg |
Ms. Sofia Frandberg has been appointed Executive Vice President Corporate Legal and Compliance and General Counsel at Volvo AB effective from April 1, 2013. She will also be Member of Volvo Group Executive Team. She started working within the Volvo Group in 1994. Since 1998, she has been Head of Corporate Legal at AB Volvo. She has many years of experience of Law and worked for the legal firm Vinge prior to joining Volvo AB. |
Kerstin Renard |
Ms. Kerstin Renard has been appointed Executive Vice President Corporate Human Resources, Member of the Group Executive Team of Volvo AB, effective as of 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 appointed Executive Vice President Corporate Strategy and Member of the Group Executive Team of Volvo AB, effective as of January 1, 2012. She previously served as President of Volvo Group NAP (Non-Automotive Purchasing) from 2008 until 2011. 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. |
Niklas Gustavsson |
Mr. Niklas Gustavsson has been appointed Executive Vice President Public & Environmental Affairs, and Member of the Executive Team of Volvo AB, effective as of April 1, 2013. He has worked within the Volvo Group since 2008 as Head of Public & Environmental Affairs. He has many years of experience in the automotive industry, including responsibility for environmental and social issues within the Volvo Car Group and heading several environment-related automotive projects. |
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. |
Hakan Karlsson |
Mr. Hakan Karlsson has served as Executive Vice President Business Areas at AB Volvo 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 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. Mr. Karlsson holds a Master of Science degree in Engineering. |
Peter Karlsten |
Mr. Peter Karlsten has been appointed Executive Vice President Group Trucks Sales & Marketing EMEA at Volvo AB, effective as of January 1, 2012. He has been Member of the Group Executive Team of the Company since December 1, 2007. He has also been President of Volvo Powertrain, Senior Vice President of Technology of the Company since December 1, 2007. Prior to this, he served as Head of North American Truck Operations (2003-2007) and Head of Volvo Trucks in Brazil (2001-2003). He joined the Company in 2001. Mr. Karlsten holds a Master of Science degree in Electrical Engineering. |
Patrick Olney |
Mr. Patrick (Pat) Olney has served as Executive Vice President Volvo Construction Equipment and Member of the Group Executive Team within Volvo AB since May 1, 2011. He has 17 years of experience in the Construction Equipment industry, 10 of which he spent in Senior Management roles within Volvo CE. During 2001 and 2004, he was the Chief Financial Officer (CFO) of Volvo CE, and was then appointed President of Volvo Motor Graders, a position he held until becoming President of Volvo Road Machinery in 2007. Since 2009, he has been Vice President and Head of Operations at Volvo Construction Equipment. He has been employed by the Company since 1997. In 1994, he received the Financial Chartered Accountant Designation from the Canadian Institute of Chartered Accountants. He also holds an Honors Degree in Business Administration from the Ivey School of Business at the University of Western Ontario in London, Canada. |
Joachim Rosenberg |
Mr. Joachim Rosenberg has been appointed Executive Vice President Group Trucks Sales & Marketing and JVs APAC and Member of the Group Executive Team at Volvo AB, effective as of 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. |
Dennis Slagle |
Mr. Dennis Slagle has been appointed Executive Vice President Group Trucks Sales & Marketing Americas and Member of the Group Executive Team at Volvo AB, effective as of January 1, 2012. He has served as Member of the Group Executive Team of the Company since April 1, 2008. Previously, he has been President and Chief Executive Officer of North American Trucks since November 1, 2009. He also held the positions of President and Chief Executive Officer of Volvo Construction Equipment North America (2003-2008), President and Chief Executive Officer of Mack Trucks, Inc. between April 1, 2008 and November 1, 2009, and President of L.B. Smith, Inc. He joined Volvo in 2000. Mr. Slagle serves as Member of the Board of Directors of West Virginia Wesleyan College Board of Trustees. He holds a Bachelor of Science degree. |
Martin Weissburg |
Mr. Martin Weissburg has served as Executive Vice President Volvo Financial Services and Member of the Group Executive Team within Volvo AB since January 1, 2013. He was previously Member of the Group Executive Team of the Company between May 15, 2010 and 2011. He was also Head of Volvo Financial Services from May 15, 2010 until January 1, 2013. Before that, he was President of Volvo Financial Services the Americas from 2005 until 2010. He joined the Company in 2005. He holds a Bachelor of Science and Master of Business Administration degrees. |
Marten Wikforss |
Mr. Marten Wikforss has been appointed Executive Vice President Corporate Communication and Member of the Group Executive Team of Volvo AB, effective as of July 1, 2012. Prior to that, he was Senior Vice President Media Relations & Corporate News at the Company. He holds a Journalism degree, Bachelor of Arts degree and Master of Science degree. |
Jean-Baptiste Duzan |
Mr. Jean-Baptiste Duzan has served as Member of the Board of Directors of Volvo AB since April 1, 2009. He also serves as Member of the Company's Audit and Election Committees. He began his professional career at Citibank. In 1982, he joined Renault, where he served in such positions as Director of Financial Services at Renault V.I.; Finance Director of Renault credit, Director of Financial Operations; Project Director for the car model Safrane; Senior Vice President, Purchasing and Member of Renault Management Committee, as well as Chairman and Managing Director at Renault Nissan Purchasing Organization, and Group Controller, among others. Mr. Duzan is Member of the Board of Directors of Nissan Motor Co. Ltd. He works as Independent Consultant. He is Senior Advisor, Lazard Feres. He has graduated from the Ecole Polytechnique. |
Peteris Lauberts |
Mr. Peteris Lauberts has been Employee Representative on the Board of Directors of Volvo AB since November 1, 2011. He has been employed by the Company since 1999. He previously was Deputy Member of the Board of the Company between 2010 and 2011. |
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 Chief Executive Officer 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 Vice Chairman of the Board of Svenska Handelsbanken. In addition, he serves as Member on the Boards of AB Industrivarden, Ernstromgruppen AB, SSAB Svenskt Stal AB, Svenska Cellulosa Aktiebolaget SCA, Telefonaktiebolaget LM Ericsson and SSE Association. He has graduated from Handelshogskolan i Stockholm and received a Master of Business Administration degree from University of California (UCLA). |
Mikael Sallstrom |
Mr. Mikael Sallstrom has served as Employee Representative on the Board of Directors of Volvo AB since September 8, 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 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. |
Peter Bijur |
Mr. Peter I. Bijur has been Independent Member of the Board of Directors of Volvo AB since 2006. He also serves as Member of the Company's Audit Committee. During the course of his carrer, he has held numerous positions with Texaco Inc and retired as its Chairman and Chief Executive Officer in 2001. Mr. Bijur is Member of the Board of Directors of Gulfmark Offshore Inc. He holds a Bachelor of Arts degree in Political Science and a Master of Business Administration degree in Marketing. |
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). |
Ravi Venkatesan |
Mr. Ravi Venkatesan has served as Independent Member of the Board of Directors of Volvo AB since March 30, 2008. He is also Director at Truepoint Center in Boston. He serves as Member of the Board of Infosys Ltd., Advisory Board of Bunge Inc., Non Profit Advisory Board at Harvard Business School and Babajobs Pvt. Ltd. He previously held several senior positions within Cummins, an American engine manufacturer. He has also been Chairman of the Board of Microsoft India and responsible for Microsoft’s marketing, operational and business development efforts in India. Mr. Venkatesan holds a Master of Business Administration degree from Harvard Business School and a Master of Science degree in Industrial Engineering from Purdue University. |
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 a Master of Science degree in Engineering and a Bachelor’s degree in Business Administration. |
Ying Yeh |
Ms. Yeh Ying has been Independent Member of the Board of Directors of Volvo AB since 2006. She also serves as Member of the Company's Remuneration Committee. Ms. Ying is Member of the Boards of ABB Ltd, Samsonite International S.A. and InterContinental Hotels Group PLC. She previously held various positions with Eastman Kodak in China, most recently as President and Chairman of Kodak North Asia Region. She was also Journalist at NBC in New York, and has held numerous positions with the United States Government Foreign Service in Burma, Hong Kong, Taiwan and Beijing. She also served as Chairman of Nalco Grater China. She holds a Bachelor of Arts degree in Literature and International Relations. |
Christer Johansson |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Carl-Henric Svanberg |
-- |
Olof Persson |
19,021,700 |
Anders Osberg |
-- |
Magnus Carlander |
-- |
Sofia Frandberg |
-- |
Kerstin Renard |
-- |
Mikael Bratt |
-- |
Karin Falk |
-- |
Niklas Gustavsson |
-- |
Torbjorn Holmstrom |
-- |
Hakan Karlsson |
-- |
Peter Karlsten |
-- |
Patrick Olney |
-- |
Joachim Rosenberg |
-- |
Dennis Slagle |
-- |
Martin Weissburg |
-- |
Marten Wikforss |
-- |
Jean-Baptiste Duzan |
-- |
Peteris Lauberts |
-- |
Anders Nyren |
-- |
Mikael Sallstrom |
-- |
Berth Thulin |
-- |
Peter Bijur |
625,000 |
Hanne de Mora |
-- |
Ravi Venkatesan |
500,000 |
Lars Westerberg |
750,000 |
Ying Yeh |
625,000 |
Christer Johansson |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Carl-Henric Svanberg |
0 | 0 |
Olof Persson |
0 | 0 |
Anders Osberg |
0 | 0 |
Magnus Carlander |
0 | 0 |
Sofia Frandberg |
0 | 0 |
Kerstin Renard |
0 | 0 |
Mikael Bratt |
0 | 0 |
Karin Falk |
0 | 0 |
Niklas Gustavsson |
0 | 0 |
Torbjorn Holmstrom |
0 | 0 |
Hakan Karlsson |
0 | 0 |
Peter Karlsten |
0 | 0 |
Patrick Olney |
0 | 0 |
Joachim Rosenberg |
0 | 0 |
Dennis Slagle |
0 | 0 |
Martin Weissburg |
0 | 0 |
Marten Wikforss |
0 | 0 |
Jean-Baptiste Duzan |
0 | 0 |
Peteris Lauberts |
0 | 0 |
Anders Nyren |
0 | 0 |
Mikael Sallstrom |
0 | 0 |
Berth Thulin |
0 | 0 |
Peter Bijur |
0 | 0 |
Hanne de Mora |
0 | 0 |
Ravi Venkatesan |
0 | 0 |
Lars Westerberg |
0 | 0 |
Ying Yeh |
0 | 0 |
Christer Johansson |
0 | 0 |

