Edition:
United States

Volvo AB (VOLAF.PK)

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

10.60USD
19 Aug 2016
Change (% chg)

-- (--)
Prev Close
$10.60
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
307
52-wk High
$11.45
52-wk Low
$9.09

Summary

Name Age Since Current Position

Carl-Henric Svanberg

64 2012 Independent Chairman of the Board

Martin Lundstedt

49 2015 President, Chief Executive Officer, Member of the Group Executive Team

Jan Gurander

55 2016 Deputy Chief Executive Officer, Chief Financial Officer, Member of the Group Executive Team

Torbjorn Holmstrom

61 2014 Executive Vice President Group Trucks Technology, Group Chief Technology Officer, Member of the Group Executive Team

Sofia Frandberg

52 2013 Executive Vice President Group Legal & Compliance and General Counsel, Member of the Group Executive Team

Kerstin Renard

55 2012 Executive Vice President Group Human Resources, Member of the Group Executive Team

Bruno Blin

53 2016 Executive Vice President Volvo Group & President Renault Trucks, Member of the Group Executive Team

Claes Nilsson

59 2016 Executive Vice President Volvo Group & President Volvo Trucks, Member of the Group Executive Team

Jan Ohlsson

63 2016 Executive Vice President Group Trucks Operations and Member of the Group Executive Board

Joachim Rosenberg

46 2016 Executive Vice President Volvo Group and Chairman of UD Trucks, Member of the Group Executive Team

Dennis Slagle

62 2016 Executive Vice President Volvo Group and President Mack Trucks, Member of the Group Executive Team

Henry Stenson

60 2015 Executive Vice President Group Communication & Sustainability Affairs, Member of the Group Executive Team

Martin Weissburg

54 2016 Executive Vice President Volvo Group and President Volvo Construction Equipment, Member of the Group Executive Team

Eckhard Cordes

65 2015 Director

Mats Henning

55 2014 Director, Employee Representative

Mikael Sallstrom

57 2009 Director, Employee Representative

Berth Thulin

65 2009 Director, Employee Representative

Matti Alahuhta

64 2014 Independent Director

Hanne de Mora

56 2010 Independent Director

James Griffith

62 2014 Independent Director

Kathryn Marinello

59 2014 Independent Director

Martina Merz

53 2015 Independent Director

Lars Westerberg

68 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.

Martin Lundstedt

Mr. Martin Lundstedt has been President, Chief Executive Officer and Member of the Group Executive Team at Aktiebolaget Volvo since October 22, 2015. His most recent role has been as President and CEO of the Scania Group from 2012 to 2015. Martin Lundstedt has spent his career at Scania. He joined in 1992 as a trainee after obtaining a Master of Science degree in Industrial Management and Technology. He has held a number of executive positions. He was Project leader Scania do Brasil (1995), Manager Industrial Engineering, Scania Engine Production (1996), Production Manager Scania Engine Production (1997), Head of Basic Engine Development (1999), Managing Director of Scania Production, Angers France (2001), Head of Product Marketing and member of the Executive Team (2005), Head of trucks (2006), Head of Franchise and Factory Sales (2007). He is Chairman of Partex Marking Systems AB, Permobil AB and ACEA Commercial Vehicle and Board member of Concentric AB. He also serves as Member of the Royal Swedish Academy of Engineering Sciences and Co-chairman of the UN Secretary- General’s High- Level Advisory Group on Sustainable Transport. He holds Master of Science degree.

Jan Gurander

Mr. Jan Gurander has been appointed Deputy Chief Executive Officer, Chief Financial Officer and Member of the Group Executive Team of Volvo AB effective as of March 1, 2016. He has previously 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 21, 2015. He was most recently Chief Financial Officer & Senior Vice President Finance at Volvo Car Corporation from 2011 until 2013. His previous 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 no longer serves as Executive Vice President Group Trucks Technology, Group Chief Technology Officer and Member of the Group Executive Team at Volvo AB effective as of October 2016. He has held this position since 2014. Before that, he has been Executive Vice President Group Trucks Technology and Member of the Group Executive Team at the Company since 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 serves as Vice Chairman of Chalmers University of Technology. He holds a Master of Science degree in Mechanical Engineering.

Sofia Frandberg

Ms. Sofia Frandberg has been Executive Vice President Group 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 Group 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 is Board Member of Teknikforetagen (Engineering companies). She holds a Bachelor of Science degree in Sociology.

Bruno Blin

Mr. Bruno Blin has been Executive Vice President Volvo Group & President Renault Trucks and Member of the Group Executive Team at Aktiebolaget Volvo since March 1, 2016. After having worked for several companies in the manufacturing, quality and purchasing areas, Bruno Blin joined Renault Trucks Purchasing in 1999. He has held several senior positions over the years until being appointed Senior Vice President of Volvo Group Purchasing. He has also served as Senior Vice President, Group Truck Sales South Europe since January 2013. He holds Master of Business Administration degree.

Claes Nilsson

Mr. Claes Nilsson has been Executive Vice President Volvo Group & President Volvo Trucks and Member of the Group Executive Team at Aktiebolaget Volvo since March 1, 2016. He has held various positions in the Volvo Group since 1982. He was Senior Vice President Latin America in 2015. He previously served as Senior Vice President Europe North and Central, Group Trucks Sales (2013–2014), Senior Vice President Volvo Trucks (2011–2012), President Europe Division (2007–2011) and International Division (2006–2007) for Volvo Trucks.

Jan Ohlsson

Mr. Jan Ohlsson has been appointed Executive Vice President Group Trucks Operations and Member of the Group Executive Board at Aktiebolaget Volvo effective as of June 1, 2016. He has previously been Acting Head of Group Trucks Operations at the Company since during 2016. He has worked at the Volvo Group since 1979. He has held a number of different roles in the Group’s truck manufacturing operations, with experience from manufacturing in Europe, North and South America and Japan. He has worked as the manager of the Tuve factory in Gothenburg and as the head of Powertrain Production and Global Trucks Manufacturing.

Joachim Rosenberg

Mr. Joachim Rosenberg has been appointed Executive Vice President Volvo Group and Chairman of UD Trucks, Member of the Group Executive Team of Volvo AB effective as of March 1, 2016. He has previously been Executive Vice President, Group Trucks Sales and Member of the Group Executive Team at Volvo AB since 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 the end of 2014. 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.

Dennis Slagle

Mr. Dennis Slagle has been appointed Executive Vice President Volvo Group and President Mack Trucks, Member of the Group Executive Team of Volvo AB effective as of March 1, 2016. He has held various executive level positions within Volvo Group Trucks Sales North America from 2008 until 2016. He was Executive Vice President Group Trucks Sales & Marketing Americas and Member of the Group Executive Team at Volvo AB, from January 1, 2012 until the end of 2014. 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 (2000-2008), 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 Board member of West Virginia Wesleyan College Board of Trustees, and Volvo Group Representative for National Association of Manufacturers (NAM). He holds a Bachelor of Science degree in Accounting and is Certified Public Accountant.

Henry Stenson

Mr. Henry Stenson has been Executive Vice President Group 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. He is Board Member of Vestas Wind Systems A/S and Braathens Regional Aviation.

Martin Weissburg

Mr. Martin Weissburg has been appointed Executive Vice President Volvo Group and President Volvo Construction Equipment, Member of the Group Executive Team of Volvo AB effective as of March 1, 2016. He has been President of Volvo CE since 2014. He was previously Executive Vice President, President of Volvo Construction Equipment within Volvo AB and Member of the Group Executive Team from January 1, 2014 until December 31, 2014. He no longer serves as Executive Vice President Volvo Financial Services in the Company, effective as of January 1, 2014. He has held this position since January 1, 2013. He was Member of the Group Executive Team of the Company between May 15, 2010 and December 31, 2014. 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 degree in Industrial Management from Purdue University and Master of Business Management degree from George Washington University.

Eckhard Cordes

Dr. Eckhard Cordes has been Director of Aktiebolaget Volvo since April 1, 2015. He holds Master of Business Administration and Doctorate in Philosophy from University of Hamburg. He has been Partner in Cevian Capital and EMERAM Capital Partners since 2012. He is also Member of the Executive Committee of Eastern European Economic Relations of German Industry. He is Board Chairman of Bilfinger SE. He started with Daimler Benz AG, where he has held several management positions, such as head of the trucks and buses business, Head of Group Controlling, Corporate Development and M&A in AEG AG and CEO of Mercedes Car Group. Previously, he was CEO of Metro AG, senior advisor at EQT and Board member of Air Berlin, SKF, Carl Zeiss and Rheinmetall AG.

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.

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 is also Member of the Remuneration Committee. He holds Master of Science and Doctor of Science degrees. He is Chairman of the Board of DevCo Partners Oy, Outotec Corporation and Confederation of Finnish Industries. He is Board Member of 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, as well as Chairman of the Board of Aalto University Foundation until 2015.

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 is Member of the Audit Committee. 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, Nielsen and RealPage. 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.

Martina Merz

Ms. Martina Merz has been Independent Director of Aktiebolaget Volvo since April 1, 2015. She holds Bachelor of Science from University of Cooperative Education, Stuttgart. She is Board Member of SAF Holland SA. Until January 2015, she was Chief Executive Officer for Chassis Brakes International. She has, during almost 25 years held various management positions in Robert Bosch GmbH, most recently as Executive Vice President Sales and Marketing in the Chassis System Brakes division combined with responsibility 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.

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. He has held various positions within ASEA 1972–1984 and served in several executive positions at Esab AB 1984–1994 including Chief Executive Officer and President. He was also Chief Executive Officer and President of Granges AB 1994–1999 and Chief Executive Officer and President of Autoliv Inc. 1999–2007 and Chairman of Autoliv Inc. 2007–2011. Previously, he was Chairman of Husqvarna AB, Vattenfall AB and Ahlsell AB. He currently serves as 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 of Business Administration.

Christer Johansson