People: Volvo AB (VOLVY.PK)

VOLVY.PK on OTC Markets Group

12.52USD
25 Aug 2014
Price Change (% chg)

$0.08 (+0.68%)
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$12.44
Open
$12.44
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$12.52
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$12.44
Volume
7,784
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22,740
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$16.33
52-wk Low
$11.94

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Summary

Name Age Since Current Position

Carl-Henric Svanberg

62 2012 Independent Chairman of the Board

Olof Persson

50 2011 President, Chief Executive Officer, Director, Member of the Group Executive Team

Jan Gurander

53 2014 Executive Vice President, Corporate Finance & Control; Chief Financial Officer; Member of the Group Executive Team

Torbjorn Holmstrom

59 Executive Vice President Group Trucks Technology, Member of the Group Executive Team, Volvo Group Chief Technology Officer

Magnus Carlander

59 2012 Executive Vice President Corporate Process & Information Technology (IT), Chief Information Officer, Member of the Group Executive Team

Sofia Frandberg

50 2013 Executive Vice President Corporate Legal & Compliance, General Counsel, Member of the Group Executive Team

Kerstin Renard

53 2012 Executive Vice President Corporate Human Resources, Member of the Group Executive Team

Mikael Bratt

47 2012 Executive Vice President Group Trucks Operations, Member of the Group Executive Team

Karin Falk

49 2012 Executive Vice President Corporate Strategy, Member of the Group Executive Team

Niklas Gustavsson

43 2013 Executive Vice President Corporate Sustainability & Public Affairs, Member of the Executive Team

Hakan Karlsson

53 2013 Executive Vice President Business Areas, Member of the Group Executive Team

Peter Karlsten

57 2012 Executive Vice President Group Trucks Sales & Marketing EMEA, Member of the Group Executive Team

Joachim Rosenberg

44 2012 Executive Vice President Group Trucks Sales & Marketing and JVs APAC, Member of the Group Executive Team

Dennis Slagle

60 2012 Executive Vice President Group Trucks Sales & Marketing Americas, Member of the Group Executive Team

Martin Weissburg

52 2014 Executive Vice President Volvo Construction Equipment, Member of the Group Executive Team

Marten Wikforss

50 2012 Executive Vice President Corporate Communication, Member of the Group Executive Team

Peteris Lauberts

66 2011 Director, Employee Representative

Anders Nyren

60 2009 Director

Mikael Sallstrom

55 2009 Director, Employee Representative

Berth Thulin

63 2009 Director, Employee Representative

Peter Bijur

72 2006 Independent Director

Hanne de Mora

54 2010 Independent Director

Jean-Baptiste Duzan

67 2009 Independent Director

Ravi Venkatesan

51 2008 Independent Director

Lars Westerberg

66 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 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 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 began his career at ABB. He has held a number of executive positions at AdTranz and Bombardier. He is Chairman of the Board of the German-Swedish Chamber of Commerce, 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.

Jan Gurander

Mr. Jan Gurander has been Executive Vice President, Corporate Finance & Control, Chief Financial Officer and Member of the Group Executive Team of Volvo AB since March 1, 2014. He was most recently Chief Financial Officer at Volvo Cars. His positions include that of Chief Financial Officer at Scania and MAN Diesel SE. He previously served at the Company from 2000 until 2001 as Head of Business Unit Finance. 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 is also Volvo Group Chief Technology Officer at the Company. 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.

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 and Chief Information Officer at the Company since January 1, 2012. Previously, he was 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 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.

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 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.

Niklas Gustavsson

Mr. Niklas Gustavsson has been Executive Vice President Corporate Sustainability & Public Affairs and Member of the Executive Team of Volvo AB since April 1, 2013. He has worked within the Volvo Group from 1987 until 1999, and again from 2008 until 2013 as Senior Vice President 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. He is Member of the Board of BIL Sweden. He has a Bachelor of Science degree in Electronics.

Hakan Karlsson

Mr. Hakan Karlsson has served as Executive Vice President 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 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 and UITP, Industry Assembly. 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 previously 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.

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 been appointed Executive Vice President Volvo Construction Equipment within Volvo AB, effective as of January 1, 2014. He has been Member of the Group Executive Team within Volvo AB since January 1, 2013. 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 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 degree from Purdue University and Master of Business Administration degree in International Business from George Washington University.

Marten Wikforss

Mr. Marten Wikforss has been Executive Vice President Corporate Communication and Member of the Group Executive Team of Volvo AB since July 1, 2012. Prior to that, he was Senior Vice President Media Relations & Corporate News at the Company. He joined the Company in 2001. He holds a Journalism degree, Bachelor of Arts degree and Master of Science degree.

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 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 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 career, he has held a number of 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).

Jean-Baptiste Duzan

Mr. Jean-Baptiste Duzan has served as Independent Member of the Board of Directors of Volvo AB since April 1, 2009. He also serves as Member of the Company's Audit Committee. 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 Member of the Board of Nissan Motor Co. Ltd. He has graduated from the Ecole Polytechnique.

Ravi Venkatesan

Mr. Ravi Venkatesan has served as Independent Member of the Board of Directors of Volvo AB since March 30, 2008. He is Managing Partner of Unitus Seed Fund and Chairman of Social Venture Partners, India. He also serves as Member of the Board of Infosys Ltd. 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. Ying Yeh 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 Greater China. She holds a Bachelor of Arts degree in Literature and International Relations.

Christer Johansson

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