Chairman
Born 1943. Elected 2007.
M.Sc.ME.
Up to December 2007, President of Volvo Powertrain Corporation and Senior Vice President Technology and member of Volvo’s Group Management. Previously active within AB Bofors,President of VME Industries Sweden AB, and President of Volvo Car Component Corporation.
Chairman of the Board of Volvo Technology AB and Member of the Board of a number of companies within the Volvo Group.
Shareholding: 0
Independent in relation to the company and corporate management, and to the major shareholders in the company.
Deputy Chairman
Born 1959. Elected 2008.MBA and PhD.Dr. Beutel is a consultant for a number of private equity companies. He is also former CEO of Scheffenacker AG, a leading supplier to the automobile industry, and has had a long career within the Bosch Group , i.e. as Executive VP for corporate planning, CEO of Bosch Power Tool in the US, and CFO of Bosch Telecom and Communication Division.
Chairman of the Board of Mirror Controls Int, Netherlands, a supplier of the automobile industry. Member of the Board of Kuka AG in Germany.
Shareholding: 1000 shares
Born 1964. Elected 2007.
Previously President of Hagströmer & Qviberg AB and Drott AB. Chairman of the Board of Industrial and Financial Systems IFS AB and Cision AB.
Member of the Board of Investment AB Latour, Securitas Systems AB, CLS Holdings Plc and AVEC Property Fund Baltic States AB.
Member
Born 1944. Member since 2003.
M.Sc. Economics.
Has had several executive positions in Scania both in Sweden and abroad. Most recently (2001–2002) responsible for Commercial Systems, Scania AB, London, and Vice President Scania AB.
Board member of Finnveden AB and various subsidiaries of Scania CV AB.
Shareholding: 1,000 shares
Born 1958. Member of the Board since: 2003.
Has worked at Chase Manhattan Bank and Handelsbanken and as a stock exchange and business columnist at Dagens Industri (business daily), Affärsvärlden (business weekly) and Finanstidningen (business daily), and business controller at Ratos (private equity company), manager of the business editorial staff and stock exchange columnist at Sydsvenska Dagbladet’s business column.
Board Member of: Ahlsell AB (chairman of its Audit Committee), the Association of Publicly Traded Companies (Aktiemarknadsbolagens Förening), Electrolux AB (member of its Audit Committee), Lifco AB, Pågengruppen AB, Swedbank (chairman of its Audit Committee) and TeliaSonera (chairman of its Audit Committee).
Shareholding: 1,500 shares via Caroline Sundewall AB
Born 1950. Elected 2007.
Since 2000, President of Sandvik Tooling AB. Member of Sandvik’s Group Management.Previously, several senior executive positions within Sandvik, such as President of Sandvik Coromant. Chairman of the Board and board member of a number of companies in the Sandvik Group.
Shareholding: 7000 shares
Born 1955. Member since 2000.
Lawyer
Head of Group Legal Affairs, Immaterial Rights and Risk Management, AB Electrolux since 1999.Previously part-owner in two law firms and General Counsel at Volvo Cars.
Chairman of the Board of Directors of Equinox, Inc.Board member of Electrolux North America Inc.and other companies in the Electrolux Group, as well as the Stockholm Chamber of Commerce’s Arbitration Tribunal.
Shareholding: 500 shares
Independent in relation to the company and corporate mangement, and to the major shareholders in the company.
Born 1942. Member since 1994.
Represents the Federation of Salaried Employees in Industry and Services in the Haldex Group.
Born 1974. Member since 2008. Represents the Trade Union Confederation in the Haldex Group.
Deputy member
Born 1967. Deputy member since 2007.
Born 1971. Deputy member since 2006.
Represents the Trade Union Confederation in the Haldex Group.