Governance AB Volvo

VOLV B

SE0000115446

Heavy Machinery & Vehicles

Market Closed - Nasdaq Stockholm Other stock markets 17:00:00 06/02/2026 GMT			5-day change	1st Jan Change
345.70 ^SEK	-0.17%		+6.70%	+16.83%

02-06	Industrivärden's Net Asset Value Reaches SEK 503 Per Share as of February 5 (Update)	FW
02-06	Wetteri to Launch Volvo Service Center in Kuopio, Finland	MT

Executive Committee: AB Volvo

Manager

Positions heldSince

Martin Lundstedt

59 year

Chief Executive Officer	21/10/2015
President	21/10/2015

Anders Christensson

Investor Relations Contact

Mats Backman

58 year

Director of Finance/CFO

30/09/2023

Nina Karin Aresund

52 year

Compliance Officer	31/12/2022
General Counsel	31/12/2006
Corporate Secretary	31/12/2006

Jens Holtinger

56 year

Chief Tech/Sci/R&D Officer

31/08/2025

Diana Niu

60 year

Human Resources Officer

31/12/2018

Composition of the Board of Directors: AB Volvo

Director

CommitteesSince

Pär Boman

65 year

Audit Committee	24/03/2015
Compensation Committee Chair	24/03/2015
Audit Committee Chair	26/04/2020
Compensation Committee	12/04/2015

Eric A. Elzvik

65 year

Audit Committee Chair	04/04/2018
Audit Committee	31/12/2016
Finance Committee	31/12/2016
Governance Committee Chair
Nominating Committee Chair	18/07/2017
Governance Committee	31/12/2016
Nominating Committee	31/12/2016
Compensation Committee Chair	31/12/2016

Kathryn Marinello

69 year

Finance Committee	31/07/2014
Executive Committee	31/07/2014
HR Committee Chair	31/07/2014
Executive Committee Chair

Matti Juhani Alahuhta

74 year

Audit Committee	31/12/2002
Compensation Committee	02/04/2014
Nominating Committee	22/02/2015

Jan Carlson

66 year

Nominating Committee
Finance Committee Chair	28/03/2023
Compensation Committee Chair	28/03/2023

Helena Stjernholm

56 year

Audit Committee	27/04/2016
Compensation Committee	27/04/2016

Martha Brooks

67 year

HR Committee Chair
Audit Committee	30/03/2021

Kurt Jofs

68 year

Compensation Committee

17/06/2020

Martin Lundstedt

59 year

Compensation Committee

11/05/2021

Therese Koggdal

50 year

Director/Board Member

31/03/2024

Lars Ask

67 year

Director/Board Member

31/03/2016

Camilla Johansson

60 year

Director/Board Member

31/12/1996

Jens Holtinger

56 year

Director/Board Member

31/08/2025

Urban Spännar

59 year

Director/Board Member

31/12/2022

Bo Gerhard Annvik

61 year

Director/Board Member	31/03/2023
Independent Dir/Board Member	31/03/2023

Danny Bilger

61 year

Director/Board Member

31/12/2022

Martina Merz

62 year

Director/Board Member	31/03/2015
Independent Dir/Board Member	31/03/2015

Latest Appointments: AB Volvo

12-05	Aptiv plc Announces Appointment of Håkan Agnevall to the Board of Directors, Effective December 10, 2025	CI
29/10/25	Suominen Oyj Announces Executive Changes	CI
02/10/25	Volvo Group Announces Executive Board Changes, Effective November 1, 2025	CI
08/09/25	Elekta CEO Plans Departure; Successor Appointed	MT
01/09/25	Nimbus Group's New CEO Assumes Role	MT
31/07/25	What are the main issues facing new Renault CEO Provost?	RE
30/07/25	What are the main issues facing new Renault CEO Provost?	RE

More news

Former Officers and Directors: AB Volvo

Insider

Positions held

SinceUntil

Joachim Henry Rosenberg

Corporate Officer/Principal

31/12/2004

30/09/2024

Carl-Henric Svanberg

Chairman	03/04/2012	26/03/2024
Independent Dir/Board Member	03/04/2012	26/03/2024

Hanne Jimenez de Mora

Director/Board Member	13/04/2010	03/04/2023
Independent Dir/Board Member	13/04/2010	03/04/2023

Mikael Sällström

Director/Board Member

06/09/2009

31/07/2022

Karin Falk

Corporate Officer/Principal

31/12/2007

31/12/2019

Kerstin Renard

Human Resources Officer

31/12/2004

30/12/2018

Lars Erik Westerberg

Director/Board Member	31/12/2006	04/04/2018
Independent Dir/Board Member	31/12/2006	04/04/2018

Olof Persson

Director/Board Member	31/07/2011	21/04/2015
Chief Executive Officer	31/07/2011	21/04/2015
Corporate Officer/Principal	30/04/2011	31/07/2011
President	31/07/2011	21/04/2015

Peter I. Bijur

Director/Board Member	31/12/2005	01/04/2014
Independent Dir/Board Member	27/07/2011	01/04/2014

Yeh Ying

Director/Board Member	31/12/2005	01/04/2014
Independent Dir/Board Member	21/06/2011	01/04/2014

Anders Osberg

Director of Finance/CFO	20/02/2014	28/02/2014
Corporate Officer/Principal	01/01/2014	20/02/2014

Eva Birgitta Persson

Compliance Officer	31/12/1987	31/03/2013
General Counsel	17/05/2010	31/03/2013
Corporate Secretary	17/05/2010	31/03/2013

Jan-Eric Sundgren

Public Communications Contact	17/05/2010	31/03/2013
Corporate Officer/Principal	27/07/2011	28/07/2011

Pär Östberg

Corporate Officer/Principal

17/05/2010

30/09/2012

Louis Schweitzer

Chairman

21/03/2011

07/01/2012

Stefano Chmielewski

Corporate Officer/Principal

17/10/2011

31/12/2011

Anders Carl Martin Linder

Director/Board Member

16/05/2010

29/11/2011

Leif Valdemar Johansson

Director/Board Member	31/12/1996	30/08/2011
Chief Executive Officer	31/12/1996	30/08/2011
President	31/12/1996	30/08/2011

Lars Ramqvist

Chairman

01/11/2010

Finn Johnsson

Chairman

04/01/2010

Stephen Mattin

Corporate Officer/Principal

30/04/2009

Tom Christer Hedelius

Director/Board Member

31/03/2009

Jean-Baptiste Duzan

Director/Board Member	01/04/2009	-
Independent Dir/Board Member	31/03/2009	-

Anders Nyrén

Director/Board Member	01/04/2009	-
Independent Dir/Board Member	27/07/2011	-

Philippe Klein

Director/Board Member

31/12/2005

31/12/2008

Christer Johansson

Director/Board Member	31/12/2015	-
Public Communications Contact	31/05/2008	-

Per-Olof Eriksson

Director/Board Member

31/12/1993

08/04/2008

Jorma Antero Halonen

Corporate Officer/Principal

31/12/2000

31/03/2008

Ingrid Skogsmo

Corporate Officer/Principal

31/12/2007

Gary Wu

Corporate Officer/Principal

31/08/2007

Kenneth A. Whipple

Director/Board Member

31/12/2000

31/12/2005

Fredrik Brunell

Public Communications Contact

31/12/2000

30/11/2005

Leif Peter Karlsten

Sales & Marketing

31/12/2000

Mårten Wikforss

Public Communications Contact

31/12/2000

Dennis Slagle

Corporate Officer/Principal	31/12/1999	14/10/2012
Sales & Marketing	14/10/2012	-

Peteris Lauberts

Director/Board Member

26/07/2011

Albert R. Dowden

Corporate Officer/Principal

31/12/1997

Henry Örjan Sténson

Public Communications Contact	30/04/1993	31/05/1994
Public Communications Contact	31/12/2014	-

Cecilia Vieweg

General Counsel

31/12/1989

31/12/1991

John Roger Holtback

Corporate Officer/Principal

31/12/1983

31/12/1989

Per-Erik Mohlin

Corporate Officer/Principal	31/12/1984	31/12/1988
Corporate Officer/Principal	31/12/1994	31/12/1997

Mikael Bratt

Director of Finance/CFO	31/12/1987	14/10/2012
Corporate Officer/Principal	31/12/2007	-

Stefan Johnsson

Human Resources Officer

17/05/2010

31/12/2011

Håkan Vilhelm Karlsson

Corporate Officer/Principal

31/12/1985

Ernst Magnus Carlander

Chief Tech/Sci/R&D Officer

31/12/1984

Stig Torbjörn Holmström

Chief Tech/Sci/R&D Officer	31/12/1978	-
Corporate Officer/Principal	31/12/1978	-

Berth Thulin

Director/Board Member

27/07/2011

Patrik Albert Boccara

Corporate Officer/Principal

Pär Ribbner

Corporate Officer/Principal

Lars Sparrmark

Corporate Officer/Principal

Petra Ann-Christine Hvittfeldt

Corporate Officer/Principal

Thomas Robert Andersson

Corporate Officer/Principal

Mattias Leijon

Corporate Officer/Principal

Bryan Eisenberg

Corporate Officer/Principal

Frank Hamerlinck

Corporate Officer/Principal

Nils Fredrik Engman

Corporate Officer/Principal

Lennart Christer Jeansson

Chief Executive Officer

Pär Buschka

Corporate Officer/Principal

Magnus Olofsson

Corporate Officer/Principal

John Lodge

Corporate Officer/Principal

Peter Rune Lennart Sandberg

Director of Finance/CFO

Richard Englund

Corporate Officer/Principal

Richard Gregory

Corporate Officer/Principal

Dirk van der Weeen

Corporate Officer/Principal

Patrik Stenberg

Public Communications Contact

17/05/2010

Adgild Hop

Corporate Officer/Principal

Jan Roesen

Corporate Officer/Principal

Mans Angantyr

Corporate Officer/Principal

Stefan Gerhard Nordström

Corporate Officer/Principal

Mats Jörgen Ingemar Hanson

Corporate Officer/Principal

Marianne Dicander Alexandersson

Corporate Officer/Principal

Mats G. Ringesten

Director/Board Member

Gunnar Östergren

Corporate Officer/Principal

Richard Kahlbaugh

Corporate Officer/Principal

Björn Boldt-Christmas

Corporate Officer/Principal

Assar-Thorvald Nathanael-Gabrielsson

Chairman	01/01/1927	28/05/1962
Founder	01/01/1927	28/05/1962

Erik-Gustaf Larson

Director/Board Member	01/01/1927	31/12/1957
Founder	01/01/1927	31/12/1957

Age distribution of managers

Parity Men Women

Male	23
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	12
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

AB Volvo is the leading European truck maker and No. 3 worldwide. Net sales break down by activity as follows: - sales of trucks (68.4%): 219,377 vehicles sold in 2024 (names Volvo, Renault, Eicher and Mack); - sales of construction equipment (16.8%): excavators, loaders, backhoes, hydraulic shovels, graders, dump trucks, etc.; - financial services (5.1%); - bus and chassis sales (4.7%): world's No. 2 largest manufacturer; - sales of parts, control systems, and marine and industrial motors (3.8%): for commerce and cruise ships and for industrial applications (irrigation units, lifting trucks, electrical generators, etc.); - other (1.2%). Net sales are distributed geographically as follows: Europe (41.1%), North America (30.8%), Asia (11.2%), South America (10.7%), Africa and Oceania (6.2%).

Employees

87,998

Sector

Heavy Machinery & Vehicles

Calendar

02-16 - Barclays Industrial Select Conference

More about the company