Governance AB Volvo

VOLV B

SE0000115446

Heavy Machinery & Vehicles

Market Closed - Nasdaq Stockholm Other stock markets 10:30:00 16/01/2026 pm IST			5-day change	1st Jan Change
312.40 ^SEK	-0.98%		+1.00%	+5.58%

17/01	Almost All Brands Significantly Reduce CO2 Emissions in Germany	DP
16/01	Sharp Decline for Betsson After Profit Warning, OMXS30 Index Unchanged	FW

Executive Committee: AB Volvo

Manager

Positions heldSince

Martin Lundstedt

59 year

Chief Executive Officer	22/10/2015
President	22/10/2015

Anders Christensson

Investor Relations Contact

Mats Backman

58 year

Director of Finance/CFO

01/10/2023

Nina Karin Aresund

52 year

Compliance Officer	01/01/2023
General Counsel	01/01/2007
Corporate Secretary	01/01/2007

Jens Holtinger

56 year

Chief Tech/Sci/R&D Officer

01/09/2025

Diana Niu

60 year

Human Resources Officer

01/01/2019

Composition of the Board of Directors: AB Volvo

Director

CommitteesSince

Pär Boman

65 year

Audit Committee	25/03/2015
Compensation Committee Chair	25/03/2015
Audit Committee Chair	27/04/2020
Compensation Committee	13/04/2015

Eric A. Elzvik

65 year

Audit Committee Chair	05/04/2018
Audit Committee	01/01/2017
Finance Committee	01/01/2017
Governance Committee Chair
Nominating Committee Chair	19/07/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017
Compensation Committee Chair	01/01/2017

Kathryn Marinello

69 year

Finance Committee	01/08/2014
Executive Committee	01/08/2014
HR Committee Chair	01/08/2014
Executive Committee Chair

Matti Juhani Alahuhta

74 year

Audit Committee	01/01/2003
Compensation Committee	03/04/2014
Nominating Committee	23/02/2015

Jan Carlson

66 year

Nominating Committee
Finance Committee Chair	29/03/2023
Compensation Committee Chair	29/03/2023

Helena Stjernholm

56 year

Audit Committee	28/04/2016
Compensation Committee	28/04/2016

Martha Brooks

67 year

HR Committee Chair
Audit Committee	31/03/2021

Kurt Jofs

68 year

Compensation Committee

18/06/2020

Martin Lundstedt

59 year

Compensation Committee

12/05/2021

Therese Koggdal

50 year

Director/Board Member

01/04/2024

Lars Ask

67 year

Director/Board Member

01/04/2016

Camilla Johansson

60 year

Director/Board Member

01/01/1997

Jens Holtinger

56 year

Director/Board Member

01/09/2025

Urban Spännar

59 year

Director/Board Member

01/01/2023

Bo Gerhard Annvik

61 year

Director/Board Member	01/04/2023
Independent Dir/Board Member	01/04/2023

Danny Bilger

61 year

Director/Board Member

01/01/2023

Martina Merz

62 year

Director/Board Member	01/04/2015
Independent Dir/Board Member	01/04/2015

Latest Appointments: AB Volvo

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

01/01/2005

01/10/2024

Carl-Henric Svanberg

Chairman	04/04/2012	27/03/2024
Independent Dir/Board Member	04/04/2012	27/03/2024

Hanne Jimenez de Mora

Director/Board Member	14/04/2010	04/04/2023
Independent Dir/Board Member	14/04/2010	04/04/2023

Mikael Sällström

Director/Board Member

07/09/2009

01/08/2022

Karin Falk

Corporate Officer/Principal

01/01/2008

01/01/2020

Kerstin Renard

Human Resources Officer

01/01/2005

31/12/2018

Lars Erik Westerberg

Director/Board Member	01/01/2007	05/04/2018
Independent Dir/Board Member	01/01/2007	05/04/2018

Olof Persson

Director/Board Member	01/08/2011	22/04/2015
Chief Executive Officer	01/08/2011	22/04/2015
Corporate Officer/Principal	01/05/2011	01/08/2011
President	01/08/2011	22/04/2015

Peter I. Bijur

Director/Board Member	01/01/2006	02/04/2014
Independent Dir/Board Member	28/07/2011	02/04/2014

Yeh Ying

Director/Board Member	01/01/2006	02/04/2014
Independent Dir/Board Member	22/06/2011	02/04/2014

Anders Osberg

Director of Finance/CFO	21/02/2014	01/03/2014
Corporate Officer/Principal	02/01/2014	21/02/2014

Eva Birgitta Persson

Compliance Officer	01/01/1988	01/04/2013
General Counsel	18/05/2010	01/04/2013
Corporate Secretary	18/05/2010	01/04/2013

Jan-Eric Sundgren

Public Communications Contact	18/05/2010	01/04/2013
Corporate Officer/Principal	28/07/2011	29/07/2011

Pär Östberg

Corporate Officer/Principal

18/05/2010

01/10/2012

Louis Schweitzer

Chairman

22/03/2011

08/01/2012

Stefano Chmielewski

Corporate Officer/Principal

18/10/2011

01/01/2012

Anders Carl Martin Linder

Director/Board Member

17/05/2010

30/11/2011

Leif Valdemar Johansson

Director/Board Member	01/01/1997	31/08/2011
Chief Executive Officer	01/01/1997	31/08/2011
President	01/01/1997	31/08/2011

Lars Ramqvist

Chairman

02/11/2010

Finn Johnsson

Chairman

05/01/2010

Stephen Mattin

Corporate Officer/Principal

01/05/2009

Tom Christer Hedelius

Director/Board Member

01/04/2009

Jean-Baptiste Duzan

Director/Board Member	02/04/2009	-
Independent Dir/Board Member	01/04/2009	-

Anders Nyrén

Director/Board Member	02/04/2009	-
Independent Dir/Board Member	28/07/2011	-

Philippe Klein

Director/Board Member

01/01/2006

01/01/2009

Christer Johansson

Director/Board Member	01/01/2016	-
Public Communications Contact	01/06/2008	-

Per-Olof Eriksson

Director/Board Member

01/01/1994

09/04/2008

Jorma Antero Halonen

Corporate Officer/Principal

01/01/2001

01/04/2008

Ingrid Skogsmo

Corporate Officer/Principal

01/01/2008

Gary Wu

Corporate Officer/Principal

01/09/2007

Kenneth A. Whipple

Director/Board Member

01/01/2001

01/01/2006

Fredrik Brunell

Public Communications Contact

01/01/2001

01/12/2005

Leif Peter Karlsten

Sales & Marketing

01/01/2001

Mårten Wikforss

Public Communications Contact

01/01/2001

Dennis Slagle

Corporate Officer/Principal	01/01/2000	15/10/2012
Sales & Marketing	15/10/2012	-

Peteris Lauberts

Director/Board Member

27/07/2011

Albert R. Dowden

Corporate Officer/Principal

01/01/1998

Henry Örjan Sténson

Public Communications Contact	01/05/1993	01/06/1994
Public Communications Contact	01/01/2015	-

Cecilia Vieweg

General Counsel

01/01/1990

01/01/1992

John Roger Holtback

Corporate Officer/Principal

01/01/1984

01/01/1990

Per-Erik Mohlin

Corporate Officer/Principal	01/01/1985	01/01/1989
Corporate Officer/Principal	01/01/1995	01/01/1998

Mikael Bratt

Director of Finance/CFO	01/01/1988	15/10/2012
Corporate Officer/Principal	01/01/2008	-

Stefan Johnsson

Human Resources Officer

18/05/2010

01/01/2012

Håkan Vilhelm Karlsson

Corporate Officer/Principal

01/01/1986

Ernst Magnus Carlander

Chief Tech/Sci/R&D Officer

01/01/1985

Stig Torbjörn Holmström

Chief Tech/Sci/R&D Officer	01/01/1979	-
Corporate Officer/Principal	01/01/1979	-

Berth Thulin

Director/Board Member

28/07/2011

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

18/05/2010

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	01/01/1958
Founder	01/01/1927	01/01/1958

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

88,191

Sector

Heavy Machinery & Vehicles

Calendar

28/01 - Q4 2025 Earnings Release

More about the company