Governance Volvo Car AB

VOLCAR B

SE0021628898

Auto & Truck Manufacturers

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10:13am	Volvo Cars Secures EUR2 Billion Sustainability-linked Revolving Credit Facilities	MT
08:22am	Volvo Cars signs EUR 2 billion sustainability-linked credit facilities	FW

Executive Committee: Volvo Car AB

Manager

Positions heldSince

James Rowan

59 year

Chief Executive Officer	2022-03-20
President	2022-03-20

John Hernander

Investor Relations Contact

2022-08-31

Anders Bell

50 year

Chief Tech/Sci/R&D Officer

2022-12-15

Fredrik Hansson

42 year

Comptroller/Controller/Auditor

Johan Ekdahl

49 year

Comptroller/Controller/Auditor	2016-12-31
Director of Finance/CFO	2022-06-19

Hanna Fager

49 year

Human Resources Officer

Maria Hemberg

60 year

General Counsel

2011-12-31

Composition of the Board of Directors: Volvo Car AB

Director

CommitteesSince

Shu Fu Li

60 year

Nominating Committee

Dong Hui Li

52 year

Audit Committee	2017-11-30
Governance Committee	2022-05-31
Nominating Committee	2023-07-27
Compensation Committee	2022-05-31
Compensation Committee Chair	2021-10-31
Governance Committee Chair	2021-10-31
Nominating Committee Chair	2021-10-31

Lila Tretikov

46 year

Governance Committee Chair
Nominating Committee Chair
Finance Committee	2020-07-28
Governance Committee	2020-07-28
Nominating Committee	2020-07-28
Audit Committee	2021-02-28

Rong Lu

53 year

Governance Committee
Nominating Committee
Compensation Committee Chair	2016-10-30
Compensation Committee
Audit Committee Chair
Audit Committee

Diarmuid O'Connell

60 year

Audit Committee	2021-03-15
Compensation Committee	2021-03-15
HR Committee	2021-02-28

James Rowan

59 year

Compensation Committee	2022-05-31
Governance Committee	2022-05-31
Nominating Committee	2022-05-31

Anna Mossberg

52 year

Audit Committee
Compensation Committee	2018-03-21

Lone Fønss Schrøder

64 year

Audit Committee Chair	2010-07-31
Audit Committee

Jonas Samuelson

56 year

Audit Committee Chair	2009-12-31
Audit Committee	2020-08-31

Jörgen Olsson

56 year

Director/Board Member

2016-02-29

Adrian Avdullahu

46 year

Director/Board Member

2020-12-31

Marie Anette Stenqvist

61 year

Director/Board Member

2021-12-31

Anna Margitin

Director/Board Member

2015-12-31

Bjorn Olsson

Director/Board Member

2021-12-31

Latest Appointments: Volvo Car AB

Volvo Car Chief Commercial Officer, Deputy CEO to Step Down Amid Organizational Changes	Oct. 09	MT
Volvo Cars deputy CEO to step down in management reshuffle	Oct. 09	RE
Volvo Cars Announces Executive Changes	Oct. 09	CI
Volvo Car AB (Publ.) Announces Nomination Committee Appointments	Oct. 03	CI
Volvo Cars recruits Fredrik Ohlsson as new Chief Digital Officer	Aug. 22	FW
Volvo Cars Deputy CEO/COO Steps Down; Three New Division Chiefs Named	May. 02	MT
Volvo Car AB (Publ.) Announces Management Changes	May. 02	CI

More news

Former Officers and Directors: Volvo Car AB

Insider

Positions held

SinceUntil

Bjorn Annwall

Director of Finance/CFO	2019-03-31	2022-06-19
Corporate Officer/Principal	2022-06-19	2024-10-31
Sales & Marketing	2015-10-14	2019-03-31

Anders Martin Patrik Gustafsson

Corporate Officer/Principal	2009-08-31	2023-06-30
President	2009-08-31	2017-07-31

Thomas Johnstone

Director/Board Member	2014-12-31	2023-04-02
Independent Dir/Board Member	2014-12-31	2023-04-02

Lex Kerssemakers

Corporate Officer/Principal

2019-03-31

2022-06-19

Betsy Atkins

Director/Board Member	2015-12-31	2022-05-10
Independent Dir/Board Member	2015-12-31	2022-05-10

Håkan Samuelsson

Director/Board Member	2010-07-31	2022-03-20
Chief Executive Officer	2012-09-30	2022-03-20
President	2012-09-30	2022-03-20

Hans Erik Oscarsson

Director of Finance/CFO	2012-12-31	2019-03-31
Corporate Officer/Principal	1989-12-31	2012-12-31

Carl-Peter Forster

Director/Board Member

2012-12-31

2019-03-17

Mikael Olsson

Director/Board Member

2013-09-30

2018-03-25

Peng Zhang

Director/Board Member

2010-11-30

2018-03-25

Paul Welander

Chief Tech/Sci/R&D Officer	1987-12-31	2011-02-27
Human Resources Officer	1987-12-31	2016-09-30

Lars Danielson

Corporate Officer/Principal

2013-02-28

2017-02-28

Lars Wrebo

Corporate Officer/Principal

2012-03-31

2016-12-31

Peter Mertens

Chief Tech/Sci/R&D Officer

2011-02-28

2016-12-31

Alain Visser

Sales & Marketing

2012-12-31

2015-10-14

Jan Gurander

Director of Finance/CFO

2011-08-09

2013-07-31

Doug Speck

Sales & Marketing

2013-06-30

Stefan Jacoby

Chief Executive Officer	2010-08-02	2012-10-18
President	2010-08-04	2012-10-18

Duncan Forrester

Corporate Officer/Principal

2012-08-31

Thomas Ingenlath

Corporate Officer/Principal

2012-06-30

Peter Horbury

Corporate Officer/Principal

2012-06-30

Toscan Bennett

Corporate Officer/Principal

2011-04-17

Steven Armstrong

Chief Operating Officer

2010-10-05

Stuart John Rowley

Comptroller/Controller/Auditor	-	2004-12-31
Director of Finance/CFO	-	2010-08-15

Jian Hua Huo

Director/Board Member	2010-07-31	-
Independent Dir/Board Member	2010-07-31	-

Sören Carlsson

Director/Board Member

2010-07-31

Bo Magnus Jonsson

Corporate Officer/Principal

2005-12-31

2009-12-31

Carolin Hellestam

Corporate Officer/Principal

2009-09-30

Lena Marie Olving Öhberg

Corporate Officer/Principal

1997-12-31

2008-09-30

Knut Fredrik Jochum Arp

Chief Executive Officer	2004-12-31	2008-09-01
President	2004-12-31	2008-09-01

Stephen O'Dell

Chief Executive Officer	2008-09-01	-
President	2008-09-01	-

James Gouin

Director/Board Member

2002-12-31

2006-12-31

Peter Hansson

President

1994-12-31

2005-12-31

Magnus Hellsten

Corporate Officer/Principal

2005-01-03

Anna Daun Wester

Corporate Officer/Principal

2004-12-31

Tuve Johannesson

President

1999-12-31

2003-12-31

Anne Bélec

Sales & Marketing

2002-12-31

2003-12-31

Ulf Thomas Ahlén

Corporate Officer/Principal

1969-12-31

1997-12-31

Henry Örjan Sténson

Chief Tech/Sci/R&D Officer

1995-05-31

1997-12-31

Cecilia Vieweg

General Counsel

1991-12-31

1996-12-31

Bert van Dijk

Chief Operating Officer

1991-12-31

1994-12-31

Hans Gunnar Folkesson

Chief Tech/Sci/R&D Officer

1994-12-31

Per-Erik Mohlin

Chief Executive Officer

1991-12-31

1994-12-31

Gerry Keaney

Sales & Marketing

1989-12-31

John Roger Holtback

Chief Executive Officer	1983-12-31	1989-12-31
President	1983-12-31	1989-12-31

Marko Mikael Borg Peltonen

Director/Board Member

2010-07-31

Marie Mannholt

Corporate Officer/Principal

Bernard Bradley

Sales & Marketing

John J. Fleming

Chairman

Thomas Andersson

Sales & Marketing

Vilai Chattanrassamee

Director of Finance/CFO

Carl Eric Andreas Envall

Corporate Officer/Principal

Ewa Beskow

Human Resources Officer

Hans-Olov Olsson

Director/Board Member	-	-
Chief Executive Officer	-	-
President	-	2010-08-16

Bernt Ejbyfeldt

Corporate Officer/Principal	2011-08-09	-
Sales & Marketing	2011-08-09	2011-08-09

Thomas Robert Andersson

Corporate Officer/Principal

Hans Wikman

Corporate Officer/Principal

Olle Axelson

Investor Relations Contact

Peter Baillière

Human Resources Officer

Lewis Booth

Corporate Officer/Principal

Hans Ahlinder

Corporate Officer/Principal

Tim Ellis

Sales & Marketing

Gary Hancock

Corporate Officer/Principal

Hans Gustavsson

Corporate Officer/Principal

Curt Willy Germundsson

Corporate Officer/Principal

Thomas Olsson

Corporate Officer/Principal

Alf E. F. Akerman

Corporate Officer/Principal

Anders Ingvar Narvinger

Director/Board Member

2010-05-05

Herbert H. Demel

Director-Back Office Operation	2010-08-16	2010-08-16
Director/Board Member	2010-08-16	-

Richard Monturo

Sales & Marketing

2011-08-09

Bengt Banck

Corporate Officer/Principal

2011-08-09

Paul Thomas Gustavsson

Corporate Officer/Principal

2011-08-09

Björn Sällström

Human Resources Officer

2011-08-09

Anna Elisabet Wenzlaff

General Counsel

2011-08-09

Matt Hoogerland

Corporate Officer/Principal

Alf Sivert Lennart Hiljemark

Corporate Officer/Principal

Claes Malmros

Director/Board Member

Bernt Erland Magnusson

Director/Board Member

Mikael Engblom

Comptroller/Controller/Auditor

Assar Gabrielsson

Founder

1926-12-31

Erik-Gustaf Larson

Founder

1926-12-31

Age distribution of managers

Parity Men Women

Male	14
Female	10

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	8
Female	6

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Volvo Car AB is a Sweden-based automotive brand. Volvo Car Group is focused on the design, engineering, manufacturing, distribution and sale of passenger cars, with particular focus on sustainability, fully electric cars and direct consumer relations, including subscription and other new mobility services. Volvo Car Groupâs addressable market is the global premium passenger car market. Moreover, the Companyâs intention is to be a pure electric car company and as a result it is undergoing a shift in its business model to a direct sales model in most of its markets. Volvo Carsâ commitment to electrification also results in the launch of Polestar, a progressive stand-alone electric performance car brand, in which Volvo Cars owns shares. Volvo Cars also holds shares in the automotive brand LYNK&CO, which focuses on young open-minded urban people through a flexible customer offering.

Employees

42,600

Sector

Auto & Truck Manufacturers

Calendar

2025-01-07 - December 2024 Sales and Revenue Release

More about the company