Press information from AB Volvo's Election Committee
GOTHENBURG, Sweden, Feb. 24,
2023 /PRNewswire/ -- The Election Committee of AB
Volvo proposes Bo Annvik to be elected as new Board member at the
Annual General Meeting on April 4,
2023. The Election Committee also proposes the re-election
of the Chairman of the Board Carl-Henric Svanberg, as well as Board
members Matti Alahuhta, Jan Carlson,
Eric Elzvik, Martha Finn Brooks,
Kurt Jofs, Martin Lundstedt, Kathryn V. Marinello, Martina Merz and Helena
Stjernholm. Hanne de Mora
will not stand for re-election.
Bo Annvik, 57, has many years of experience from leading
positions in global companies within the manufacturing and
automotive industries, including Volvo Car Corporation, SKF,
Outokumpu and Haldex. He is since 2017 the President and CEO of
Indutrade, an international technology and industrial group. He
has, since 2019, been a board member of SSAB.
The Election Committee of AB Volvo comprises representatives of
four of the company's largest shareholders, who together represent
approximately 16.5 percent of the shares and approximately 39.8
percent of the votes, and the Chairman of the Board. The members
who represent the largest shareholders are Pär Boman (AB
Industrivärden), Anders Oscarsson
(AMF and AMF Funds), Magnus Billing
(Alecta) and Anders Algotsson (AFA Insurance).
February 23, 2023
For further information, please contact the secretary of the
Election Committee, Sofia Frändberg,
in accordance with the instructions set out on the webpage for AB
Volvo's Election Committee.
Link to webpage.
The Volvo Group drives prosperity through transport and
infrastructure solutions, offering trucks, buses, construction
equipment, power solutions for marine and industrial applications,
financing and services that increase our customers' uptime and
productivity. Founded in 1927, the Volvo Group is committed to
shaping the future landscape of sustainable transport and
infrastructure solutions. The Volvo Group is headquartered in
Gothenburg, Sweden, employs more
than 100,000 people and serves customers in almost 190 markets. In
2022, net sales amounted to SEK 473
billion (EUR 45 billion).
Volvo shares are listed on Nasdaq Stockholm.
Journalists wanting further information, please
contact:
Claes Eliasson, Volvo Group Media
Relations,
+46 76 553 72 29
The following files are available for download:
https://mb.cision.com/Main/39/3722344/1872933.pdf
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SOURCE AB Volvo