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Who We Are |
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Fast Facts
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Our Market
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Competitors
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Customers
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Governance
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Board of Directors
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Committees
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Senior Management
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Compensation
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Shareholders Meeting
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Proxy Statements
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Articles of Association
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Codes of Conduct
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Reporting Structure
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Manufacturing
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Awards
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Quality
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Tools - Methodologies
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Social Responsibility
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Environmental Policy
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Achievements
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History
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| Who We Are |
| World Leader in Automotive Safety |
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| Board of Directors |
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Jan Carlson
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President and CEO
Born 1960
Director since 2007. Elected until 2008.
Joined Autoliv in 1999. Former Vice President Engineering of Autoliv Inc. Former President of Autoliv Europe, Autoliv Electronics and SAAB Combitech.
M.Sc.
Shares: 2,500
Restricted Stock Units: 19,601
Options: 55,750
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Sune Carlsson (3)
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Born 1941
Director since 2003. Elected until 2008.
Former President and CEO of AB SKF. Former Executive Vice President of ASEA AB and ABB Ltd. Chairman of Atlas Copco AB. Director of Investor AB.
M.Sc.
Shares: 5,303
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William E. Johnston (1,2)
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Born 1940. Director since 2005. Elected until 2008.
Former President, COO and Director of Morton International, Inc., Former Chairman of the Supervisory Board of Salins Europe S.A., Former Senior V.P. of Rohm&Haas Co., Director of Unitrin, Inc.
MBA
Shares: 1,000
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Walter Kunerth (1)
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Born 1940. Director since 1998. Elected until 2010.
Industry Consultant. Former Member of Siemens' Corporate Executive Board and President of Siemens' Automotive Systems Group. Chairman of the Supervisory Boards of Götz AG and Paragon AG. Director of the Supervisory Board of Gildemeister AG.
M. Sc. and Honorary Professor.
Shares: 0
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George A. Lorch (2)
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Born 1941. Director since 2003. Elected until 2009.
Former Chairman, President and CEO of Armstrong World Industries. Chairman Emeritus of Armstrong Holdings, Inc. Director of Pfizer, Inc., Williams Cos, HSBC North America Holdings, Inc. and HSBC Finance.
B.Sc.
Shares: 303
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Lars Nyberg (2,3,4)
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Born 1951. Director since 2004. Elected until 2010.
President and CEO of TeliaSonera. Former Chairman and CEO of NCR Corp. Director of DataCard Corporation.
BBA
Shares: 0
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James M. Ringler (2)
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Born 1946. Director since 2002. Elected until 2009.
Chairman of the Board for Teradata Corporation. Former Vice Chairman of Illinois Tool Works, Inc. Former Chairman, President and CEO of Premark International, Inc. Director of Dow Chemical Company, FMC Technologies, Inc., MAPI and CPC Corporation.
B.Sc. and MBA
Shares: 964
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Kazuhiko Sakamoto (1)
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Born 1945. Director since Aug 2007.
Elected until in 2009.
Senior Executive Vice President and Member of the Board of Marubeni Corporation. Graduated from the Keio University in 1968 and attended the Harvard University Research Institute for International Affairs.
Shares: 0
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Per Welin (3,4)
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Born 1936. Director since 1995. Elected until 2009.
Chairman of L-E Lundberg-företagen AB.
M.Sc., Techn. Lic. and MBA
Shares: 3,831
Deferred Stock Units: 5,018
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| For high-resolution pictures please contact: info @ autoliv.com |
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Note: All directors (except for the CEO and the former CEO) qualify as an independent director under the rules of the New York Stock Exchange, the Sarbanes-Oxley Act and SEC. "Director since" includes time as director of Autoliv AB and Morton International, Inc.
For information on the work of the Board, compensation to and presentations of directors, please refer to the proxy statement which is distributed to Autoliv's shareholders. |
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| 1. Nominating and Corporate Governance Committee |
| 2. Compensation Committee |
| 3. Audit Committee |
| 4. Qualifies as audit committee financial expert. |
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