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Board of Directors
Jan Carlson

President and CEO
Born 1960
Director since 2007. Elected until 2014.
Joined Autoliv in 1999. Former Vice President Engineering of Autoliv Inc. Former President of Autoliv Europe, Autoliv Electronics and SAAB Combitech. Director of Borg Warner Inc.
M.Sc.
Shares: 27,101
Restricted Stock Units: 32,760
Options: 154,030

 
Picture of Lars Nyberg
Lars Nyberg (2)
Born 1951. Chairman since 2011. Director since 2004. Elected until 2014.
President and CEO of TeliaSonera. Former Chairman and CEO of NCR Corp. Chairman of DataCard Corporation.
BBA
Shares: 3000
 
Robert W. Alspaugh (3,4)

Born 1947. Director since 2006. Elected until 2012.
Former CEO of KPMG International. Former Deputy Chairman and COO of KPMG's U.S. practice. Director of DSGI Technologies Inc., Ball Inc., Verifone Systems.
BBA
Shares: 3,100

 
         
         
         
       
Picture of Walter Kunerth
Walter Kunerth (3)

Born 1940. Director since 1998. Elected until 2012.
Industry Consultant. Former Member of Siemens' Corporate Executive Board and President of Siemens' Automotive Systems Group. Director of the Supervisory Board of Gildemeister AG.
M. Sc. and Honorary Professor.
Shares: 0

 
Picture of James M. Ringler
James M. Ringler (2)
Born 1946. Director since 2002. Elected until 2014.
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., JBT Corporation, and Corn Products Corporation.
B.Sc. and MBA
Shares: 964
 
Picture of George A. Lorch
George A. Lorch (1, 2)

Born 1941. Director since 2003. Elected until 2012.
Former Chairman, President and CEO of Armstrong World Industries. Director of Pfizer, Inc. Director of HSBC North America Holdings Company and HSBC Finance Co.
B.Sc.
Shares: 303

 
         
         
Picture of Xiaozhi Liu
Dr. Xiaozhi Liu
Born 1956. Director since 2011. Elected until 2012.
CEO of ASL Automobile Science & Technology (Shanghai) Co., Ltd, Chairman of the board of NeoTek China, Director of Viryd Technologies Inc. Former CEO and Vice Chairman of Fuyao Glass Industry Group Co Ltd, Chairman & CEO for General Motors Taiwan. 
Ph. D. and M. Sc.
Shares: 0
 
Picture of Mr.Sakamoto
Kazuhiko Sakamoto (1)
Born 1945. Director since 2007.
Elected until 2012.
Former President of Marubeni Construction Material Lease Co. Ltd, and affiliate of Marubeni Corporation, for which he serves a senior corporate advisor. Graduated from the Keio University in 1968 and attended the Harvard University Research Institute for International Affairs.
Shares: 0
 
Picture of Dr.-Ing. Wolfgang Ziebart
Wolfgang Ziebart (1,3)

Born 1950. Director since 2008. Elected until 2012.
Former President & CEO of Infineon Technologies AG, Former member of the executive boards of BMW AG and Continental AG.

Dr. Sc.

Shares: 0

  
         
         
Picture of Xiaozhi Liu
 
 
Picture of Xiaozhi Liu
 
  
 
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Note: All directors (except for the 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.

 
1. Nominating and Corporate Governance Committee
2. Compensation Committee
3. Audit Committee
4. Qualifies as audit committee financial expert.