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| |   | Key Facts | | | | | Key Figures | | | | | Reporting Structure | | | | | Financial Reports | | | | | Annual | | | | | Quarterly | | | | | Presentations | | | | | Press Releases | | | | | English Version | | | | | Swedish Version | | | | | Share Information | | | | | Stock Quotes | | | | | Shareholder Structure | | | | | Share Buybacks | | | | | Dividend Information | | | | | Analyst Coverage | | | | | Credit Ratings | | | | | Consensus Estimates | | | | | Calendar | | | | | Subscription Services | | | | | Order printed material | | | | | Governance | | | | | Board of Directors | | | | | Committees | | | | | Senior Management | | | | | Compensation | | | | | Shareholders Meeting | | | | | Proxy Statements | | | | | Articles of Association | | | | | Code of Conduct | | | | | Reporting Structure | | | | | Filings | | | | | IR Contacts | |
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| Investors |
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| Creating Shareholder Value |
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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 2011.
Joined Autoliv in 1999. Former Vice President Engineering of Autoliv Inc. Former President of Autoliv Europe, Autoliv Electronics and SAAB Combitech.
M.Sc.
Shares: 15,434
Restricted Stock Units: 39,667
Options: 139,750
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Sune Carlsson (3)
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Born 1941
Director since 2003. Elected until 2011.
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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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 2012.
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. Chairman of DataCard Corporation.
BBA
Shares: 3000
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James M. Ringler (2)
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Born 1946. Director since 2002. Elected until 2012.
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 2007.
Elected until 2012.
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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Wolfgang Ziebart (2,3,4)
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Born 1950. Director since 2008. Elected until 2012.
Former President & CEO of Infineon Technologies AG, Former Vice President of BMW and Continental AG. Dr. Sc. Shares: 0
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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. |
| | | | 1. Nominating and Corporate Governance Committee | | 2. Compensation Committee | | 3. Audit Committee | | 4. Qualifies as audit committee financial expert. | |
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