| |
Investors |
|
| |   | Key Facts | | | | | Key Figures | | | | | Reporting Structure | | | | | Financial Reports | | | | | Annual | | | | | Quarterly | | | | | Presentations | | | | | Press Releases | | | | | English Version | | | | | Swedish Version | | | | | Share Information | | | | | Stock Quotes | | | | | Number of Shares | | | | | Shareholder Structure | | | | | Share Buybacks | | | | | Dividend Information | | | | | Equity Units | | | | | 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 | |
|
|
| |
| |
 |
 |
|
|
|
 |
 |
 |
 |
| Investors |
|
| Creating Shareholder Value |
|
 |
 |
 |
 |
 |
|
 |
|
|
 |
| |
|
|
|
| |
| 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
|
| |
|
|
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
|
| | |
| |
|
|
|
|
| |
|
|
|
|
|
| |
|
|
|
|
| |
|
|
|
|
|
|
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
|
| |
|
|
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
|
| |
|
|
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
|
| | |
| |
|
|
|
|
| |
|
|
|
|
|
|
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
|
| |
|
|
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
|
| |
|
|
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
|
| | |
|
| |
|
|
|
|
| |
|
|
|
|
|
| |
| For high-resolution pictures please contact: info @ autoliv.com |
| |
|
| |
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. | |
|
| |
|
|
