Bedrijfsvoering AB Volvo

VOLV B

SE0000115446

Zware machines & voertuigen

Beurs gesloten - Nasdaq Stockholm Andere beurzen 18:00:00 13-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
254,80 ^SEK	+1,11%		+0,04%	-2,64%

12/09	Verwachte verkoop van bedrijfsvoertuigen in Mexico bereikt record in 2024	RE
11/09	Studie: kosten voor elektrische vrachtwagens moeten omlaag voor CO2-doelstellingen	DP

Uitvoerend comité: AB Volvo

Bedrijfsleider

Beklede functiesVan

Martin Lundstedt

57 jaar

Chief Executive Officer	22-10-2015
President	22-10-2015

Anders Christensson

Investor Relations Contact

Nina Karin Aresund

50 jaar

Compliance Officer	01-01-2023
General Counsel	01-01-2007
Corporate Secretary	01-01-2007

Mats Backman

56 jaar

Director of Finance/CFO

01-10-2023

Diana Niu

58 jaar

Human Resources Officer

01-01-2019

Lars Stenqvist

57 jaar

Chief Tech/Sci/R&D Officer

01-10-2016

Samenstelling van de raad van bestuur: AB Volvo

Directeur

RadenVan

Pär Boman

63 jaar

Audit Committee	25-03-2015
Compensation Committee Chair	25-03-2015
Audit Committee Chair	27-04-2020
Compensation Committee	13-04-2015

Eric A. Elzvik

64 jaar

Audit Committee Chair	05-04-2018
Audit Committee	01-01-2017
Finance Committee	01-01-2017
Governance Committee	01-01-2017
Nominating Committee	01-01-2017
Compensation Committee Chair	01-01-2017

Kathryn Marinello

67 jaar

Finance Committee	01-08-2014
Executive Committee	01-08-2014
HR Committee Chair	01-08-2014
Executive Committee Chair

Matti Juhani Alahuhta

72 jaar

Audit Committee	01-01-2003
Compensation Committee	03-04-2014
Nominating Committee	23-02-2015

Jan Carlson

64 jaar

Nominating Committee
Finance Committee Chair	29-03-2023
Compensation Committee Chair	29-03-2023

Helena Stjernholm

54 jaar

Audit Committee	28-04-2016
Compensation Committee	28-04-2016

Martha Brooks

65 jaar

HR Committee Chair
Audit Committee	31-03-2021

Kurt Jofs

66 jaar

Compensation Committee

18-06-2020

Martin Lundstedt

57 jaar

Compensation Committee

12-05-2021

Martina Merz

61 jaar

Audit Committee

09-02-2023

Therese Koggdal

48 jaar

Director/Board Member

01-04-2024

Lars Ask

65 jaar

Director/Board Member

01-04-2016

Camilla Johansson

58 jaar

Director/Board Member

01-01-1997

Danny Bilger

59 jaar

Director/Board Member

01-01-2023

Bo Gerhard Annvik

59 jaar

Director/Board Member	01-04-2023
Independent Dir/Board Member	01-04-2023

Urban Spännar

57 jaar

Director/Board Member

01-01-2023

Recente benoemingen: AB Volvo

Hoofd productie EV-startup Rivian sluit zich aan bij Stellantis	21/08	RE
Volvo Group benoemt Radhika Nair tot hoofd People Culture voor India, met ingang van 1 juli 2024	27/06	CI
Westport Fuel Systems Inc. en Volvo Group kondigen bestuursbenoemingen aan	04/06	CI
Rivian Automotive benoemt Javier Varela als Chief Operations Officer	03/05	MT
EV-startup Rivian neemt Volvo-veteraan Varela aan als operationele chef	03/05	RE
Volvo Cars Deputy CEO/COO stapt op; drie nieuwe divisiehoofden benoemd	02/05	MT
CNH kiest Iveco Group's Marx als nieuwe chief executive	22/04	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: AB Volvo

Insider

Beklede functies

VanTot

Carl-Henric Svanberg

Chairman	04-04-2012	27-03-2024
Independent Dir/Board Member	04-04-2012	27-03-2024

Hanne Jimenez de Mora

Director/Board Member	14-04-2010	04-04-2023
Independent Dir/Board Member	14-04-2010	04-04-2023

Mikael Sällström

Director/Board Member

07-09-2009

01-08-2022

Karin Falk

Corporate Officer/Principal

01-01-2008

01-01-2020

Kerstin Renard

Human Resources Officer

01-01-2005

31-12-2018

Lars Erik Westerberg

Director/Board Member	01-01-2007	05-04-2018
Independent Dir/Board Member	01-01-2007	05-04-2018

Olof Persson

Director/Board Member	01-08-2011	22-04-2015
Chief Executive Officer	01-08-2011	22-04-2015
Corporate Officer/Principal	01-05-2011	01-08-2011
President	01-08-2011	22-04-2015

Yeh Ying

Director/Board Member	01-01-2006	02-04-2014
Independent Dir/Board Member	22-06-2011	02-04-2014

Peter I. Bijur

Director/Board Member	01-01-2006	02-04-2014
Independent Dir/Board Member	28-07-2011	02-04-2014

Anders Osberg

Director of Finance/CFO	21-02-2014	01-03-2014
Corporate Officer/Principal	02-01-2014	21-02-2014

Eva Birgitta Persson

Compliance Officer	01-01-1988	01-04-2013
General Counsel	18-05-2010	01-04-2013
Corporate Secretary	18-05-2010	01-04-2013

Jan-Eric Sundgren

Public Communications Contact	18-05-2010	01-04-2013
Corporate Officer/Principal	28-07-2011	29-07-2011

Pär Östberg

Corporate Officer/Principal

18-05-2010

01-10-2012

Louis Schweitzer

Chairman

22-03-2011

08-01-2012

Stefano Chmielewski

Corporate Officer/Principal

18-10-2011

01-01-2012

Anders Carl Martin Linder

Director/Board Member

17-05-2010

30-11-2011

Leif Valdemar Johansson

Director/Board Member	01-01-1997	31-08-2011
Chief Executive Officer	01-01-1997	31-08-2011
President	01-01-1997	31-08-2011

Lars Ramqvist

Chairman

02-11-2010

Finn Johnsson

Chairman

05-01-2010

Stephen Mattin

Corporate Officer/Principal

01-05-2009

Tom Christer Hedelius

Director/Board Member

01-04-2009

Jean-Baptiste Duzan

Director/Board Member	02-04-2009	-
Independent Dir/Board Member	01-04-2009	-

Anders Nyrén

Director/Board Member	02-04-2009	-
Independent Dir/Board Member	28-07-2011	-

Philippe Klein

Director/Board Member

01-01-2006

01-01-2009

Christer Johansson

Director/Board Member	01-01-2016	-
Public Communications Contact	01-06-2008	-

Per-Olof Eriksson

Director/Board Member

01-01-1994

09-04-2008

Jorma Antero Halonen

Corporate Officer/Principal

01-01-2001

01-04-2008

Ingrid Skogsmo

Corporate Officer/Principal

01-01-2008

Gary Wu

Corporate Officer/Principal

01-09-2007

Kenneth A. Whipple

Director/Board Member

01-01-2001

01-01-2006

Fredrik Brunell

Public Communications Contact

01-01-2001

01-12-2005

Mårten Wikforss

Public Communications Contact

01-01-2001

Leif Peter Karlsten

Sales & Marketing

01-01-2001

Dennis Slagle

Corporate Officer/Principal	01-01-2000	15-10-2012
Sales & Marketing	15-10-2012	-

Peteris Lauberts

Director/Board Member

27-07-2011

Albert R. Dowden

Corporate Officer/Principal

01-01-1998

Henry Örjan Sténson

Public Communications Contact	01-05-1993	01-06-1994
Public Communications Contact	01-01-2015	-

Cecilia Vieweg

General Counsel

01-01-1990

01-01-1992

John Roger Holtback

Corporate Officer/Principal

01-01-1984

01-01-1990

Per-Erik Mohlin

Corporate Officer/Principal	01-01-1985	01-01-1989
Corporate Officer/Principal	01-01-1995	01-01-1998

Mikael Bratt

Director of Finance/CFO	01-01-1988	15-10-2012
Corporate Officer/Principal	01-01-2008	-

Stefan Johnsson

Human Resources Officer

18-05-2010

01-01-2012

Håkan Vilhelm Karlsson

Corporate Officer/Principal

01-01-1986

Hans Hansson

Director/Board Member	01-01-1985	21-03-2013
Corporate Officer/Principal	21-03-2013	-

Ernst Magnus Carlander

Chief Tech/Sci/R&D Officer

01-01-1985

Stig Torbjörn Holmström

Chief Tech/Sci/R&D Officer	01-01-1979	-
Corporate Officer/Principal	01-01-1979	-

Berth Thulin

Director/Board Member

28-07-2011

Bryan Eisenberg

Corporate Officer/Principal

Lars Sparrmark

Corporate Officer/Principal

Petra Ann-Christine Hvittfeldt

Corporate Officer/Principal

Frank Hamerlinck

Corporate Officer/Principal

Patrik Albert Boccara

Corporate Officer/Principal

Mattias Leijon

Corporate Officer/Principal

Thomas Robert Andersson

Corporate Officer/Principal

Nils Fredrik Engman

Corporate Officer/Principal

Lennart Christer Jeansson

Chief Executive Officer

Pär Ribbner

Corporate Officer/Principal

Magnus Olofsson

Corporate Officer/Principal

John Lodge

Corporate Officer/Principal

Peter Rune Lennart Sandberg

Director of Finance/CFO

Richard Englund

Corporate Officer/Principal

Richard Gregory

Corporate Officer/Principal

Dirk van der Weeen

Corporate Officer/Principal

Adgild Hop

Corporate Officer/Principal

Patrik Stenberg

Public Communications Contact

18-05-2010

Mans Angantyr

Corporate Officer/Principal

Jan Roesen

Corporate Officer/Principal

Marianne Dicander Alexandersson

Corporate Officer/Principal

Stefan Gerhard Nordström

Corporate Officer/Principal

Mats Jörgen Ingemar Hanson

Corporate Officer/Principal

Gunnar Östergren

Corporate Officer/Principal

Mats G. Ringesten

Director/Board Member

Björn Boldt-Christmas

Corporate Officer/Principal

Richard Kahlbaugh

Corporate Officer/Principal

Pär Buschka

Corporate Officer/Principal

Assar-Thorvald Nathanael-Gabrielsson

Chairman	01-01-1927	28-05-1962
Founder	01-01-1927	28-05-1962

Erik-Gustaf Larson

Director/Board Member	01-01-1927	01-01-1958
Founder	01-01-1927	01-01-1958

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	26
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	1

Waarvan bestuurders

Man	11
Vrouw	5

ESG Refinitiv

A-

Milieu

Emissies

Innovatie

Gebruik van middelen

Bedrijfsvoering

MVO-strategie

Beheer

Aandeelhouders

Controverse

AB Volvo is de grootste Europese vrachtwagenfabrikant en nummer 3 wereldwijd. De netto-omzet is als volgt over de verschillende activiteiten verdeeld - verkoop van vrachtwagens (66,3%): 246.272 voertuigen verkocht in 2023 (namen Volvo, Renault, Eicher en Mack); - verkoop van bouwmachines (18,7%): graafmachines, laders, graaflaadcombinaties, hydraulische laadschoppen, graders, dumptrucks, enz; - financiële diensten (4,3%); - verkoop van bussen en chassis (4%): 's werelds nummer 2 grootste fabrikant; - verkoop van onderdelen, besturingssystemen en scheeps- en industriemotoren (3,7%): voor de handel en cruiseschepen en voor industriële toepassingen (irrigatie-eenheden, heftrucks, elektrische generatoren, enz;) - overige (3%). De netto-omzet is geografisch als volgt verdeeld: Europa (42,8%), Noord-Amerika (29,8%), Azië (12%), Zuid-Amerika (8,9%), Afrika en Oceanië (6,5%).

Werknemers

91.265

Sector

Zware machines & voertuigen

Agenda

17-09-2024 - IAA Transportation Conference

Meer informatie over het bedrijf