Proposal for Board of Directors of AB Volvo

Proposal for Board of Directors of AB Volvo
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The Election Committee of AB Volvo proposes Bo Annvik to be elected as new Board member at the Annual General Meeting on April 4, 2023. The Election Committee also proposes the re-election of the Chairman of the Board Carl-Henric Svanberg, as well as Board members Matti Alahuhta, Jan Carlson, Eric Elzvik, Martha Finn Brooks, Kurt Jofs, Martin Lundstedt, Kathryn V. Marinello, Martina Merz and Helena Stjernholm. Hanne de Mora will not stand for re-election.

Bo Annvik, 57, has many years of experience from leading positions in global companies within the manufacturing and automotive industries, including Volvo Car Corporation, SKF, Outokumpu and Haldex. He is since 2017 the President and CEO of Indutrade, an international technology and industrial group. He has, since 2019, been a board member of SSAB.

The Election Committee of AB Volvo comprises representatives of four of the company’s largest shareholders, who together represent approximately 16.5 percent of the shares and approximately 39.8 percent of the votes, and the Chairman of the Board. The members who represent the largest shareholders are Pär Boman (AB Industrivärden), Anders Oscarsson (AMF and AMF Funds), Magnus Billing (Alecta) and Anders Algotsson (AFA Insurance).


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