Atlas Copco - Annual Report 1999

BOARD OF DIRECTORS AND AUDITORS
Board of Directors and Auditors
Anders Scharp Jacob Wallenberg Giulio Mazzalupi Michael Treschow
Paul-Emmanuel Janssen Hari Shankar Singhania Sune Carlsson Lennart Jeansson
Honorary
Chairman
Peter Wallenberg
Dr Econ. h.c.
Employed in various
positions within
Atlas Copco,
1953–1974. Chairman
of the Board
1974–1996. Honorary
Chairman of
Investor AB. Chairman
of The Knut
and Alice Wallenberg
Foundation.
82 ATLAS COPCO 1999
Board of Directors
Anders Scharp Chairman (1992). Born
1934. Chairman of the Boards of SKF,
Saab, Scania, and The Swedish Employers’
Confederation. Member of the Boards
of Investor AB and of The Federation of
Swedish Industries. Stockholdings:
28,571 A.
Jacob Wallenberg Vice Chairman (1998).
Born 1956. Chairman of the Board of SEB.
Executive Vice Chairman of Investor AB.
Vice Chairman of The Knut and Alice
Wallenberg Foundation and AB Electrolux.
Board Member of ABB Ltd., WM-data AB,
The Swedish Federation of Industries, The
Nobel Foundation, EQT Scandinavia BV
and Novare Kapital AB. Stockholdings:
26,657 A.
Giulio Mazzalupi (1990). Born 1940. President
and Chief Executive Officer of Atlas
Copco. Employed by Atlas Copco since
1971. Member of the Boards of Electrolux-
Zanussi, Parker Hannifin (U.S.) and The
Swedish-American Chambers of Commerce of the USA, Inc.
Stockholdings: 4,571 A, 9,697 A call options.
Michael Treschow (1991). Born 1943. President and Chief Executive
Officer of Electrolux. Chairman of Swedish Trade Council,
Vice Chairman of Saab Automobile. Member of the Boards of e.g.
Electrolux and Investor AB. Stockholdings: 32,000 A.
Paul-Emmanuel Janssen (1994). Born 1931. Honorary Chairman
of Générale de Banque, Brussels, Belgium. Past Chairman of Belgian
Banking Association and Past Director of the Federation of
Belgian Industry. Director of Solvac (Solvay Group), Union Financière
Boël and Lhoist Group. Chairman of the Board of Directors
of Atlas Copco Airpower, Belgium. Stockholdings: 1,286 B.
Hari Shankar Singhania (1996). Born 1933. President, J.K. Organisation
(India). Chairman of e.g. Atlas Copco (India), J.K. Industries
and J.K. Corp Ltd. Former President of the International
Chamber of Commerce. Stockholdings: 0.
Sune Carlsson (1997). Born 1941. President and Chief Executive
Officer of AB SKF. Member of the Board of AB SKF. Stockholdings:
5,714 B
Lennart Jeansson (1997). Born 1941. Executive Vice President AB
Volvo. Member of the Board of Bilia. Stockholdings: 1,142 A.