Scania annual report 2003

BOARD OF DIRECTORS
Bernd Pischetsrieder
Born 1948.
Chairman since 2002.
Chairman of the Board of
Management of Volkswagen AG.
Other directorships in Audi AG,
SEAT, S. A., Dresdner Bank AG,
Frankfurt, Metro AG, Münchener
Rückversicherungs-Gesellschaft AG
and Tetra-Laval Group.
Shares in Scania: 0
Clas Åke Hedström
Born 1939.
Vice Chairman since 2002.
Member since 1995.
Chairman of Sandvik AB.
Other directorships in AB SKF
and Association of Swedish
Engineering Industries.
Shares in Scania: 1,000
Bernd Pischetsrieder
Clas Åke Hedström
Leif Östling
Peggy Bruzelius
Peggy Bruzelius
Born 1949.
Member since 1998.
Chairman of Grand Hotel Holdings AB
and Lancelot Asset Management AB.
Vice Chairman of the Royal Academy
of Engineering Sciences.
Other directorships in Electrolux AB,
Industry and Commerce Stock Exchange
Committee, Axel Johnson AB, AB Ratos,
Drott AB, Axfood AB, Syngenta AG
and Stockholm School of Economics
Association.
Shares in Scania: 2,000
Andreas Deumeland
Andreas Deumeland
Born 1956.
Member since 2003.
Corporate secretary and
Head of Group Product
Planning at Volkswagen AG.
Other directorships in
SEAT, S. A., Spain.
Shares in Scania: 0
Cees J. A. van Lede
ANNUAL REPORT 2003
Cees J. A. van Lede
Born 1942.
Member since 1999.
Other directorships in Dutch
Central Bank, Heineken,
International Council JP Morgan,
Sara Lee Corporation, USA,
Akzo Nobel, Reed Elsevier, KLM,
Philips Electronics and L’Air Liquide.
Shares in Scania: 0
Lothar Sander
Lothar Sander
84
Lothar Sander
Born 1950.
Member since 2000.
Member of the Board of
Management of the Volkswagen
Brand.
Other directorships in Flughafen
Braunschweig GmbH and TAS Tvornica
Automobilia Sarajevo, as well as a
number of directorships in subsidiaries
of the Volkswagen Group.
Shares in Scania: 0
Rolf Stomberg