Scania annual report 2003
Scania annual report 2003
Scania annual report 2003
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Leif Östling<br />
Born 1945.<br />
Member since 1994.<br />
President and CEO of<br />
<strong>Scania</strong> AB. Other directorships<br />
in BT Industries,<br />
Eldon Thule and ADR<br />
Haanpää.<br />
Shares in <strong>Scania</strong>: 50,025<br />
Marcus Wallenberg<br />
Born 1956.<br />
Member since 1994.<br />
President and CEO of Investor AB.<br />
Vice Chairman of Telefon AB L M<br />
Ericsson, Saab AB and SEB. Other<br />
directorships in AstraZeneca PLC,<br />
Stora Enso Oy and Knut and Alice<br />
Wallenberg Foundation.<br />
Shares in <strong>Scania</strong>: 51,100<br />
Kjell Wallin<br />
Born 1943.<br />
Member since 1998.<br />
Representative of the Metal<br />
Workers’ Union at <strong>Scania</strong>.<br />
Shares in <strong>Scania</strong>: 0<br />
Marcus Wallenberg<br />
Kjell Wallin<br />
Jan Westberg<br />
Born 1944.<br />
Member since 1996.<br />
Representative of the Federation<br />
of Salaried Employees in Industry<br />
and Services at <strong>Scania</strong>.<br />
Shares in <strong>Scania</strong>: 0<br />
Niclas Wilhelmsson<br />
Born 1965.<br />
Deputy Member since <strong>2003</strong>.<br />
Representative of the Metal<br />
Workers’ Union at <strong>Scania</strong>.<br />
Shares in <strong>Scania</strong>: 0<br />
Jan Westberg<br />
Niclas Wilhelmsson<br />
AUDITORS<br />
Rolf Stomberg<br />
Born 1940.<br />
Member since 1998.<br />
Chairman of Management<br />
Consulting Group PLC,<br />
Great Britain. Other directorships<br />
in Reed Elsevier PLC,<br />
Great Britain, Smith &<br />
Nephew PLC, Great Britain,<br />
TPG Group, The Netherlands,<br />
Deutsche BP Aktiengesellschaft<br />
and Hoyer GmbH, Hamburg.<br />
Shares in <strong>Scania</strong>: 1,000<br />
Katrin Rosenqvist<br />
Katrin Rosenqvist<br />
Born 1960.<br />
Deputy Member since 2001.<br />
Representative of the Federation of<br />
Salaried Employees in Industry and<br />
Services at <strong>Scania</strong>.<br />
Shares in <strong>Scania</strong>: 166<br />
Caj Nackstad<br />
Authorised Public Accountant,<br />
KPMG Bohlins AB<br />
Jan Birgerson<br />
Authorised Public Accountant,<br />
Ernst & Young AB<br />
Deputy Auditors<br />
Thomas Thiel<br />
Authorised Public Accountant,<br />
KPMG Bohlins AB<br />
Björn Fernström<br />
Authorised Public Accountant,<br />
Ernst & Young AB<br />
85 ANNUAL REPORT <strong>2003</strong>
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