Scania annual report 2004

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
Leif Östling
Born 1945.
Member since 1994.
President and CEO
of Scania AB.
Other directorships in
BT Industries and ADR
Haanpää.
Shares in Scania: 113,025
Peggy Bruzelius
Born 1949.
Member since 1998.
Chairman of Grand Hotel
Holdings AB and Lancelot
Asset Management AB.
Vice Chairman of the
Royal Swedish Academy
of Engineering Sciences.
Deputy Chairman of
Electrolux AB.
Other directorships in the
Industry and Commerce
Stock Exchange Committee,
Axel Johnson AB, AB Ratos,
Axfood AB, Syngenta AG
and the Stockholm School
of Economics Association.
Shares in Scania: 2,000
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
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
Born 1940.
Member since 1998.
Chairman of Management
Consulting Group PLC,
Great Britain.
Other directorships in
Biesterfeld AG, Hamburg,
Reed Elsevier PLC, Great
Britain, Smith & Nephew PLC,
Great Britain, TPG Group, the
Netherlands, Deutsche BP
Aktiengesellschaft and
Hoyer GmbH, Hamburg.
Shares in Scania: 1,000
Sune Carlsson
Born 1941.
Vice Chairman since 2004.
Chairman of Atlas Copco AB.
Other directorships in
Investor AB, Autoliv Inc. and
Picanol NV.
Shares in Scania: 0
BOARD OF DIRECTORS • SCANIA ANNUAL REPORT 2004 86