Scania annual report 2004

Vito H Baumgartner
Born 1940.
Member since 2004.
Other directorships in
AB SKF, PartnerRE Ltd. and
Northern Trust Global
Services.
Shares in Scania: 600
Marcus Wallenberg
Born 1956.
Member since 1994.
President and CEO of
Investor AB.
Vice Chairman of
Telefon AB L M Ericsson,
Saab AB and SEB.
Other directorships in
AstraZeneca PLC,
Stora Enso Oy and
the Knut and Alice
Wallenberg Foundation.
Shares in Scania: 50,900
Kjell Wallin
Born 1943.
Member since 1998.
Representative of
the Swedish Metal Workers’
Union at Scania.
Shares in Scania: 0
Niclas Wilhelmsson
Born 1965.
Deputy member since 2003.
Representative of
the Swedish Metal Workers’
Union at Scania.
Shares in Scania: 0
Kathrin Rosenquist
Born 1960.
Deputy member since 2001.
Representative of
the Federation of Salaried
Employees in Industry and
Services at Scania.
Shares in Scania: 166
Jan Westberg
Born 1944.
Member since 1996.
Representative of
the Federation of Salaried
Employees in Industry and
Services at Scania.
Shares in Scania: 0
AUDITORS
Caj Nackstad
Authorised Public Accountant,
KPMG Bohlins AB
Jan Birgerson
Authorised Public Accountant,
Ernst & Young AB
Deputy Auditors
Thomas Thiel
Authorised Public Accountant,
KPMG Bohlins AB
Björn Fernström
Authorised Public Accountant,
Ernst & Young AB
87 BOARD OF DIRECTORS • SCANIA ANNUAL REPORT 2004