Scania annual report 2002

BOARD OF DIRECTORS
Dr. Bernd Pischetsrieder
Born 1948
Chairman since 2002.
Chairman of the Board of Management of
Volkswagen AG.
Other directorships:
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:
AB SKF and Association of Swedish
Engineering Industries.
Shares in Scania: 1,000
Leif Östling
Born 1945.
Member since 1994.
President and CEO of Scania AB.
Other directorships:
BT Industries AB, Eldon Thule and
ADR Haanpää.
Shares in Scania: 50,025
Dr. Ferdinand Piëch
Born 1937.
Chairman 2000–2002.
Member since 2002.
Chairman of the Supervisory Board of
Volkswagen AG.
Other directorships:
Dr. Ing. h.c. F. Porsche AG, Porsche Holding
GmbH, Salzburg and Porsche GesmbH,
Salzburg.
Shares in Scania: 0
Lothar Sander
Born 1950. Member since 2000.
Member of the Board of Management
of the Volkswagen Brand.
Other directorships:
Flughafen Braunschweig GmbH
and TAS Tvornica Automobilia
Sarajevo GmbH, as well as a number
of directorships in subsidiaries of
the Volkswagen Group.
Shares in Scania: 0
Marcus Wallenberg
Born 1956. Member since 1994.
President and CEO of Investor AB.
Vice Chairman of Telefon AB
L M Ericsson and Vice Chairman of
Saab AB. Deputy Chairman of SEB.
Other directorships:
AstraZeneca UK, Stora Enso Oy
and the Knut and Alice Wallenberg
Foundation.
Shares in Scania: 51,100
76