Scania annual report 2002

Dr. Rolf Stomberg
Born 1940. Member since 1998.
Chairman of Management Consulting
Group PLC, Great Britain.
Other directorships:
Reed Elsevier PLC, Great Britain,
Smith & Nephew PLC, Great Britain,
Cordiant Communications PLC, Great
Britain, TPG Group, The Netherlands,
Stinnes AG, Germany and Deutsche
BP Aktiengesellschaft.
Shares in Scania: 1,000
Kjell Wallin
Born 1943.
Member since 1998.
Representative of the
Metal Workers’ Union at
Scania
Shares in Scania: 0
3 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:
Electrolux AB, Industry and Commerce
Stock Exchange Committee, Securities
Council, Axel Johnson AB, AB Ratos,
Drott AB, Axfood AB and Syngenta AG.
Shares in Scania: 2,000
▼
Jan Westberg
Born 1944.
Member since 1996.
Representative of the Federation
of Salaried Employees in Industry
and Services at Scania.
Shares in Scania: 0
Niclas
Wilhelmsson
Born 1965.
Deputy Member since 2003.
Representative of the Metal
Workers’ Union at Scania.
Shares in Scania: 0
AUDITORS
Cees J. A. van Lede
Born 1942. Member since 1999.
CEO of Akzo Nobel. Other directorships:
Dutch Central Bank, Heineken,
International Council JP Morgan and
Sara Lee Corporation, USA.
Shares in Scania: 0
Katrin Rosenqvist
Born 1960.
Deputy Member since 2001.
Representative of the Federation of
Salaried Employees in Industry and
Services at Scania.
Shares in Scania: 166
Caj Nackstad
Authorised Public Accountant,
KPMG
Gunnar Widhagen
Authorised Public Accountant,
Ernst & Young AB
Deputy Auditors
Thomas Thiel
Authorised Public Accountant,
KPMG
Björn Fernström
Authorised Public Accountant,
Ernst & Young AB
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