Board of Directors

 



S. Jay Stewart 1, 2, 3, 4
Chairman
Born 1938
Director since 1989
Elected until 2005
Former Chairman and CEO of Morton International Inc. Director of Household International Inc. and of Box USA Corp.
B.Sc. and MBA.
Shares: 77,767


Per-Olof Aronson 1, 2, 3, 4
Born 1930
Director since 1994
Elected until 2004
Former Vice Chairman, President and CEO of SAPA AB (Gränges AB)
Graduate Engineer.
Shares: 7,485


Sune Carlsson 1,3,4
Born 1941
Director since 2003
Elected until 2005
Former President and CEO of AB SKF. Former Executive Vice President of ASEA AB and ABB Ltd. Chairman of Atlas Copco AB. Director of Investor AB and Picanol N.V.
M.Sc.


Dionisio Garza Medina 1, 2, 4
Born 1954
Director since 2002
Elected until 2004
Chairman and CEO of ALFA. Director of Cornex, Vitro, Cydsa and Seguros Commercial América. Member of the Advisory Committee of NYSE.
MBA and M.Sc. in Industrial Engineering.
Shares: 335



Walter Kunerth 1, 3, 4
Born 1940
Director since 1998
Elected until 2004
Senior Advisor to Lazard & Co. Former Member of Siemens' Corporate Executive Board and President of Siemens' Automotive Systems Group. Director of the Supervisory Board of Gildemeister AG. Chairman of the Supervisory Board of Basler AG, Götz AG, Paragon AG and Suspa GmbH.
M.Sc, Honorary Professor.
Shares: 618


George A. Lorch1,3,4
Born 1941
Director since 2003
Elected until 2006
Former Chairman, President and CEO of Armstrong World Industries. Chairman Emeritus of Armstrong Holdings, Inc. Director of Pfizer, Inc., Williams Cos and Household International, Inc.
B.Sc.


James M. Ringler 1, 2, 4
Born 1946
Director since 2002
Elected until 2006
Vice Chairman of Illinois Tool Works Inc. Former Chairman, President and CEO of Premark International Inc. Director of Dow Chemical Company, FMC Technologies Inc., Corn Products International and NCR Corporation.
MBA, B.Sc.
Shares: 618


Tetsuo Sekiya 1, 3, 4
Born 1934
Director since 2001
Elected until 2006
Chairman of NSK Ltd. Vice Chairman of the supplier council of Toyota.
B.Sc. in Economics.
Shares: 2,200


Roger W. Stone 1, 2, 4
Born 1935
Director since 1989
Elected until 2005
Chairman and CEO of Box USA Corp. Former President and CEO of Smurfit-Stone Container Corporation. Director of McDonald's Corporation.
B.Sc.
Shares: 5,019


Per Welin 1, 2, 3, 4, 5
Born 1936
Director since 1995
Elected until 2006
Chairman of L-E Lundberg-företagen AB. Director of Holmen AB.
Techn Lic and MBA.
Shares: 3,485


Lars Westerberg
President & CEO
Born 1948
Director since 1999
Elected until 2004
Chairman of Ahlsell AB. Director of Plastal AB.
M.Sc. and MBA.
Shares: 32,500
Restricted stock units: 22,500
Stock options: 166,500

 

1 Nominating and Corporate Governance Committee
2 Compensation Committee
3 Audit Committee
4 Qualifies as independent director under the rules of the New York Sock Exchange, the Sarbanes-Oxley Act and the rules promulgated by the SEC
5 Qualifies as audit committee financial expert


"Director since" includes time as Director of Autoliv AB and Morton International, Inc.
For information on restricted stock units and options refer to Note 14 on page 37.
For work of the Board, compensation to and presentations of directors please refer to the proxy statement which is distributed to Autoliv's shareholders with this annual report.