Halvar Jonzon, born 1950
Chairman
Chairman of the Board since 2016
Prior Experience and Education
Group Senior Vice President at Autoliv (2001-2011)
General Manager at AB Electrolux (1974-2001)
Master of Science in Business and Economics at Stockholm School of Economics.
Other board assignments include
Board member, Nordic Vehicle
Vice-Chairman, Blue Institute Foundation
Number of shares
9 995 owned indirectly through a company.
Christina Hallin, born 1960
Board member
Board member since 2016
Prior Experience
President Volvo Trucks China (2019)
MD Volvo Trucks India (2017-2018)
SVP, DongFeng Commercial Vehicle (2014-2017)
SVP, Range and Project management, Volvo Group Trucks Technology (2012-2014)
EVP, Business Office, Volvo Powertrain (2007-2012)
Education
Master of Science, electrical and electronical engineering
Other board assignments
Board member, Alimak Group AB (publ), SensysGatso Group (publ), Bulten AB (publ)
Number of shares
8 000
Hasse Johansson, born 1949
Board member
Board member since 2016
Prior Experience
Executive Vice President Research and Development Scania, Södertälje, Sweden (2001 – 2009)
MD Mecel AB, Åmål, Swden (Delphi Delco Electronics Systems) (1982 – 2000) including also assignments as Manager Advanced Engineering, Commercial Director Mobile MultiMedia business Group and Engineering Director European Region
Founder of Mecel AB, Åmål, Sweden 1982
Education
Master of Science Electrical Engineering, Chalmers University of Technology in Gothenburg, graduated in 1973
Other board assignments include
Board member, AB Electrolux (publ)
Board member, Devport AB (publ)
Board member, PowerCell Sweden AB (publ)
Board member, Autoliv Inc.
Number of shares
19 990 owned indirectly through a company.
Yana Augustsson, born 1985
Board member
Board member since 2016
Prior Experience
Investment Manager at Procuritas (2015 – present )
Associate, Novax/Axel Johnson AB (2011 – 2014)
Senior Analyst, Corporate Finance, Ernst & Young (2008 – 2011)
Education
M Sc, Industrial and Financial Management at Gothenburg and Bocconi School of Economics (2004 – 2008)
Other board assignments
Board member, Sofaco International ApS
Hans Wikse, born 1961
Board member
Board member since 2020
Prior Experience
Partner at Procuritas (joined 1998)
ABB Czech republic, VP M&A and restructuring
ABB Switzerland, VP Marketing & Strategy Power generation
McKinsey & Co
Ericsson Telecom
Education
MBA, Insead, France
MSc Engineering Physics, Uppsala University
Other board assignments
Chairman of Procuritas Investment Committee
Board member, Team Olivia
Board member, Farma Holding
Board member, Dantherm