Scania Annual Report 2011
Scania Annual Report 2011 Scania Annual Report 2011
72 EXECUTIVE BOARD AND CORPORATE UNITS Executive Board LEIF ÖSTLING President and CEO. Born 1945, MBA and MSc. Joined Scania in 1972. Shares in Scania: 140,000 Series A shares, 400,000 B shares plus 160,000 B shares via related companies. PER HALLBERG Executive Vice President, Head of Research and Development, Purchasing. Born 1952, MSc. Joined Scania in 1977. Shares in Scania: 13,767 B shares. CHRISTIAN LEVIN Executive Vice President, Head of Sales and Services Management. Born 1967, MBA and MSc. Joined Scania in 1994. Shares in Scania: 232 B shares. MARTIN LUNDSTEDT Executive Vice President, Head of Franchise and Factory Sales. Born 1967, MSc. Joined Scania in 1992. Shares in Scania: 7,298 B shares. ANDERS NIELSEN Executive Vice President, Head of Production and Logistics. Born 1962, MSc. Joined Scania in 1987. Shares in Scania: 7,210 B shares. JAN YTTERBERG Executive Vice President, Chief Financial Officer (CFO). Born 1961, BSc. Joined Scania in 1987. Shares in Scania: 10,512 B shares. Report of the directors Scania 2011
73 Corporate Units KENT CONRADSON Senior Vice President, Human Resources Support. Born 1958. Joined Scania in 1979. Shares in Scania: 2,360 B shares. KLAS DAHLBERG Senior Vice President, Buses and Coaches. Born 1964. Joined Scania in 1986. Shares in Scania: 3,478 B shares. SVEN-ÅKE EDSTRÖM Senior Vice President, Truck, Cab and Bus Chassis Development. Born 1957. Joined Scania in 1981. Shares in Scania: 7,978 B shares. ANDERS GRUNDSTRÖMER Executive Regional Director, Western and Southern Europe (WSE). Born 1958. Joined Scania in 1995. Shares in Scania: 100 B shares. ANDERS GUSTAFSSON Senior Vice President, Service Operations. Born 1961. Joined Scania in 1991, employed until 2001. Rejoined Scania in 2006. Shares in Scania: 4,737 B shares. JOHAN HAEGGMAN Senior Vice President, Corporate Control. Born 1960. Joined Scania in 1989, employed until 1999. Rejoined Scania in 2003. Shares in Scania: 32 A shares via related parties. HENRIK HENRIKSSON Senior Vice President, Trucks. Born 1970. Joined Scania in 1997. Shares in Scania: 1,710 B shares. JONAS HOFSTEDT Senior Vice President, Powertrain Development. Born 1959. Joined Scania in 1984. Shares in Scania: 664 A shares, 6,788 B shares plus 48 A shares via related parties. PETER HÄRNWALL Senior Vice President, Business Support. Born 1955. Joined Scania in 1983. Shares in Scania: 6,896 B shares. CLAES JACOBSSON Senior Vice President, Financial Services. Born 1958. Joined Scania in 1999. Shares in Scania: 6,001 B shares. MIKAEL JANSSON Senior Vice President, Parts. Born 1959. Joined Scania in 1984. Shares in Scania: 3,393 B shares plus 64 A shares via related parties. THOMAS KARLSSON Senior Vice President, chassis and Cab Production. Born 1953. Joined Scania in 1988. Shares in Scania: 6,839 B shares. ERIK LJUNGBERG Senior Vice President, Corporate Relations. Born 1971. Joined Scania in 1997, employed until 2006. Rejoined Scania in 2008. Shares in Scania: 1,477 B shares. HANS NARFSTRÖM Senior Vice President, Corporate IT and SRS Office. Born 1951. Joined Scania in 1977. Shares in Scania: 40 B shares via related parties. STEFAN PALMGREN Senior Vice President, Powertrain Production. Born 1963. Joined Scania in 1983. Shares in Scania: 1,400 B shares. JOHAN P SCHLYTER Executive Regional Director, Region Asia, Southern Africa and Oceania (AAO). Born 1961. Joined Scania in 1986. Shares in Scania: 944 B shares. ROBERT SOBOCKI Senior Vice President, Scania Engines. Born 1952. Joined Scania in 1978, employed until 1997. Rejoined Scania in 2002. Shares in Scania: 620 A shares plus 8,886 B shares. LARS STENQVIST Senior Vice President, Vehicle Definition. Born 1967. Joined Scania in 1992. Shares in Scania: 4,954 B shares. MARTIN STÅHLBERG Executive Regional Director, Region Latin America (LAR) and President of Scania Latin America. Born 1964. Joined Scania in 1991. Shares in Scania: 300 B shares. MIKAEL SUNDSTRÖM Senior Vice President, Corporate Legal Affairs and Risk Management. Born 1957. Joined Scania in 2004. Shares in Scania: 1,000 B shares. PER-OLOV SVEDLUND Senior Vice President, Global Purchasing. Born 1955. Joined Scania in 1976. Shares in Scania: 8,770 B shares. BENGT THORSSON Executive Regional Director, Central, Northern and Eastern Europe (CNE) Born 1964. Joined Scania in 1989. Shares in Scania: 1,000 B shares via related parties. Report of the directors Scania 2011
- Page 23 and 24: market - TRUCKS 21 Effective overal
- Page 25 and 26: 23 assembles the bodies for the Sca
- Page 27 and 28: 100 years of innovation In 2011, Sc
- Page 29 and 30: 27 Productivity and energy efficien
- Page 31 and 32: SCANIA’S STRATEGY 29 service tech
- Page 33: SCANIA’S STRATEGY 31 Experience s
- Page 36 and 37: 34 MARKET Lastbilar nettoomsättnin
- Page 38 and 39: 36 production
- Page 40 and 41: 38 production Greater flexibility w
- Page 42 and 43: 40 RESEARCH AND DEVELOPMENT
- Page 44 and 45: 42 RESEARCH AND DEVELOPMENT Scania
- Page 46 and 47: 44 SCANIA’S SUSTAINABILITY WORK R
- Page 48 and 49: 46 SCANIA’S SUSTAINABILITY WORK K
- Page 50 and 51: 48 SCANIA’S SUSTAINABILITY WORK S
- Page 52 and 53: 50 SCANIA’S SUSTAINABILITY WORK S
- Page 54 and 55: 52 SCANIA’S SUSTAINABILITY WORK C
- Page 56 and 57: 54 SCANIA’S SUSTAINABILITY WORK M
- Page 58 and 59: 56 Scania share data Scania share d
- Page 60 and 61: 58 Annual General Meeting and Finan
- Page 62 and 63: 60 Risks and risk management servic
- Page 64 and 65: 62 Risks and risk management Produc
- Page 66 and 67: 64 CORPORATE GOVERNANCE REPORT owne
- Page 68 and 69: 66 CORPORATE GOVERNANCE REPORT The
- Page 70 and 71: 68 CORPORATE GOVERNANCE REPORT by t
- Page 72 and 73: 70 BOARD OF DIRECTORS Board of Dire
- Page 76 and 77: financial reports Amounts in tables
- Page 78 and 79: 76 group financial review Group fin
- Page 80 and 81: 78 group financial review During 20
- Page 82 and 83: 80 consolidated income statements C
- Page 84 and 85: 82 consolidated balance sheets Cons
- Page 86 and 87: 84 Consolidated statement of change
- Page 88 and 89: 86 notes to the consolidated financ
- Page 90 and 91: 88 notes to the consolidated financ
- Page 92 and 93: 90 notes to the consolidated financ
- Page 94 and 95: 92 notes to the consolidated financ
- Page 96 and 97: 94 notes to the consolidated financ
- Page 98 and 99: 96 notes to the consolidated financ
- Page 100 and 101: 98 notes to the consolidated financ
- Page 102 and 103: 100 notes to the consolidated finan
- Page 104 and 105: 102 notes to the consolidated finan
- Page 106 and 107: 104 notes to the consolidated finan
- Page 108 and 109: 106 notes to the consolidated finan
- Page 110 and 111: 108 notes to the consolidated finan
- Page 112 and 113: 110 notes to the consolidated finan
- Page 114 and 115: 112 notes to the consolidated finan
- Page 116 and 117: 114 notes to the consolidated finan
- Page 118 and 119: 116 notes to the consolidated finan
- Page 120 and 121: 118 notes to the consolidated finan
- Page 122 and 123: 120 notes to the consolidated finan
72 EXECUTIVE BOARD AND CORPORATE UNITS<br />
Executive Board<br />
LEIF ÖSTLING<br />
President and CEO.<br />
Born 1945, MBA and MSc.<br />
Joined <strong>Scania</strong> in 1972.<br />
Shares in <strong>Scania</strong>:<br />
140,000 Series A shares, 400,000 B shares<br />
plus 160,000 B shares via related companies.<br />
PER HALLBERG<br />
Executive Vice President,<br />
Head of Research and Development,<br />
Purchasing.<br />
Born 1952, MSc.<br />
Joined <strong>Scania</strong> in 1977.<br />
Shares in <strong>Scania</strong>: 13,767 B shares.<br />
CHRISTIAN LEVIN<br />
Executive Vice President,<br />
Head of Sales and Services Management.<br />
Born 1967, MBA and MSc.<br />
Joined <strong>Scania</strong> in 1994.<br />
Shares in <strong>Scania</strong>: 232 B shares.<br />
MARTIN LUNDSTEDT<br />
Executive Vice President,<br />
Head of Franchise and Factory Sales.<br />
Born 1967, MSc.<br />
Joined <strong>Scania</strong> in 1992.<br />
Shares in <strong>Scania</strong>: 7,298 B shares.<br />
ANDERS NIELSEN<br />
Executive Vice President,<br />
Head of Production and Logistics.<br />
Born 1962, MSc.<br />
Joined <strong>Scania</strong> in 1987.<br />
Shares in <strong>Scania</strong>: 7,210 B shares.<br />
JAN YTTERBERG<br />
Executive Vice President,<br />
Chief Financial Officer (CFO).<br />
Born 1961, BSc.<br />
Joined <strong>Scania</strong> in 1987.<br />
Shares in <strong>Scania</strong>: 10,512 B shares.<br />
<strong>Report</strong> of the directors <strong>Scania</strong> <strong>2011</strong>
Change language