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Board of Directors

凯发登录The Board of Directors is composed of nine highly experienced individuals with backgrounds that reflect the global nature of the company.

Eight members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission (SEC).

Jan Carlson
Jan Carlson
Chairman

Born 1960. Chairman since May 2014 and Director since 2007. 
 

President, CEO and Chairman of Veoneer. Former President and CEO, Autoliv. Former Vice President Engineering. Former President of Autoliv Europe, Autoliv Electronics, and of SAAB Combitech.

Board of Director of Telefonaktiebolaget LM Ericsson.

M.Sc. in Physics and Electrical Engineering from University of Linköping in Sweden.

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Mikael Bratt, Director, President and CEO
Mikael Bratt
Director, President and CEO

Born 1967

Autoliv’s President and CEO since June, 2018. Former President of Autoiliv Passive Safety from 2016.

Board of Directors of Höganäs AB.

Studied Business Administration at the University of Gothenburg in Sweden

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Leif Johansson
Leif Johansson
Director

Born 1951. Director since 2016, and member of the Leadership Development and Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. 

Former President and CEO of The Volvo Group.

Chairman of the Board of Astra Zeneca PLC.
凯发登录 Board member of Ecolean AB, the Chairman of the Royal Swedish Academy of Engineering Science, a board member of the European Round Table of Industrialists, a board member of The Confederation of Swedish Enterprise, a Delegate of the China Development Forum, a member of the Board of the Boao Forum for Asia and a member of the Advisory Boards of the Mayor of Beijing and of the Governor of Jiangsu.

M.Sc. in Engineering from Chalmers University of Technology in Gothenburg, Sweden.

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Born 1960. Chairman since May 2014 and Director since 2007. 
 

President, CEO and Chairman of Veoneer. Former President and CEO, Autoliv. Former Vice President Engineering. Former President of Autoliv Europe, Autoliv Electronics, and of SAAB Combitech.

凯发登录Board of Director of Telefonaktiebolaget LM Ericsson.

M.Sc. in Physics and Electrical Engineering from University of Linköping in Sweden.

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Born 1967

凯发登录Autoliv’s President and CEO since June, 2018. Former President of Autoiliv Passive Safety from 2016.

凯发登录Board of Directors of Höganäs AB.

Studied Business Administration at the University of Gothenburg in Sweden

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Born 1951. Director since 2016, and member of the Leadership Development and Compensation Committee and Chairman of the Nominating and Corporate Governance Committee. 

Former President and CEO of The Volvo Group.

Chairman of the Board of Astra Zeneca PLC.
凯发登录 Board member of Ecolean AB, the Chairman of the Royal Swedish Academy of Engineering Science, a board member of the European Round Table of Industrialists, a board member of The Confederation of Swedish Enterprise, a Delegate of the China Development Forum, a member of the Board of the Boao Forum for Asia and a member of the Advisory Boards of the Mayor of Beijing and of the Governor of Jiangsu.

M.Sc. in Engineering from Chalmers University of Technology in Gothenburg, Sweden.

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Hans Johansson
Hasse Johansson
Director

Born 1949. Director since 2018. Member of the Audit Committee and of the Nominating and Corporate Governance Committee

Former EVP Research & Development at Scania. Managing Director of Johansson Teknik & Form.

凯发登录Board member of Electrolux AB, PowerCell Sweden AB, DevPort AB, and Swedish Electromagnet Investment AB and additionally, Mr. Johansson is a member of the Business Executives Council of the Royal Swedish Academy of Engineering Sciences

MSc in Electrical Engineering from Chalmers University of Technology in Gothenburg, Sweden.

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David E. Kepler
David E. Kepler
Director

Born 1952. Director since 2015 and member of the Audit Committee and Chairman of the Risk and Compliance Committee. 

Former Executive Vice President, Chief Sustainability Officer and Chief Information Officer of The Dow Chemical Company.

Director of the Teradata Corporation and the TD Bank Group. Trustee of the University of California, Berkeley Foundation.

凯发登录B.Sc. in Chemical Engineering from the University of California, Berkeley, U.S.

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Franz-Josef Kortüm
Franz-Josef Kortüm
Director

Born 1950. Director since 2014, member of the Nominating and Corporate Governance Committee and the Risk and Compliance Committee.  

凯发登录 Former CEO of Webasto SE and Audi AG.

凯发登录Member of the Advisory Board of Brose Fahrzeugteile GmbH & Co. Chairman of KG. Member of the Supervisory Board of Wacker Chemie. 

MBA-equivalent degree in Business Administration from the University of Regensburg in Germany.

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Born 1949. Director since 2018. Member of the Audit Committee and of the Nominating and Corporate Governance Committee

凯发登录 Former EVP Research & Development at Scania. Managing Director of Johansson Teknik & Form.

Board member of Electrolux AB, PowerCell Sweden AB, DevPort AB, and Swedish Electromagnet Investment AB and additionally, Mr. Johansson is a member of the Business Executives Council of the Royal Swedish Academy of Engineering Sciences

凯发登录MSc in Electrical Engineering from Chalmers University of Technology in Gothenburg, Sweden.

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Born 1952. Director since 2015 and member of the Audit Committee and Chairman of the Risk and Compliance Committee. 

Former Executive Vice President, Chief Sustainability Officer and Chief Information Officer of The Dow Chemical Company.

Director of the Teradata Corporation and the TD Bank Group. Trustee of the University of California, Berkeley Foundation.

B.Sc. in Chemical Engineering from the University of California, Berkeley, U.S.

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Born 1950. Director since 2014, member of the Nominating and Corporate Governance Committee and the Risk and Compliance Committee.  

Former CEO of Webasto SE and Audi AG.

凯发登录Member of the Advisory Board of Brose Fahrzeugteile GmbH & Co. Chairman of KG. Member of the Supervisory Board of Wacker Chemie. 

MBA-equivalent degree in Business Administration from the University of Regensburg in Germany.

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Min Liu
Min Liu
Director

Born 1979. Director since 2019 and member of the Audit Committee and the Leadership Development and Compensation Committee.

凯发登录Vice President of Cevian Capital AG, an affiliate of Cevian Capital II GP Limited (“Cevian”). Since September 2015, Ms. Liu has been responsible for fundamental research on a variety of European companies. 

凯发登录MBA from Stanford University in addition to bachelor’s and master’s degrees in business information technology from Goettingen University.

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Xiaozhi Liu
Xiaozhi Liu
Director

Born 1956. Director since 2011 and member of the Leadership Development and Compensation Committee and the Risk and Compliance Committee

Former CEO and Vice Chairman of Fuyao Glass Industry Group Co Ltd. Former Chairman & CEO of General Motors Taiwan. Former CTO and Chief Engineer of GM China.

Ph.D. and master’s degree in Chemical Engineering and Electrical Engineering from FriedrichAlexander University in Erlangen-Nuremburg, Germany, and a bachelor’s degree in Electrical Engineering from the Jiaotong University in Xian, China.

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James M. Ringler
James M. Ringler
Director

Born 1945. Director since 2002 and Chairman of the Leadership Development and Compensation Committee and a member of the Risk and Compliance Committee.  Lead Independent Director since May 2017. 

Board member of the public companies Veoneer Inc., TechnipFMC plc, JBT Corporation and Teradata Corporation.

凯发登录 BSc in Business Administration and M.B.A. in Finance from the State University of New York, U.S.

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Born 1979. Director since 2019 and member of the Audit Committee and the Leadership Development and Compensation Committee.

凯发登录Vice President of Cevian Capital AG, an affiliate of Cevian Capital II GP Limited (“Cevian”). Since September 2015, Ms. Liu has been responsible for fundamental research on a variety of European companies. 

凯发登录MBA from Stanford University in addition to bachelor’s and master’s degrees in business information technology from Goettingen University.

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Born 1956. Director since 2011 and member of the Leadership Development and Compensation Committee and the Risk and Compliance Committee

Former CEO and Vice Chairman of Fuyao Glass Industry Group Co Ltd. Former Chairman & CEO of General Motors Taiwan. Former CTO and Chief Engineer of GM China.

凯发登录Ph.D. and master’s degree in Chemical Engineering and Electrical Engineering from FriedrichAlexander University in Erlangen-Nuremburg, Germany, and a bachelor’s degree in Electrical Engineering from the Jiaotong University in Xian, China.

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Born 1945. Director since 2002 and Chairman of the Leadership Development and Compensation Committee and a member of the Risk and Compliance Committee.  Lead Independent Director since May 2017. 

Board member of the public companies Veoneer Inc., TechnipFMC plc, JBT Corporation and Teradata Corporation.

BSc in Business Administration and M.B.A. in Finance from the State University of New York, U.S.

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Thaddeus "Ted" Senko
Thaddeus "Ted" Senko
Director

Born 1956. Director since 2018. Chairman of the Audit Committee and member of the Nominating and Corporate Governance Committee.

凯发登录Former partner at KPMG LLP.

凯发登录BSc in Business Administration from Duquesne University, the U.S.

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凯发登录Born 1956. Director since 2018. Chairman of the Audit Committee and member of the Nominating and Corporate Governance Committee.

凯发登录Former partner at KPMG LLP.

凯发登录BSc in Business Administration from Duquesne University, the U.S.

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Contact the Board

Any shareholder or other interested party who wishes to communicate with the Board, the independent directors, or the non-executive directors regarding the company can do so by writing to such person(s) at the following address:

Board/Independent Directors/Non-Executive Directors
c/o Vice President Legal Affairs
Autoliv, Inc., Box 70381
SE-107 24 Stockholm, Sweden
Phone: +46 8 587 20600
Fax: +46 8 587 20633
E-mail: legalaffairs@autoliv.com

凯发登录Communications with the Board, the independent directors or the non-executive directors may be sent anonymously and are not screened. Such communications will be distributed to the specific director(s) requested by the shareholder or interested party or to a session of independent directors or non-executive directors as a group, after it has been determined that the content represents a message to the intended recipient(s).