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The Nomination Committee of Volvo Car AB (publ) has decided to submit the following proposals for resolution at the Annual General Meeting of shareholders on April 3, 2023:
Ruby Lu is a venture capitalist investing in technology start-ups in the US and China. She founded Atypical Ventures 2019 – an early-stage technology investment firm. She is an independent board member of Unilever, Yum China and Uxin Limited. In 2006 Ruby Lu co-founded DCM China, a venture capital firm.
Before becoming a venture capitalist, Ruby Lu was a Vice President in Goldman Sachs’ technology media and telecommunication banking group in the US. Ruby Lu has extensive financial and global market experience, including board work in listed companies. She is well acquainted with the Chinese market and has vast experience with various tech companies.
If the Annual General Meeting approves the Nomination Committee’s proposal, 40 per cent of the board members will be women.
Tom Johnstone is the Chairperson of the Nomination Committee.
Information about the Nomination Committee’s statement and the complete proposal will be made available on the Volvo Car investor relations website on 28 February, 28023, when the notice to the Annual General Meeting is published, https://investors.
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