Trimble Home  >  Investor Relations >  Corporate Governance  > Board of Directors Committee Composition

Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Nominating
     
  Member of Compensation Committee Committee Chair for Nominating Committee
Committee Chair for Audit Committee Member of Compensation Committee  
    Member of Nominating Committee
    Member of Nominating Committee
Chairman
Elected 1999

Ulf J. Johansson has served as a director of the Company since December 1999. Dr. Johansson is a Swedish national with a distinguished career in communications technology. He was a founder and served as chairman of Europolitan Vodafone AB, a GSM mobile telephone operator in Sweden, from 1990 until March 2005. In April 2005 Dr. Johansson was elected to the board of directors of Telefon AB LM Ericsson. He currently also serves as chairman of the board of directors for AcandoFrontec AB, an IT and management consulting company and Eurostep Group AB, a software and consulting company specializing in product life cycle management. Dr. Johansson has served on the board of directors of Novo Nordisk A/S, a Danish pharmaceutical/life science company since 1998, but left that position in March 2005 to serve as chairman of Novo Nordisk Foundation and Novo A/S, the private Danish investment company and parent company of the Novo Group as well as the majority owner of Novo Nordisk A/S and Novozymes A/S. From 1998 to 2003 Dr. Johansson served as chairman of the University Board of Royal Institute of Technology in Stockholm. Earlier positions include: president and chief executive officer of Spectra-Physics, and executive vice president of Ericsson Radio Systems AB. Dr. Johansson received a Master of Science in Electrical Engineering, and a Doctor of Technology (Communication Theory) from the Royal Institute of Technology in Sweden.

Member of Audit Committee   Member of Nominating Committee
Member of Audit Committee Committee Chair for Compensation Committee  

Stock transaction information provided by EDGAR Online. Trimble Navigation Limited makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Trimble Navigation Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Trimble Navigation Limited
935 Stewart Drive
PO Box 3642
Sunnyvale, CA 94085-3642

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Trimble Navigation Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

Stock Information
  • TRMB - (NASDAQ)
    $23.40   - 0.10 11-20-2009  4:12 PM ET
  • Quotes delayed at least 20 minutes. Information provided by eSignal.
    Investor Tools
    Search


  • SITE MAP CAREERS CONTACTS PRIVACY STATEMENT TERMS OF USE © COPYRIGHT , TRIMBLE NAVIGATION LIMITED