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Saab AB (SAABb.ST)

SAABb.ST on Stockholm Stock Exchange

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23 Sep 2016
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Summary

Name Age Since Current Position

Marcus Wallenberg

60 2006 Chairman of the Board

Hakan Bushke

53 2011 Chief Executive Officer, President, Director

Lennart Sindahl

60 2015 Deputy Chief Executive Officer, Senior Executive Vice President

Sten Jakobsson

67 2010 Independent Deputy Chairman of the Board

Magnus Ornberg

51 2013 Executive Vice President, Chief Financial Officer

Annika Baremo

52 2012 Senior Vice President, General Counsel, Secretary of the Board of Directors and Head of Group Legal Affairs

Lena Eliasson

49 2012 Senior Vice President, Head of Group Human Resources

Ann-Kristin Adolfsson

54 Senior Vice President and Chief Strategy Officer, Head of Group Strategy

Jonas Hjelm

45 2015 Senior Vice President, Head of Business Area Support & Services

Dan Jangblad

58 2015 Senior Vice President, Head of Business Area Industrial Products and Services

Gorgen Johansson

52 2013 Senior Vice President and Head of Business Area Dynamics

Micael Johansson

56 Senior Vice President, Head of Business Area Electronic Defense Systems

Ulf Nilsson

52 2015 Senior Vice President and Head of Business Area Aeronautics

Stefan Andersson

42 2008 Director, Employee Representative

Catarina Carlqvist

52 2007 Director, Employee Representative

Johan Forssell

45 2010 Director

Conny Holm

69 2008 Director, Employee Representative

Bert Nordberg

60 2016 Director

Lena Treschow Torell

70 2005 Director

Sara Mazur

50 2013 Independent Director

Per-Arne Sandstrom

69 2005 Independent Director

Cecilia Stego Chilo

57 2010 Independent Director

Joakim Westh

55 2010 Independent Director

Ann-Sofi Jonsson

Head of Investor Relations

Biographies

Name Description

Marcus Wallenberg

Mr. Marcus Wallenberg has been Chairman of the Board of Directors of Saab AB since April 5, 2006. He is also Member of the Company's Remuneration and Nomination Committees. He joined the Board in 1992 and served as its Deputy Chairman between 1993 and April 5, 2006. Mr. Wallenberg is a former Chairman of the Board of Electrolux and LKAB; Board member of Stora Enso Oyj and EQT Holdings AB; President and CEO of Investor AB; Director of Stora Feldmuhle AG, Dusseldorf, Skandinaviska Enskilda Banken, Stockholm and London, Citicorp (Hong Kong), Citibank N.A. (New York). He is Chairman of the Boards of SEB and Foundation Asset Management AB and Board Member of AstraZeneca PLC, Investor AB, the Knut and Alice Wallenberg Foundation and Temasek Holding Ltd. He holds a Bachelor of Science of Foreign Service degree, and is Lieutenant in Royal Swedish Naval Academy.

Hakan Bushke

Mr. Hakan Bushke has served as President and Chief Executive Officer of Saab AB since September 1, 2010, and as Member of the Company's Board of Directors since April 7, 2011. Prior to this, he was President and Chief Executive Officer (CEO) of E.ON Nordic AB and E.ON Sverige AB. His other previous positions include Executive Vice President and Senior Vice President of E.ON Sverige AB, CEO of Schenker North, Member of Schenker Ag’s Executive Management, and Production Manager of Falcon Brewery. He also served as Chairman of the Board of Green Cargo, CEO of Land Operations, Schenker AG, CEO of Schenker-BTL AB, CEO of Storel, CEO of Carlsberg and Coca-Cola Distribution AB and Production Director of Carlsberg Sverige. Mr. Bushke was Board Member of Teknikforetagen (the Association of Swedish Engineering Industries) He is Board Member of Vattenfall AB and Nefab AB. He holds Master of Science and Licentiate of Engineering (Transportation and Logistics) degrees.

Lennart Sindahl

Mr. Lennart Sindahl has been appointed Deputy Chief Executive Officer of Saab AB effective as of January 1, 2015. He was appointed Senior Executive Vice President and Head of Business Area Aeronautics at the Company as of June 14, 2013 and held the post of Head of Business Area Aeronautics until January 1, 2015. Before that, he has been Executive Vice President and Head of Business Area Aeronautics at the Company since January 1, 2008. He joined the Company in 1986. He holds Master of Science degree in Engineering.

Sten Jakobsson

Mr. Sten E. Jakobsson has been Independent Deputy Chairman of the Board of Directors of Saab AB since 2010. He joined the Company's Board on April 15, 2008. He is Member of the Remuneration Committee. Mr. Jakobsson was President and Chief Executive Officer of ABB Sweden. He is Chairman of Power Wind Partners AB and LKAB; Board member of Stena Metall AB, FLSmidth A/S and Xylem Inc. Previously, he was Executive Vice President of Asea Brown Boveri AB, Sweden, Business Area Manager of Business Area Cables and President at ABB Cables AB, President of Asea Cylinda, Production Manager of Asea Low Voltage Division, Asea central staff - Production, and Asea trainee. He holds a Master of Science degree in Engineering.

Magnus Ornberg

Mr. Magnus Ornberg has been appointed Executive Vice President, Chief Financial Officer at Saab AB, effective as of June 14, 2013. Before that, he has been Senior Vice President and Chief Financial Officer of the Company since November 1, 2012 and served as Head of Group Finance at the Company. He has served as Chief Financial Officer at Power Products division of ABB in Zurich for two years. He started at ABB's trainee program in Vasteras, Sweden, in 1990. He has worked as Controller for the company's businesses in Sweden, Indonesia, the Philippines, Malaysia and Slovakia. After this, he was appointed Chief Financial Officer for ABB in Sweden and the Northern Europe region. He holds a Bachelor of Science degree and a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Annika Baremo

Ms. Annika Baremo has been appointed Senior Vice President, General Counsel, Secretary of the Board of Directors and Head of Group Legal Affairs of Saab AB, effective as of February 1, 2012. Prior to assuming this position she served as Senior Legal Advisor at Sandvik AB’s business area Sandvik Materials Technology. Before joining Sandvik, she worked at law firms Nordia and Michelson & Werner and served as Associate Judge of Appeal at Svea Court. Ms. Baremo holds a Bachelor of Legal Letters degree.

Lena Eliasson

Ms. Lena Eliasson has been appointed Senior Vice President and Head of Group Human Resources at Saab AB, effective as of May 1, 2012. Ms. Eliasson has been Head of Group Function Human Resources at ABB in Sweden and northern Europe. Ms. Eliasson started at ABB in 1990 as a trainee. Her roles since then have included export sales, Head of Marketing Communications and internal management consultant. She has worked within HR for the past 12 years. She holds Master of Science degree in Engineering.

Ann-Kristin Adolfsson

Ms. Ann-Kristin Adolfsson serves as Senior Vice President and Chief Strategy Officer, Head of Group Strategy at SAAB Aktiebolag. She has been appointed Chief Strategy Officer at SAAB Aktiebolag effective as of September 1, 2015. She has many years of experience from working in Saab. Previously Ann-Kristin Adolfsson has been Head of Business and Commercial Governance within Saab´s business area Aeronautics.

Jonas Hjelm

Mr. Jonas Hjelm has been appointed Senior Vice President, Head of Business Area Support & Services at Saab AB, effective as of January 1, 2015. He no longer serves as Head of Market Area Americas as of January 1, 2015. He has held this position since January 1, 2013. He no longer serves as Executive Vice President, Chief Marketing Officer and Head of Group Marketing & Sales of the Company, as of January 1, 2013. In addition, in the past he was appointed Acting Interim Head of Corporate Communications. He joined the Company in 2006.

Dan Jangblad

Mr. Dan Jangblad has been appointed Senior Vice President, Head of Business Area Industrial Products and Services at Saab AB, effective as of January 1, 2015. He no longer serves as Senior Vice President, Chief Strategy Officer and Head of Group Strategy at the Company, effective as of January 1, 2015. He has held this position since and has been employed at the Company since 2000. He holds a Master of Science degree in Engineering.

Gorgen Johansson

Mr. Gorgen Johansson has been appointed Senior Vice President and Head of Business Area Dynamics at Saab AB, effective January 1, 2013. He was Acting Chief Financial Officer in the Company from March 1, 2012 until November 1, 2012. He has been employed in the Company since 2004. He holds a Master of Business Administration degree.

Micael Johansson

Mr. Micael Johansson is Senior Vice President and Head of Business Area Electronic Defense Systems of Saab AB. He has been employed at the Company in 1985. He holds a Bachelor of Science degree.

Ulf Nilsson

Mr. Ulf Nilsson has been Senior Vice President and Head of Business Area Aeronautics of SAAB AB since January 1, 2015. He no longer serves as Head of Gripen within Business Area Aeronautics, as of January 1, 2015. He has been employed at the Company since 1989. He holds a Master of Science degree in Engineering.

Stefan Andersson

Mr. Stefan Andersson has been Employee Representative on the Board of Directors at Saab AB since 2008. He is also President of the Local Salaried Employees’ Union Unionen at Saab Dynamics AB, Linkoping. He holds a Bachelor of Science degree.

Catarina Carlqvist

Ms. Catarina Carlqvist has been Employee Representative on the Board of Directors at Saab AB since 2007. She is Vice Chairman of the Local Swedish Association of Graduate Engineers, Saab Dynamics AB, Karlskoga. She graduated from Lulea Tekniska Universitet.

Johan Forssell

Mr. Johan Forssell has been Member of the Board of Directors of Saab AB since April 15, 2010. He also serves as Member of the Company's Audit Committee. Mr. Forssell is President and CEO of Investor AB, Board member of Atlas Copco, Investor AB, Patricia Industries and EQT Holdings AB. His previous positions include Director Investor AB, Head of Core Investments, Project Manager at Aleris AB; Head of Research Core Investments, Head of Capital Goods and Healthcare Sector, Head of Capital Goods Sector and Analyst Core Holdings at Investor AB. He holds a Master of Science in Economics and Business Administration awarded by Stockholm School of Economics (Handelshogskolan i Stockholm).

Conny Holm

Mr. Conny Holm has been Employee Representative on the Board of Directors of Saab AB since 2008. He is President of the local trade union IF Metall at Avionics Systems, Jonkoping. He was Deputy Board Member from 1995 until 2008. He has completed an upper secondary engineering education.

Bert Nordberg

Lena Treschow Torell

Ms. Lena Treschow Torell has been Member of the Board of Directors of Saab AB since March 3, 2005. She also serves as Chairman of the Company's Remuneration Committee. Ms. Treschow Torell is Professor in Physics. She served as Deputy Chairman of the Board of AF AB. She is Member of the Boards of Directors of Investor AB and SKF AB, and Chairman of the Chalmers University of Technology and Chairman of the Foundation for Strategic Environmental Research (MISTRA). She was previously President and Chairman of the Royal Swedish Academy of Engineering Sciences (IVA); Board member of Getinge AB, Telefonaktiebolaget L M Ericsson, Gambro AB and Micronic Mydata AB; Chairman of European Council of Applied Sciences Technology and Engineering (Euro-CASE); Director, Joint Research Centre, European Commission (Brussels); Vice President of Chalmers, Gothenburg; Professor of Material Physics at Chalmers, Gothenburg; Professor of Solid State Physics at Uppsala University.

Sara Mazur

Ms. Sara Mazur has been Independent Director of SAAB Aktiebolag since April 17, 2013. She holds Doctorate in Philosophy in Electrical Engineering from (KTH) Royal Institute of Technology and Master of Science in Electrical Engineering from (KTH) Royal Institute of Technology and Honorary Doctor at Lulea University of Technology. She is Vice President and Head of Ericsson Research of Ericsson AB. She is also Deputy Chair of Wallenberg Autonomous System Program (WASP); Board member of SICS North, Integrated Transport Research Lab KTH; member of the Strategic Advisory Board of the School of Electrical Engineering, KTH, and Member of the Royal Swedish Academy of Engineering Sciences (IVA), Division XI – Education and Research. She was previously Vice President System Management, Business Unit Networks, at Ericsson AB; Director Wireless Access Networks Research, Ericsson Research, Ericsson AB; Member of the Board of the School of Electrical Engineering, KTH Royal Institute of Technology and Member of the Board of the Wireless@KTH Royal Institute of Technology.

Per-Arne Sandstrom

Mr. Per-Arne Sandstrom has been Independent Member of the Board of Directors of Saab Aktiebolag since March 3, 2005. He also serves as Chairman of the Company's Audit Committee. Mr. Sandstrom is a former Deputy Chief Executive Officer (CEO) and Chief Operating Officer of Telefonaktiebolaget L M Ericsson. His other position within Ericsson include President and CEO of Ericsson Inc., Vice President and General Manager, GSM business unit at Ericsson Radio Systems AB, Executive Vice President and Managing Director, Cellular Systems at Ericsson Ltd, UK, and Vice President and General Manager, GSM Western Europe at Ericsson Radio Systems AB, Vice President and General Manager, Airborne Radar Division, Ericsson Microwave Systems AB, Department Manager, Naval Command and Control Systems, Ericsson Microwave Systems AB. His most recent board assignments include Member of the Boards of TeliaSonera AB. He graduated from an upper secondary engineering school.

Cecilia Stego Chilo

Ms. Cecilia Stego Chilo has served as Independent Member of the Board of Directors of Saab AB since April 15, 2010. She is Adviser to managements of various corporations and organizations, and serves as Chairman of Gotlands Bryggeri AB; Board member of Spendrups Bryggeri AB, Linkopings Universitets Holding AB, Investment AB Spiltan, Stiftelsen Expo, Stiftelsen Yump and Centrum for Naringslivshistoria. Previously, she was Deputy Chairman of Fortum Varme AB; Board member of AMF Fonder, Lansforsakringar Liv and Marginalen Kredit and Finans; CEO of the Free Enterprise Foundation of Sweden and the think tank Timbro; Cabinet member and Head of the Ministry of Culture; Editorial writer and foreign policy commentator at Swedish Dagbladet, Commentator at Sveriges Radio, Swedish Employer’s Confederation, Swedish Conservative Party. Ms. Stego Chilo has completed studies in Political Science and Economics.

Joakim Westh

Mr. Joakim Westh has been Independent Member of the Board of Directors of Saab AB since April 15, 2010. He also serves as Member of the Company's Audit Committee. Mr. Westh is Board member of CGI Group Inc., Absolent AB and Swedish Match AB. Previously, he was Chairman of EMA Technology AB and Absolent AB; Board member of Intrum Justitia AB. Rörvik Timber AB, Telelogic AB and VKR Holding A/S; Deputy Board member of Sony Ericsson Mobile Communications AB. Senior Vice President of Group Function Strategy & Operational Excellence at Ericsson and member of the Group Management Team, Ericsson; Group Vice President and Member of the Executive Management Group, Assa Abloy AB; Partner, McKinsey & Co. Inc. He holds a Master of Science degree in Aeronautics from Kungliga Tekniska Hogskolan – KTH and a Master of Science in Aerospace Engineering from Massachusetts Institute of Technology.

Ann-Sofi Jonsson