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Saab AB (SAABb.ST)

SAABb.ST on Stockholm Stock Exchange

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21 Jun 2017
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Summary

Name Age Since Current Position

Marcus Wallenberg

61 2006 Chairman of the Board

Hakan Buskhe

54 2011 Chief Executive Officer, President, Director

Micael Johansson

57 2017 Deputy Chief Executive Officer, Senior Executive Vice President

Sten Jakobsson

68 2010 Independent Deputy Chairman of the Board

Magnus Ornberg

52 2013 Executive Vice President, Chief Financial Officer

Annika Baremo

53 2012 Senior Vice President, General Counsel, Secretary of the Board of Directors and Head of Group Legal Affairs

Lena Eliasson

50 2012 Senior Vice President, Head of Group Human Resources

Ann-Kristin Adolfsson

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

Sebastian Carlsson

33 2017 Senior Vice President and Head of Group Communication

Anders Carp

46 2017 Senior Vice President and Head of Business Area Surveillance

Jonas Hjelm

46 2017 Senior Vice President, Head of Business Area Aeronautics

Dan Jangblad

59 2015 Senior Vice President, Head of Business Area Industrial Products and Services

Gorgen Johansson

53 2013 Senior Vice President and Head of Business Area Dynamics

Gunnar Wieslander

55 2017 Senior Vice President and Head of Business Area Kockums

Torsten Ohman

2017 Acting Head of Business Area Support and Services

Stefan Andersson

43 2008 Director, Employee Representative

Conny Holm

70 2008 Director, Employee Representative

Danica Kragic Jensfelt

2017 Director

Nils Lindskog

62 2016 Director, Employee Representative

Daniel Nodhall

39 2017 Director

Erika Soderberg Johnson

47 2017 Director

Sara Mazur

51 2013 Independent Director

Bert Nordberg

61 2016 Independent Director

Cecilia Stego Chilo

58 2010 Independent Director

Joakim Westh

56 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 Buskhe

Mr. Hakan Buskhe has served as President and Chief Executive Officer of Saab AB since September 1, 2010, and has been 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 Sweden AB. His other previous positions include Executive Vice President and Senior Vice President of E.ON Sweden 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 Sweden. Mr. Bushke was also Board Member of Teknikforetagen (the Association of Swedish Engineering Industries) and Vattenfall AB. He is currently Board Member of Nefab AB. He holds Master of Science and Licentiate of Engineering (Transportation and Logistics) degrees.

Micael Johansson

Mr. Micael Johansson has been appointed Deputy Chief Executive Officer and Senior Executive Vice President at Saab AB, effective as of January 1, 2017. He no longer serves as Senior Vice President and Head of Business Area Surveillance at the Company, effective as of January 1, 2017. He has been employed at the Company since 1985. He holds a Bachelor of Science degree.

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 at 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 a 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. She joined the Company in 1986. She holds Master of Business Administration degree.

Sebastian Carlsson

Mr. Sebastian Carlsson has been appointed Senior Vice President and Head of Group Communication at SAAB AB, effective as of January 1, 2017. He has served as Press Officer in the Company. He joined the Company in 2012.

Anders Carp

Mr. Anders Carp has been appointed Senior Vice President and Head of Business Area Surveillance at Saab AB effective as of January 1, 2017. He has previously been head of business unit Traffic Management at the Company and earlier served as Head of Nordic & Baltic in the Company from January 1, 2013 until 2014. Previously, he served as Head of Region Middle East in the Company. He joined the Company in 2001.

Jonas Hjelm

Mr. Jonas Hjelm has been appointed Senior Vice President, Head of Business Area Aeronautics at Saab AB, effective as of May 15, 2017. He no longer serves as Senior Vice President, Head of Business Area Support and Services at the Company, as of May 15, 2017. He has held this position since January 1, 2015. He served as Head of Market Area Americas from January 1, 2013 until January 1, 2015. 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 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 at the Company since 2004. He holds a Master of Business Administration degree.

Gunnar Wieslander

Mr. Gunnar Wieslander has been Senior Vice President and Head of Business Area Kockums at SAAB Aktiebolag since January 1, 2017. He has been employed at the Company since 2015. He is Naval Officer.

Torsten Ohman

Mr. Torsten Ohman has been Acting Head of Business Area Support and Services at SAAB Aktiebolag since May 15, 2017. Torsten Ohman has been with Saab for more than 20 years and has devoted most of his time to military and civil aviation. He is currently Head of Business Unit Aviation Services within Saab Business Area Support and Services.

Stefan Andersson

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

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 upper secondary engineering education.

Danica Kragic Jensfelt

Nils Lindskog

Mr. Nils Lindskog has been Director, Employee Representative at SAAB Aktiebolag since 2016. He was Deputy Board Member from 2007 till 2016. He is Member of the Local Swedish Association of Graduate Engineers at Saab AB, Gothenburg. He holds M.S.E.E. from Chalmers University of Technology.

Daniel Nodhall

Erika Soderberg Johnson

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 as well as Honorary Doctorate at Lulea University of Technology. She is Associate Professor in Electrical engineering at KTH. She is also Vice President and Head of Ericsson Research at Ericsson AB. She serves as Vice Chair of Wallenberg Autonomous System and Software Program (WASP); Board Member of Combient AB, Nobel AB and SICS North Swedish ICT AB and the Royal Swedish Academy of Engineering Sciences (IVA), Division XI – Education and Research. She was previously Vice President of 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 Integrated Transport Research Lab and Wireless@KTH.

Bert Nordberg

Mr. Bert Nordberg has been Independent Director at SAAB Aktiebolag since April 14, 2016. He is also Chairman of Vestas Wind Systems A/S. He serves as Board member of AB Electrolux, Svenska Cellulosa Aktiebolaget (SCA), Skistar and Axis AB. Previously, he was Chairman of Imagination Technologies Group Plc, Sony Mobile Communications AB; Chairman and CEO of Sony Ericsson Communicaton AB; various senior positions within the Ericsson group, Data General Corporation and Digital Equipment Corporation. He is Engineer.

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 Yump and Centrum for Naringslivshistoria. Previously, she was Vice Chairman of Fortum Varme AB; Board Member of the Expo Foundation, AMF Fonder, Lansforsakringar Liv and Marginalen Kredit och 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 Svenska 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 Group AB, Arcam AB and Swedish Match AB. Previously, he was Chairman of EMA Technology AB and Absolent AB; Board member of Intrum Justitia AB. Rorvik Timber AB, Telelogic AB and VKR Holding A/S; Deputy Board Member of Sony Ericsson Mobile Communications AB. He also served as Senior Vice President of Group Function Strategy & Operational Excellence at Ericsson and member of the Group Management Team, LM Ericsson AB; 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