People: SAS AB (SAS.ST)

SAS.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fritz Schur

64 2008 Independent Chairman of the Board

Rickard Gustafson

51 2011 Chief Executive Officer, President, Member of Group Management

Goran Jansson

57 2011 Deputy Chief Executive Officer, Chief Financial Officer, Member of Group Management

Dag Mejdell

58 2008 Second Vice Chairman of the Board of Directors

Jacob Wallenberg

59 2001 Independent First Vice Chairman of the Board

Lars Sandahl Soerensen

52 2015 Group Director and Chief Operating Officer

Carina Malmgren Heander

56 2015 Executive Vice President, Chief of Staff, General Counsel, Member of Group Management

Eivind Roald

49 2012 Executive Vice President, Chief Commercial Officer and Member of Group Management

Joakim Landholm

46 2012 Executive Vice President Transformation, Member of Group Management

Karl Sandlund

38 2014 Executive Vice President Strategy & Network and Member of Group Management

Sven Cahier

64 2014 Director, Employee Representative

Jens Lippestad

55 2014 Director, Employee Representative

Bo Nielsen

57 2014 Director, Employee Representative

Monica Caneman

61 2010 Independent Member of the Board of Directors

Carsten Dilling

53 2014 Independent Director

Lars-Johan Jarnheimer

55 2013 Independent Director

Birger Magnus

60 2013 Independent Director

Sanna Suvanto-Harsaae

49 2013 Independent Director

Biographies

Name Description

Fritz Schur

Mr. Fritz H. Schur has been Independent Chairman of the Board of Directors of SAS AB since April 2008. He joined the Company's Board as Independent Member in 2001. He also serves as Chairman of the Company's Remuneration Committee. Mr. Schur chairs the companies in the Fritz Schur Group. In addition, he is Chairman of the Boards of Directors of F. Uhrenholt Holding A/S and C.P. Dyvig & Co. A/S, as well as Vice Chairman of Brd. Klee A/S. He is also Board Member of WEPA Industrieholding SE. Previously, he held the Chairman position at Det Danske Klasselotteri A/S, SN Holding A/S, CVI A/S, PostNord AB, DONG Energy A/S and Post Danmark A/S. He was also Vice Chairman of Interbank A/S and Board Member of De Post NV/La Posta SA, Belgium, and others. He holds a Bachelor of Science degree in Economics and Business Administration.

Rickard Gustafson

Mr. Rickard Gustafson has served as President, Chief Executive Officer and Member of Group Management at SAS AB since February 1, 2011. Prior to this, he was President of Codan/Trygg-Hansa (2006-2011). He also has experience from previous executive positions at GE Capital, both in Europe and the United States. He is Member of the Board of Grand Group AB. Mr. Gustafson holds a Master of Science degree in Industrial Economics.

Goran Jansson

Mr. Goran Jansson has been Deputy Chief Executive Officer and Chief Financial Officer, Member of Group Management at SAS AB since April 1, 2011. He is Member of the Boards of Axis Communication AB and SPP. Previously, he was Chief Financial Officer and Deputy Chief Executive Officer of Assa Abloy. He is a Graduate in Business Administration from Stockholms Universitet.

Dag Mejdell

Mr. Dag Mejdell has been Second Vice Chairman of the Board of Directors of SAS AB since 2008. He also serves as Member of the Company's Remuneration Committee. Mr. Mejdell is President and Chief Executive Officer of Posten Norge AS. In addition, he serves as Chairman of Arbeidsgiverforeningen Spekter, Norsk Hydro ASA and International Post Corporation. He is also Industrial Advisor at IK Investment Partners. Previously, he held President and Chief Executive Officer position at Dyno Nobel ASA, and served as Chairman of the Board of Svenska Handelsbanken, Region Norway and as Vice Chairman of EVRY ASA. He was also Board Member at DYWIDAG System International GmbH. Mr. Mejdell holds a Master of Business Administration degree from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business Administration).

Jacob Wallenberg

Mr. Jacob Wallenberg has been Independent First Vice Chairman of the Board of Directors of SAS AB since 2001. He also serves as Member of the Company's Remuneration Committee. Mr. Wallenberg is Chairman of the Board of Directors of Investor AB and Vice Chairman of Ericsson AB. In addition, he holds Board Member position at ABB Ltd, the Knut and Alice Wallenberg Foundation, the Confederation of Swedish Enterprise and the Stockholm School of Economics. Formerly, he was Chairman of SEB and Vice Chairman of Stockholms Handelskammares Service AB, Electrolux AB and Atlas Copco AB, and served as Member of the Boards of the Coca-Cola Company, Stora and WM-data. He has also been President and CEO of SEB and Deputy President and CFO of Investor AB. Mr. Wallenberg holds a Bachelor of Science degree in Economics and a Master of Business Administration degree from Wharton School, University of Pennsylvania.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been appointed as Group Director and Chief Operating Officer at SAS AB, effective as of May 1, 2015. He was previously Group Director and CCO (Chief Commercial Officer) of global services company ISS. Prior to that, he worked for SAS from 2003 to 2010. He was initially MD of the airline's then subsidiary company SAS International before being appointed Group Director for Commercial with responsibility for product development, network, revenue management and marketing. He is currently a partner at Flensby & Partners and advisor to several Private Equity funds. He also holds a number of board positions.

Carina Malmgren Heander

Ms. Carina Malmgren Heander has been Executive Vice President, Chief of Staff and Member of Group Management at SAS AB since January 1, 2015. She has also been appointed General Counsel of the Company, effective as of March 1, 2015. She has experience from international consumer and industrial companies such as Sandvik, AB Electrolux and ABB where she has held senior Human Resources positions. Recently, she has been Senior Vice President for Unit Electrolux Grand Cuisine. She is Member of the Boards of Svedbergs AB and Scandinavian Track Group AB. She holds a Master of Business Administration degree from Linkopings universitet.

Eivind Roald

Mr. Eivind Roald had been Executive Vice President, Chief Commercial Officer and Member of Group Management at SAS AB since April 1, 2012. He joined the Company after seven years in the position as President of Hewlett Packard in Norway. He has also 16 years of experience from such companies as Accenture and Willi Railo Consulting, where he focused on the restructuring of sales and marketing functions. He is Member of the Board of Inmeta Crayon. He holds Bachelor's degree from Handelshoyskolen BI.

Joakim Landholm

Mr. Joakim Landholm no longer serves as Executive Vice President Transformation and Member of Group Management of SAS AB, effective as of August 31, 2015. He has held this position since January 16, 2012. He comes from a position as Chief Operating Officer of RSA Scandinavia, which comprises Trygg-Hansa and Codan. He has background in management, strategy and analysis from GE Money Bank, Accenture and Swedbank. He is Board Member of Svenska Flyg-Branschen and Transportgruppen. He holds Master of Business Administration degree from the Stockholm School of Economics (Handelshogskolan i Stockholm).

Karl Sandlund

Mr. Karl Sandlund has been appointed as Executive Vice President Strategy & Network and Member of Group Management at SAS AB effective as of February 1, 2014. He previously served as Vice President Network & Partners, and worked in management roles with strategic assignments for SAS. He was recruited to SAS in 2004 from McKinsey and has worked on strategy issues for SAS in a variety of managerial positions. He has a Master of Science degree in Industrial Engineering and Management from Linkoping University (Linkopings universitet).

Sven Cahier

Mr. Sven Cahier has served as Employee Representative on the Board of Directors of SAS AB since March 2014. He is employed at SAS in Sweden.

Jens Lippestad

Mr. Jens Lippestad has served as Employee Representative on the Board of Directors of SAS AB since February 2014. He is employed at SAS in Norway.

Bo Nielsen

Mr. Bo Nielsen has been Director, Employee Representative at SAS AB since March 2014. He is employed at Scandinavian Airlines in Denmark.

Monica Caneman

Ms. Monica Caneman has served as Independent Member of the Board of Directors of SAS AB since April 7, 2010. She is also Chairman of the Company's Audit Committee. She is Chairman of the Fourth Swedish Pension Fund, Arion bank hf and Big Bag AB. She also serves as Board Member of Storeband ASA, Poolia AB, My Safety AB, Intermail A/S, Comhem AB and Schibsted Sverige AB. Previously, she was Member of the Boards of EDT AS, Allenex AB, Frosunda LSS AB and Interverbum AB. She was also Member on the Boards of Schibsted ASA, Resco AB, Nocom AB, Akademikliniken AB, Nya Livforsakrings AB, SEB Trygg Liv, XponCard Group AB, Lindorff Group AB, Citymail Group AB, EDB Business Partner ASA, Nordisk Energiforvaltning ASA and Svenska Dagbladet AB. Ms. Caneman holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Carsten Dilling

Mr. Carsten Dilling has been Independent Member of the Board of Directors of Sas AB since February 18, 2014. He is Chairman of the Board of Get AS. He started his career in IBM where he spent 17 years primarily in sales, marketing and management in Denmark, Sweden and France. He is a Board member in the Confederation of Danish Industry (DI) and the Industry’s Employers in Copenhagen (IAK). He previously was Chairman of the Board of Traen A/S and Board Member of Gatetrade A/S, Columbus IT Partner A/S and held a number of board assignments for the TDC Group. He has been President and CEO of TDC A/S. He has a Bachelor of Science and Master of Science in Economics and Business Administration from Copenhagen Business School.

Lars-Johan Jarnheimer

Mr. Lars-Johan Jarnheimer has been Independent Member of the Board of Directors of SAS AB since March 20, 2013. He is also Member of the Company's Audit Committee. He is also Chairman of CDON Group, Eniro AB, Arvid Nordqvist HAB and Ingka Holding BV (IKEA’s parent company). He is also Board Member of Egmont International Holding AS and Elite Hotels. He holds Bachelor of Science in Business Administration and Economics, Lund and Vaxjo universities. Previously, he was Chairman of BRIS and Board member of MTG Modern Times Group AB, Millicom International Cellular S.A., Invik and Apoteket AB as well as President and CEO of Tele2.

Birger Magnus

Mr. Birger Magnus has been Independent Member of the Board of Directors of SAS AB since March 20, 2013. He is Member of the Audit Committee. He is Chairman of Storebrand ASA, Hafslund ASA, NRK A/S, XENETA A/S and Stiftelsen Aktiv mot Kreft and Board member of Aschehoug AS, Kristian Gerhard Jebsen Group and Harvard Business School Publishing. He holds MBA from INSEAD and Master of Science degree from the University of Science and Technology. Previously, he was Chairman of Svenska Dagbladet, Aftonbladet, Aftenposten, VG, Media Norge and 20 Min Holding.

Sanna Suvanto-Harsaae

Ms. Sanna Suvanto-Harsaae has been Independent Member of the Board of Directors of SAS AB since March 20, 2013. She is Chairman of Babysam AS, Sunset Boulevard AS, VPG AS and Best Friend AB and Member of the Board of Paulig Oy, Clas Ohlson AB, Altia OY, CCS AB and Upplands Motor AB. She holds Master of Science degree (Business and Economics), Lund University. Previously, she was Chairman of Health and Fitness Nordic AB and BTX AS and Board member of Jetpak AB, Duni AB, Candyking AB and Symrise AG.
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