People: SAS AB (SAS.ST)

SAS.ST on Stockholm Stock Exchange

11.45SEK
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Summary

Name Age Since Current Position

Fritz Schur

63 2008 Independent Chairman of the Board

Rickard Gustafson

49 2011 Chief Executive Officer, President, Member of Group Management

Goran Jansson

56 2011 Deputy Chief Executive Officer, Chief Financial Officer, Member of Group Management

Henriette Fenger Ellekrog

48 2010 Deputy Chief Executive Officer, Executive Vice President Human Resources and Communication, Member of Group Management

Dag Mejdell

57 2008 Second Vice Chairman of the Board of Directors

Jacob Wallenberg

58 2001 Independent Vice Chairman of the Board

Flemming Jensen

55 2011 Executive Vice President Operations, Member of Group Management

Eivind Roald

48 2012 Executive Vice President Sales & Marketing, Member of Group Management

Joakim Landholm

45 2012 Executive Vice President Commercial, Member of Group Management

Karl Sandlund

37 2014 Executive Vice President Strategic Initiatives

Mats Lonnkvist

59 2009 Senior Vice President, General Counsel, Member of Group Management

Sven Cahier

63 2014 Director, Employee Representative

Carsten Dilling

52 2014 Director

Lars-Johan Jarnheimer

54 2013 Director

Jens Lippestad

2014 Director, Employee Representative

Birger Magnus

59 2013 Director

Bo Nielsen

2014 Director, Employee Representative

Sanna Suvanto-Harsaae

48 2013 Director

Monica Caneman

60 2010 Independent Member of the Board of Directors

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 PostNord AB, DONG Energy A/S, F. Uhrenholt Holding A/S, Relationscore ApS 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 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. 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.

Henriette Fenger Ellekrog

Ms. Henriette Fenger Ellekrog no longer serves as Deputy Chief Executive Officer and Executive Vice President Human Resources and Communication, Member of Group Management of SAS AB, effective as of October 2014. She has held this position since February 9, 2010. She has been Member of the Company's Group Management since October 1, 2007. Since 2007, she has been responsible for Human Resources, and since 2010 she has been responsible for Communication at the Company. She joined the Company from TDC A/C, where she served from 1998 to 2007, most recently as Senior Executive Vice President, Corporate HR & Chief of Staff. Prior to that, she has held various positions and management posts at Mercuri Urval A/S and Peptech (Europe) A/S. Ms. Fenger Ellekrog is Chairperson of the Swedish Aviation Industry Group, as well as Board Member of Svenskt Flyg, Daycatch A/S and Fonden for Dansk-Norsk Samarbejde. In addition, she is Advisory Board Member for women in management positions and the Boards of the Confederation of Danish Industry and the University of Copenhagen expertise panel. She holds a Cand.ling.merc. degree from Copenhagen Business School.

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 and International Post Corporation. He is also Vice Chairman of EVRY ASA and Board Member of Norsk Hydro ASA and IK Investment. 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. 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 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 and SEB. In addition, he holds Board Member position at ABB Ltd, The Coca-Cola Company, the Knut and Alice Wallenberg Foundation and the Stockholm School of Economics. Formerly, he was Vice Chairman of Stockholms Handelskammares Service AB, Electrolux AB and Atlas Copco AB, and served as Member of the Boards of the Confederation of Swedish Enterprise and the Nobel Foundation. Mr. Wallenberg holds a Bachelor of Science degree in Economics and a Master of Business Administration degree from Wharton School, University of Pennsylvania.

Flemming Jensen

Mr. Flemming J. Jensen has served as Executive Vice President Operations and Member of Group Management at SAS AB since September 14, 2011. He joined the Company in 1989 and, since 2008, has held number of senior executive positions in SAS production including Chief Operating Officer Production Unit CPH. During the period between 2002 and 2008 he was Chief Pilot and before that a pilot. He is Board Member at Arbejdsgivere i Kobenhavn (Industrial Employers in Copenhagen - IAK) and Member of the Board and Executive Committee of the Confederation of Danish Industry. He has been educated as Pilot in the Danish Air Force.

Eivind Roald

Mr. Eivind Roald had been Executive Vice President Sales & Marketing, 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 holds Bachelor's degree from Handelshoyskolen BI.

Joakim Landholm

Mr. Joakim Landholm has served as Executive Vice President Commercial and Member of Group Management of SAS AB 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 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 Strategic Initiatives at SAS AB effective as of February 1, 2014. He has served as President Network & Partners, with strategic responsibility for the SAS network. 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 degree in Industrial Economics from Linkoping University (Linkopings universitet).

Mats Lonnkvist

Mr. Mats Lonnkvist has served as Senior Vice President, General Counsel and Member of Group Management at SAS AB since 2009. He also serves as Head of Legal, Insurance and Public Affairs and is Board Secretary at the Company. He held various legal posts in the SAS Group between 1988 and 2009. Prior to joining the Company in 1988, he worked for a law firm, Mannheimer & Zetterlof (1984-1988). Mr. Lonnkvist holds a Law degree from Uppsala 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.

Carsten Dilling

Mr. Carsten Dilling has been Member of the Board of Directors of Sas AB since February 18, 2014. He is President & Group Chief Executive Officer for the Danish TDC. Before his current position, he has had a number of senior positions within the TDC Group such as COO for five years. 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 and the Industry’s Employers in Copenhagen. He has a Bachelor of Science from Copenhagen Business School.

Lars-Johan Jarnheimer

Mr. Lars-Johan Jarnheimer has been appointed as Member of the Board of Directors of SAS AB on March 20, 2013. He is also Member of the Company's Audit Commitee. He is also Chairman of CDON Group, Eniro AB and Arvid Nordqvist HAB and Board member of Ingka Holding BV (IKEA’s parent company) and Egmont International Holding AS. 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.

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.

Birger Magnus

Mr. Magnus Birger has been appointed as Member of the Board of Directors of SAS AB on March 20, 2013. He is Chairman of Storebrand ASA, Hafslund ASA and Bmenu AS and Board member of Wevideo Inc, Kristian Gerhard Jebsen Group, Aschehoug AS, Aktiv mot Kreft 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.

Bo Nielsen

Sanna Suvanto-Harsaae

Ms. Sanna Suvanto-Harsaae has been appointed as Member of the Board of Directors of SAS AB on 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.

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 ChairmaHej 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, SOS Children’s Villages 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).
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