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SAS AB (SAS.ST)

SAS.ST on Stockholm Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Fritz Schur

65 2008 Independent Chairman of the Board

Rickard Gustafson

52 2011 Chief Executive Officer, President, Member of Group Management

Dag Mejdell

59 2008 Second Vice Chairman of the Board of Directors

Jacob Wallenberg

60 2001 Independent First Vice Chairman of the Board

Goran Jansson

58 Chief Financial Officer, Deputy President, Member of the Group Management

Lars Sandahl Soerensen

53 2015 Executive Vice President, Chief Operating Officer, Accountable Manager, Member of the Group Management

Mattias Forsberg

44 2016 Executive Vice President, Chief Information Officer, Member of the Group Management

Eivind Roald

50 2012 Executive Vice President Commercial and Member of Group Management

Carina Malmgren Heander

57 2015 Executive Vice President, Chief of Staff, Member of Group Management

Karl Sandlund

39 2014 Executive Vice President, Chief Strategy Officer, Member of Group Management

Marie Wohlfart

General Counsel, Secretary

Sven Cahier

65 2014 Director, Employee Representative

Jens Lippestad

56 2014 Director, Employee Representative

Bo Nielsen

58 2014 Director, Employee Representative

Berit Svendsen

53 2016 Director

Monica Caneman

62 2010 Independent Director

Carsten Dilling

54 2014 Independent Director

Lars-Johan Jarnheimer

56 2013 Independent Director

Sanna Suvanto-Harsaae

50 2013 Independent Director

Bjorn Tibell

2015 Head of Investor Relations

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 Member of the Board 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 FAM AB. Mr. Gustafson holds a Master of Science degree in Industrial Economics.

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 was 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 ABB Ltd, FAM AB, Patricia Industries and Telefonaktiebolaget LM Ericsson, and Board member of the Stockholm School of Economics, the Knut and Alice Wallenberg Foundation and the Confederation of Swedish Enterprise. 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 was 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.

Goran Jansson

Mr. Goran Jansson serves as Chief Financial Officer and Deputy President at SAS AB. He is also Member of Group Management at the Company since April 1, 2011. He is Member of the Board of 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.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been appointed as Executive Vice President, Chief Operating Officer and Accountable Manager and Member of the Group Management at SAS AB, effective as of May 1, 2015. He has an international background from senior executive roles in ISS World (Group CCO), SAS Group (Group CCO & CEO of SAS International), Visit Denmark (CEO) and the Confederation of Danish Industry. Recently he has also been a partner in AIMS International and advisor to European large cap Active ownership funds. He is currently serves at NKT Holding A/S, the Danish Industry Foundation, the Board of Management and Business Policy Committee at the Confederation of Danish Industry, IAK and Sport Event Denmark. He hold Economics & management from Kansai Gaidai University & St. Cloud University and Stanford University.

Mattias Forsberg

Mr. Mattias Forsberg has been appointed Executive Vice President, Chief Information Officer and Member of the Group Management of SAS AB, effective as of January 1, 2016. He was CIO at Systembolaget from 2011 to 2015 and, previously, was CIO Director at B&B Tools. Before this, he worked at Accenture between 1998 and 2008 where his duties included responsibility for Accenture’s IT Strategy Group. Mattias Forsberg holds a dual Master of Science degree in Business and Economics and Engineering Physics from Uppsala University.

Eivind Roald

Mr. Eivind Roald had been Executive Vice President Commercial 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 Crayon Group AS. He holds Bachelor's degree from Handelshoyskolen BI.

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 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.

Karl Sandlund

Mr. Karl Sandlund has been appointed as Executive Vice President, Chief Strategy Officer 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).

Marie Wohlfart

Sven Cahier

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

Bo Nielsen

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

Berit Svendsen

Ms. Berit Svendsen has been Member of the Board of Directors of SAS AB since March 8, 2016. She has also been Executive Vice President & Head of Telenor Norway and serves at DNB ASA and Bisnode AB. Previously, she was Chairman in Data Respons ASA, Board member in EMGS and Ekornes ASA and Member of the European Commission Advisory Group on ICT matters. She hold Master of Electronics from the Norwegian University of Science and Technology (NTNU), Master of Technology Management at NTNU/NHH and Massachusetts Institute of Technology, Sloan School of Management, Boston, USA.

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, Bravida Holding AB, Viva Media Group AB and Big Bag AB. She also serves as Board Member of My Safety AB, Intermail A/S and Comhem AB. Previously, she was Chairman 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 was 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 was 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 was 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 Qliro-Group, Eniro AB and 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 from 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.

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, Best VPG AS, Altia OY and Footway 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.

Bjorn Tibell