Saab 2011 Annual Report Download - page 145

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MARCUS WALLENBERG
Chairman of the Board since 2006.
Deputy Chairman of the Board 1993-
2006 and Member of the Board since
1992, Member of Saab’s Remunera-
tion Committee
Born 1956
Bachelor of Science of Foreign
Service
Lieutenant in Royal Swedish Naval
Academy
Shares in Saab: 100,150
Other board commitments:
Chairman of SEB, Electrolux AB and
LKAB. Deputy Chairman of Telefo-
naktiebolaget L M Ericsson
Board member of AstraZeneca PLC,
Stora Enso Oyj, the Knut and Alice
Wallenberg Foundation and Temasek
Holding Ltd.
Former employment
and positions:
President and CEO, Investor AB
Director, Stora Feldmühle AG,
Düsseldorf
Skandinaviska Enskilda Banken,
Stockholm and London
Citicorp (Hong Kong)
Citibank N.A. (New York)
HÅKAN BUSKHE
Member of the Board since April
2011
President and Chief Executive Officer
of Saab AB
Born 1963
M.S.c., Licentiate of Engineering
(Transportation & Logistics)
Employed 2010
Shares in Saab: 9,817
Other board commitments:
Chairman of Green Cargo AB
Board member of the Association of
Swedish Engineering Industries
(Teknikföretagen)
Board Member of Inlandsinnovation
AB
Former employment
and positions:
President and CEO of E.ON Nordic
AB and E.ON Sverige AB
Executive Vice President of E.ON
Sverige AB, Senior Vice President of
E.ON Sverige AB, CEO of Schenker
North and member of the Schenker
AG’s Executive Management
Production Manager Falcon Brewery
JOHAN FORSSELL
Member of the Board since 2010
Member of Saab’s Audit Committee
Managing Director Investor AB, Head
of Core Investments
Born 1971
M.Sc. in Finance, Stockholm School
of Economics
Shares in Saab: 7,000
Other board commitments:
Board member of Atlas Copco
Former employment
and positions:
Head of Research Core Investments,
Investor AB, Head of Capital Goods
and Healthcare Sector, Investor AB,
Head of Capital Goods Sector, Inves-
tor AB, Analyst Core Holdings, Inves-
tor AB
STEN JAKOBSSON
Member of the Board since 2008 and
Deputy Chairman since 2010
Born 1949
M.Sc.
Shares in Saab: 3,490
Other board commitments:
Chairman of Power Wind Partners
Board member of Stena Metall AB
Board member of FLSmidth A/S
Board Member of Xylem Inc
Former employment and
positions:
President and CEO, ABB Sweden,
Executive Vice President, Asea
Brown Boveri AB, Sweden, Business
Area Manager, Business Area Cables
President, ABB Cables AB, Presi-
dent, Asea Cylinda, Production Man-
ager, Asea Low Voltage Division,
Asea central staff – Production, Asea
trainee
PER-ARNE SANDSTRÖM
Member of the Board since 2005
Chairman of Saab’s Audit Committee
Born 1947
Upper secondary engineering school
Shares in Saab: 3,000
Other board commitments:
Chairman of Infocare AS
Board Member of TeliaSonera AB
Former employment
and positions:
Deputy CEO and COO of Telefonak-
tiebolaget L M Ericsson, President
and CEO, Ericsson Inc., USA, Vice
President and General Manager,
GSM business unit, Ericsson Radio
Systems AB, Executive Vice Presi-
dent and Managing Director, Cellular
Systems, Ericsson Ltd, UK, Vice
President and General Manager,
GSM Western Europe, Ericsson
Radio Systems AB, Vice President
and General Manager, Airborne
Radar Division, Ericsson Microwave
Systems AB, Department Manager,
Naval Command and Control Sys-
tems, Ericsson Microwave
Systems AB
BOARD OF DIRECTORS
The shares held by Board members include any holdings by closely affiliated persons.
SAAB ANNUAL REPORT 2011 141
CORPORATE GOVERNANCE REPORT > BOARD OF DIRECTORS