Saab 2011 Annual Report Download - page 146

CECILIA STEGÖ CHILÒ
Member of the Board since 2010
Adviser to management of corpora-
tions and organizations
Born 1959
Studies in political science and
economics
Shares in Saab: 600
Other board commitments:
Chairman of Gotlands Bryggeri
Board member of Spendrups Bryg-
gerier
Board member of Linköping Univer-
sity Holding AB
Board Member of the Expo Founda-
tion
Former employment
and positions:
Board member of AMF Fonder and
Länsförsäkringar Liv,
Managing Director of the foundation
Fritt Näringsliv, Head of the think tank
Timbro, Cabinet member and Head
of the Ministry of Culture, Editorial
writer and foreign policy commenta-
tor at Svenska Dagbladet, Commen-
tator at Sveriges Radio, Swedish Em-
ployer’s Confederation Moderate
Party
ÅKE SVENSSON
Member of the Board since 2003
Director General of the Association of
Swedish Engineering Industries
Born 1952
M.Sc.
Shares in Saab: 9,425
Other board commitments:
Board member of Parker Hannifin
Corporation, Board member of the
Swedish Export Credit Corporation
Board member of the Swedish Na-
tional Agency for Higher Education
Member of the Royal Swedish Acad-
emy of Engineering Sciences (IVA),
Member of the Royal Swedish Acad-
emy of War Sciences, Member of
IVA’s Business Executives Council
Board member of VA (Public & Sci-
ence)
Former employment
and positions:
President and CEO of Saab AB
General Manager, Business Area
Saab Aerospace, Saab AB
General Manager, Business Unit Fu-
ture Products and Technology, Saab
AB
Project Manager for RBS15, Saab
Dynamics AB
Other positions in the Saab Group
LENA TRESCHOW TORELL
Member of the Board since 2005
Chairman of Saab’s Remuneration
Committee
Professor in Physics
Born 1946
B.Sc. and Ph.D. in Physics
Shares in Saab: 5,400
Other board commitments:
Vice Chairman of ÅF AB and Micronic
Mydata AB
Board member of Investor AB, SKF
AB and The Chalmers University of
Technology Foundation
Chairman of European Council of Ap-
plied Sciences, Technology and Engi-
neering (Euro-CASE), the Foundation
for Strategic Environmental Research
(MISTRA) and the Royal Swedish
Academy of Engineering Sciences
(IVA)
Former employment and
positions:
President of the Royal Swedish Acad-
emy of Engineering Sciences (IVA)
Board member of Getinge AB, Telefo-
naktiebolaget L M Ericsson and Gam-
bro AB, Director, Joint Research Cen-
tre, European Commission (Brussels)
Vice President, Chalmers, Gothen-
burg, Professor of Material Physics,
Chalmers, Professor of Solid State
Physics, Uppsala University
JOAKIM WESTH
Member of the Board since 2010
Member of Saab’s Audit Committee
Born 1961
M.S.c.
Shares in Saab: 8,000
Other board commitments:
Chairman of EMA Technology AB
Board member of Rörvik Timber AB
Board member of Absolent AB
Board member of Swedish Match AB
Board member of Intrum Justitia AB
Former employment
and positions:
Chairman of Absolent AB, Board
member of Telelogic AB and VKR
Holding A/S, Deputy Board member
of Sony Ericsson Mobile Communi-
cations AB, Senior Vice President,
Group function Strategy & Opera-
tional Excellence and member of the
Group Management Team,
Ericsson, J Westh Företagsutveckling
AB, Group Vice President and mem-
ber of the Executive Management
Group, Assa Abloy AB, Partner,
McKinsey & Co, Inc
STEFAN ANDERSSON
Member of the Board since 2008
President of the Local Industrial Sala-
ried Employees’ Association at Saab
Dynamics AB, Linköping
Born 1974
B.Sc
Shares in Saab: 1 029
CATARINA CARLQVIST
Member of the Board since 2007
Member of the Local Swedish Asso-
ciation of Graduate Engineers, Saab
Dynamics AB, Karlskoga
Born 1964
Luleå University of Technology
Shares in Saab: -
CONNY HOLM
Member of the Board since 2008 and
deputy Board Member 1995-2008
President of the Local Workers’
Union IF Metall at Electronic Defence
Systems, Saab AB, Jönköping
Born 1947
Upper secondary engineering
education
Shares in Saab: 696
DEPUTIES, EMPLOYEE REPRESENTATIVES
AUDITOR
GÖRAN GUSTAVSSON
Deputy Board member since 2008
President of the Local Workers’
Union IF Metall at Saab AB,
Linköping
Born 1953
Shares in Saab: 734
JAN KOVACS
Deputy Board member since 2008
President of the Local Industrial Sala-
ried Employees’ Association at Saab
AB, Linköping
Born 1960
Upper secondary technical school
Shares in Saab: 807
NILS LINDSKOG
Deputy Board member since 2007
Member of the Local Swedish Asso-
ciation of Graduate Engineers at
Saab AB, Göteborg
Born 1955
M.S.E.E. from Chalmers University of
Technology
Shares in Saab: 354
PRICEWATERHOUSECOOPERS AB
HÅKAN MALMSTRÖM
The shares held by Board members include any holdings by closely affiliated persons.
142 SAAB ANNUAL REPORT 2011
CORPORATE GOVERNANCE REPORT > BOARD OF DIRECTORS