Saab 2012 Annual Report Download - page 130
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Marcus Wallenberg was elected Chairman of the Board of Directors.
Only Håkan Buskhe, President and CEO of Saab, is employed by the
company,
Information on the remuneration to the members of the Board as
resolved by the Annual General Meeting 2012 is set forth in the
Annual Report, Note 37.
Members of the Board elected by the Shareholders’ Meeting
Marcus Wallenberg Cecilia Stegö Chilò
Håkan Buskhe Åke Svensson
Johan Forssell Lena Treschow Torell
Sten Jakobsson Joakim Westh
Per-Arne Sandström
Other signicant professional commitments, work experience, etc.
are set forth in the presentation of the Board of Directors. See pages
131–132.
Employee representatives
Regulars Deputies
Stefan Andersson Göran Gustavsson
Catarina Carlqvist Jan Kovacs
Conny Holm Nils Lindskog
Independence requirement
The following table sets forth the members of the Board elected by the
Shareholders’ Meeting who, according to the provisions of the Code,
are considered independent in relation to the company and the man-
agement, as well as in relation to the company’s major shareholders.
Composition and independence of the Board in 2012
Board Member Elected
Independent
of the com-
pany/man-
agement
Independent
of major
shareholders
Marcus Wallenberg 1992 Yes No
1)
Håkan Buskhe 2011 No
2) Yes
Johan Forssell 2010 Yes No
3)
Sten Jakobsson 2008 Yes Yes
Per-Arne Sandström 2005 Yes Yes
Cecilia Stegö Chilò 2010 Yes Yes
Åke Svensson 2003 No 4) Yes
Lena Treschow Torell 2005 Yes No 5)
Joakim Westh 2010 Yes Yes
1) Member of Investor AB’s Board
2) President and CEO of Saab
3) Employed by Investor AB
4) Former President and CEO of Saab
5) Member of Investor AB’s Board
Accordingly, the company fulls the requirements of the Code that a
majority of the Board Members appointed by the Shareholders’
Meeting are independent of the company and the management, and
that at least two of them are indepen¬dent of the major shareholders.
Members of the Board, Saab AB.
126 SAAB ANNUAL REPORT 2012