Saab 2014 Annual Report Download - page 59

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MEMBERS OF THE NOMINATION COMMITTEE FOR ANNUAL
GENERAL MEETING 2015
Member Representing
% of votes
31-8-2014
% of capital
31-8-2014
Petra Hedengran Investor AB 39.5 30.0
Peter Wallenberg Jr Knut och Alice Wallenbergs
Stiftelse 7.6 8.7
Tomas Hedberg Swedbank Robur Fonder 4.6 5.3
Anders Algotsson AFA Försäkring 4.0 4.6
Marcus Wallenberg Styrelseordförande
Saab AB
BOARD OF DIRECTORS
Composition of the Board
According to Saab’s Articles of Association, the Board of Directors
shall, in addition to the employee representatives, consist of at least six
and not more than twelve members. e Board members are elected
annually at the Annual General Meeting. According to resolution
at the Annual General Meeting on 8 April 2014, Saab’s Board of
Directors shall consist of nine members elected by the Shareholders’
Meeting with no deputies. In addition, the employee organisations
appoint three Board members with an equal number of deputies.
At the Annual General Meeting on 8 April 2014, Håkan Buskhe,
Johan Forssell, Sten Jakobsson, Sara Mazur, Per-Arne Sandström,
Cecilia Stegö Chilò, Lena Treschow Torell, Marcus Wallenberg and
Joakim Westh were re-elected.
Marcus Wallenberg was elected Chairman of the Board of
Directors. At the statutory Board meeting aer the Annual General
Meeting Sten Jakobsson was elected Deputy Chairman of the Board.
Among Board members, only President and CEO Håkan Buskhe is
employed by the company.
Information on the remuneration to the members of the Board
as resolved by the Annual General Meeting 2014 is set forth in note
37 of the annual report.
Members of the Board elected by the Shareholders’ Meeting
Marcus Wallenberg
Håkan Buskhe
Johan Forssell
Sten Jakobsson
Sara Mazur
Per-Arne Sandström
Cecilia Stegö Chilò
Lena Treschow Torell
Joakim Westh
e Board Members’ other signicant professional commitments,
work experience, shareholdings etc. are set forth in the presentation
of the Board of Directors; see pages 60–61.
Employee representatives
Regulars
Stefan Andersson
Catarina Carlqvist
Conny Holm
Deputies
Göran Gustavsson
Jan Kovacs
Nils Lindskog
Independence requirement
e table on page 56 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 its
management, as well as in relation to the company’s major share-
holders.
GOVERNANCE AND REPORTING 2014
The internal boards handle and resolve
issues within their respective areas on a
Group level and prepare certain issues to be
resolved by the Group Management.
② Nomination Committee
⑤
Remuneration
Committee
Internal Boards
Finance Board
Strategy Board
Ethics and Compliance Board
Communication Board
① Shareholders’ meeting
③ Board of Directors
⑦ Auditors
⑥ President and CEO
Group Management
All operating units report monthly and quarterly according to a
standardised routine.
PricewaterhouseCoopers AB. Elected in
2011 for the term until the Annual General
Meeting 2015. Auditor in charge is Håkan
Malmström.
Representatives of each of the four share-
holders or groups of shareholders with the
greatest number of votes, along with the
Chairman of the Board.
Evaluation
Reports
Appoints
Business areas
Aeronautics
Dynamics
Electronic Defence Systems
Security and Defence
Solutions
Support and Services
Combitech*
Group Functions
Finance
HR
Communications
ICT
Quality and Environment
Legal affairs
Procurement
Strategy
⑧ Intern revision
④ Audit Committee
* Included as of 1 January 2015 in the new business area Industrial Products and Services (IPS).
SAAB ANNUAL REPORT 2014 – 55