Saab 2014 Annual Report Download - page 65

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GÖRAN GUSTAVSSON
Deputy Board member since
2008
President of the local trade
union IF Metall at Saab AB,
Linköping
Born 1953
Shares in Saab: 1,636
JAN KOVACS
Deputy Board member since
2008
President of the local salaried
employees’ union Unionen at
Saab, Linköping
Born 1960
Upper secondary technical
school
Shares in Saab: 1,885
PricewaterhouseCoopers AB
HÅKAN MALMSTRÖM
Authorised Public Accountant, Auditor in charge
ANNA-CLARA AF EKENSTAM
Authorised Public Accountant
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:
Board member of TeliaSonera AB
Former employment
and positions:
Deputy CEO and COO of L M
Ericsson, President and CEO
of Ericsson Inc., USA, Vice
President and General Manager,
Business Unit GSM, Ericsson
Radio Systems AB, Executive
Vice President and Managing
Director, Cellular Systems, Erics-
son 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 Systems, Ericsson
Microwave Systems AB
CECILIA STEGÖ CHILÓ
Member of the Board since
2010
Adviser to management of
corporations and organisations
Born 1959
Studies in political science and
economics
Shares in Saab: 600
Other board commitments:
Chairman of Gotlands Bryggeri
AB, Deputy Chairman of Fortum
Värme AB, Board member
of Spendrups Bryggeri AB,
Linköping University Holding
AB, Investment AB Spiltan, the
Expo Foundation and the Yump
Foundation
Former employment
and positions:
Board member of AMF Fonder,
Länsforsäkringar Liv and Margi-
nalen Kredit och Finans, CEO of
the Free Enterprise Foundation
of Sweden and the think tank
Timbro, Cabinet member and
Head of the Ministry of Culture,
Editorial writer and foreign
policy commentator at Swedish
Dagbladet, Commentator
at Sveriges Radio, Swedish
Employer’s Confederation,
Swedish Conservative Party
LENA TRESCHOW TORELL
Member of the Board since 2005
Chairman of Saab’s
Remuneration Committee
Born 1946
Professor in Physics, Ph.D.
Shares in Saab: 5,400
Other board commitments:
Board member of Investor
AB and SKF AB, Chairman
of the Chalmers University of
Technology and the Founda-
tion for Strategic Environmental
Research (MISTRA)
Former employment
and positions:
Deputy Chairman of ÅF AB, Pre-
sident and Chairman of the Royal
Swedish Academy of Engineering
Sciences (IVA), Board member of
Getinge AB, Telefonaktiebolaget
L M Ericsson, Gambro AB and
Micronic Mydata AB, Chairman
of European Council of Applied
Sciences Technology and
Engineering (Euro-CASE),
Director, Joint Research Centre,
European Commission (Brus-
sels), Vice President of Chalmers,
Gothenburg, Professor of
Material Physics at Chalmers,
Gothenburg, Professor of
Solid State Physics at Uppsala
University
JOAKIM WESTH
Member of the Board since 2010
Board member of Saab’s
Audit Committee
Born 1961
M.Sc. in Aeronautics, (KTH)
Royal Institute of Technology,
M.Sc. in Aerospace Engineering,
(MIT) Massachusetts Institute
of Technology
Shares in Saab: 8 000
Other board commitments:
Board member of CGI Group
Inc., Absolent AB and Swedish
Match AB
Former employment
and positions:
Chairman of EMA Technology
AB and Absolent AB, Board
member of Intrum Justitia AB,
Rörvik Timber AB, Telelogic AB
and VKR Holding A/S, Deputy
Board member of Sony Ericsson
Mobile Communications AB,
Senior Vice President of Group
Function Strategy & Operational
Excellence at Ericsson and
member of the Group Mana-
gement Team, Ericsson, Group
Vice President and member
of the Executive Management
Group of Assa Abloy AB, Partner
at McKinsey & Co. Inc.
DEPUTIES AUDITORS
NILS LINDSKOG
Deputy Board member since
2007
Member of the local Swedish As-
sociation of Graduate Engineers
at Saab AB, Gothenburg
Born 1955
M.S.E.E. from Chalmers Univer-
sity of Technology
Shares in Saab: 698
SAAB ANNUAL REPORT 2014 – 61