Saab 2010 Annual Report Download - page 131
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Meeting, with no deputies, and three members, with an equal
number of deputies, appointed by the employee organisations.
At the Annual General Meeting on April , Erik Belfrage,
Sten Jakobsson, George Rose, Per-Arne Sandström, Lena Treschow
Torell, Marcus Wallenberg and Åke Svensson were re-elected. Johan
Forssell, Cecilia Stegö Chilò and Joakim Westh were elected as new
board members at the Annual General Meeting.
Marcus Wallenberg was elected Chairman of the Board of Direc-
tors. Åke Svensson was President and of Saab, and employed by
the company until August .
Information on the remuneration to the members of the Board
resolved by the Annual General Meeting is set forth in the
annual report, note .
Members of the Board elected by the Shareholders’ Meeting
Marcus Wallenberg George Rose
Åke Svensson Per-Arne Sandström
Erik Belfrage Cecilia Stegö Chilò
Johan Forssell Lena Treschow Torell
Sten Jakobsson Joakim Westh
Other signicant professional commitments, work experience, etc.
are set forth in the presentation of the Board of Directors; see pages
and .
Employee representatives
Regulars Deputies
Stefan Andersson Göran Gustavsson
Catarina Carlqvist Jan Kovacs
Conny Holm Nils Lindskog
Independence requirement
e 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 2010
Board member Elected
Independent
of the
company/
management
Independent
of major
share holders
Marcus Wallenberg 1992 Yes No 1)
Åke Svensson 2003 No2) Yes
Erik Belfrage 1991 Yes No3)
Johan Forssell 2010 Yes No4)
Sten Jakobsson 2008 Yes Yes
George Rose 1998 Yes No 5)
Per-Arne Sandström 2005 Yes Yes
Cecilia Stegö Chilò 2010 Yes Yes
Lena Treschow Torell 2005 Yes No 6)
Joakim Westh 2010 Yes Yes
1) Former President and CEO of Investor AB
2) President and CEO of Saab until 31 August 2010
3) Former member of Investor AB’s board
4) Employed by Investor AB
5) Employed by BAE Systems
6) 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 independent of the major shareholders.
The Board of Directors, the Secretary of the Board of Directors and the President and CEO.
128 SAAB ANNUAL REPORT 2010