Saab 2010 Annual Report Download - page 137

Download and view the complete annual report

Please find page 137 of the 2010 Saab annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 149

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149

MARCUS WALLENBERG
Chairman of the Board since 2006.
Deputy Chairman of the Board 1993-
2006 and Member of the Board since
1992. Member of Saab’s Remunera-
tion Committee
Born 1956
Bachelor of Science of Foreign Serv-
ice, Lieutenant in Royal Swedish
Naval Academy
Shares in Saab: 85,150
Other board commitments:
Chairman of SEB and Electrolux AB
Deputy Chairman of Telefonaktie-
bolaget L M Ericsson, Board member
of AstraZeneca PLC, Stora Enso Oyj,
the Knut and Alice Wallenberg Foun-
dation and Temasek Holding Ltd.
Former employment
and positions:
President and CEO, Investor AB
Director, Stora Feldmühle AG,
Düsseldorf, Skandinaviska Enskilda
Banken, Stockholm and London
Citicorp (Hong Kong)
Citibank N.A. (New York)
ERIK BELFRAGE
Member of the Board since 1991
Director of SEB
Born 1946
MBA
Shares in Saab: 3,900
Other board commitments:
Chairman of the Sigtuna School
(SSHL) and The International Council
of Swedish Industry (NIR), Chairman
International Chamber of Commerce
(ICC) Corporate Responsibility & Anti
Corruption Commission, Vice Chair-
man International Chamber of Com-
merce (ICC) Finance Committee,
Board member of Eramet Steel and
the Centre for European Policy Stud-
ies (CEPS) , Member of the Trilateral
Commission and Associate Member
European Roundtable (ERT)
Former employment
and positions:
Board member of Investor AB
Swedish Embassy in Geneva, Wash-
ington, Paris, Bucharest
Foreign Ministry, Stockholm
JOHAN FORSSELL
Member of the Board since 2010
Member of Saab’s Audit Committee
Managing Director Investor AB, Head
of Core Investments
Born 1971
MBA
Shares in Saab: 5,000
Other board commitments:
Board member of Atlas Copco
Board member of SSE MBA
Research Foundation
Former employment
and positions:
Head of Research, Head of Capital
Goods and Healthcare sector, Head
of Capital Goods sector and Analyst
Core Holdings at Investor AB
STEN JAKOBSSON
Member of the Board since 2008 and
Deputy Chairman since 2010
President and CEO, ABB Sweden
Born 1949
M.Sc.
Shares in Saab: 3,490
Other board commitments:
Board member of Teknikföretagen,
Stena Metall AB and World Child-
hood Foundation
Former employment and
positions:
Executive Vice President, Asea
Brown Boveri AB, Sweden, Business
Area Manager, Business Area Ca-
bles, President, ABB Cables AB,
President, Asea Cylinda, Production
Manager, Asea Low Voltage Division,
Asea central staff - Production, Asea
trainee
GEORGE ROSE
Member of the Board since 1998
Member of Saab’s Remuneration
Committee;
Finance Director, BAE Systems PLC;
Non-Executive Director of National
Grid plc
Born 1952
B.A.
Shares in Saab: –
Other board commitments:
Board member of National Grid plc
Chairman of National Grid plc Audit
Committee, Member of National Grid
plc Remuneration Committee and
National Grid plc Nomination Com-
mittee, Member of the Industrial
Development Advisory Board
Former employment and
positions:
Finance Director of Leyland DAF UK,
Director Group Control of DAF NV,
Netherlands, Company Controller,
Rover Group, Non Executive Director,
Orange PLC
BOARD OF DIRECTORS
The shares held by Board members include any holdings by closely affiliated persons.
134 SAAB ANNUAL REPORT 2010
SHAREHOLDER INFORMATION > BOARD OF DIRECTORS