Saab 2010 Annual Report Download - page 138

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:
Chairman of Infocare AS and board
member of Cellmax Technologies AB
and TeliaSonera AB
Former employment
and positions:
Deputy CEO and COO of Telefonak-
tiebolaget L M Ericsson, President
and CEO, Ericsson Inc., USA, Vice
President and General Manager,
GSM business unit, Ericsson Radio
Systems AB, Executive Vice Presi-
dent and Managing Director,
Cellular Systems, Ericsson 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 CHILÒ
Member of the Board since 2010
Adviser to managements of corpora-
tions and organizations
Born 1959
Studies in political science and eco-
nomics
Shares in Saab: 600
Other board commitments:
Board member of Spendrups Bryg-
gerier, the Commercial Council of
Linköping University and the Expo
Foundation.
Former employment
and positions:
Board member of AMF Fonder and
Länsförsäkringar Liv, Managing Di-
rector of the foundation Fritt
Näringsliv, Head of the think tank
Timbro, Cabinet member and Head
of the Ministry of Culture, editorial
writer and foreign policy commenta-
tor at Svenska Dagbladet, commen-
tator at Sveriges Radio, Swedish Em-
ployers’ Confederation and Moderate
Party
ÅKE SVENSSON
Member of the Board since 2003
Director General of the Association of
Swedish Engineering Industries
Born 1952
M.Sc.
Shares in Saab: 9,425
Other board commitments:
Board member of Parker Hannifin
Corporation, Board member of Mi-
cronic Mydata AB, Board member of
the Royal Swedish Academy of Engi-
neering Sciences, Member of the
Royal Swedish Academy of War Sci-
ences and Member of IVA’s Business
Executives Council
Former employment
and positions:
President and Chief Executive Officer
(CEO) of Saab, General Manager,
business area Saab Aerospace,
Saab AB
General Manager, business unit Fu-
ture Products and Technology, Saab
AB, Project Manager for RBS15,
Saab Dynamics AB, Other positions
in the Saab Group
LENA TRESCHOW TORELL
Member of the Board since 2005
Chairman of Saab’s Remuneration
Committee
Professor in Physics
Born 1946
B.Sc. and Ph.D. in Physics
Shares in Saab: 5,400
Other board commitments:
Vice Chairman of ÅF AB and Micronic
Mydata AB, Board member of Inves-
tor AB, SKF AB, Dagens Industri AB
and the Chalmers University of Tech-
nology Foundation, Chairman of Eu-
ropean Council of Applied Sciences
and Engineering (Euro-CASE), the
Foundation for Strategic Environ-
mental Research (MISTRA) and the
Royal Swedish Academy of Engi-
neering Sciences (IVA)
Former employment and
positions:
President of the Royal Swedish Acad-
emy of Engineering Sciences (IVA),
Board member of Getinge AB, Tele-
fonaktiebolaget L M Ericsson and
Gambro AB, Director, Joint Research
Centre, European Commission (Brus-
sels), Vice President,
Chalmers,Gothenburg, Professor of
Material Physics, Chalmers, Professor
of Solid State Physics, Uppsala Uni-
versity
JOAKIM WESTH
Member of the Board since 2010
Member of Saab’s Audit Committee
Born 1961
M.S.c.
Shares in Saab: 8,000
Other board commitments:
Chairman of the Board in EMA Tech-
nology AB, Board member of Rörvik
Timber AB and Absolent AB
Former employment
and positions:
Chairman of the Board of Absolent
AB, Board member of Telelogic AB
and VKR Holding A/S, Deputy board
member of Sony Ericsson Mobile
Communications AB, Senior Vice
President, Group Function Strategy &
Operational Excellence and member
of Group Management Team, Erics-
son, J. Westh Företagsutveckling AB,
Group Vice President and member of
the Executive Management Group,
Assa Abloy AB and Partner, McKin-
sey & Co. Inc
CATARINA CARLQVIST
Member of the Board since 2007
Member of the Swedish Association
of Graduate Engineers’ local, Saab
Bofors Dynamics, Karlskoga
Born 1964
Luleå University of Technology
Shares in Saab: –
STEFAN ANDERSSON
Member of the Board since 2008
Chairman of the Industrial Salaried
Employees’ Association local at Saab
Underwater Systems, Motala
Born 1974
B.Sc
Shares in Saab: 668
CONNY HOLM
Member of the Board since 2008 and
deputy Board member since 1995
Chairman of the Engineering Work-
ers’ Union local at Electronic Defence
Systems, Jönköping
Born 1947
Upper secondary engineering
education
Shares in Saab: 467
DEPUTIES, EMPLOYEE REPRESENTATIVES
AUDITORS
GÖRAN GUSTAVSSON
Deputy Board member since 2008
Chairman of the Engineering
Workers’ Union local at Saab AB,
Linköping
Born 1953
Shares in Saab: 477
JAN KOVACS
Deputy Board member since 2008
Chairman of the Industrial Salaried
Employees’ Association local at
Saab AB, Linköping
Born 1960
Upper secondary technical school
Shares in Saab: 530
NILS LINDSKOG
Deputy Board member since 2007
Member of the Swedish Association
of Graduate Engineers’ local at Saab
AB, Göteborg
Born 1955
M.S.E.E. from Chalmers University of
Technology
Shares in Saab: 255
ERNST YOUNG AB
ERIK ÅSTRÖM
DELOITTE AB
TOMMY MÅRTENSSON
SAAB ANNUAL REPORT 2010 135
SHAREHOLDER INFORMATION > BOARD OF DIRECTORS