Saab 2012 Annual Report Download - page 135

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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 Remuneration
Committee
Born 1956
Bachelor of Science of Foreign
Service
Lieutenant in Royal Swedish Naval
Academy
Shares in Saab: 100,000
Other board commitments:
Chairman of SEB, Electrolux AB
and LKAB
Board member of AstraZeneca PLC,
Stora Enso Oyj, Investor AB, Te-
masek Holding Ltd and the Knut and
Alice Wallenberg Foundation
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)
HÅKAN BUSKHE
Member of the Board since April 2011
President and Chief Executive Officer
of Saab AB
Born 1963,
M.S.c., Licentiate of Engineering
(Transportation & Logistics)
Employed 2010
Shares in Saab: 16,078
Other board commitments:
Board member of Vattenfall AB
Board member of the Association of
Swedish Engineering Industries
(Teknikföretagen)
Former employment
and positions:
President and CEO of E.ON Nordic AB
and E.ON Sverige AB
Executive Vice President of E.ON
Sverige AB
Senior Vice President of E.ON
Sverige AB
CEO of Schenker North/Board mem-
ber of Schenker AG, CEO Land Oper-
ations CEO Schenker-BTL AB
JOHAN FORSSELL
Member of The Board since 2010
Member of Saab’s Audit Committee
Managing Director Investor AB, Head
of Core Investments
Born 1971
M.Sc. in Finance, Stockholm School
of Economics
Shares in Saab: 7,000
Other board commitments:
Board Member of Atlas Copco
Former employment
and positions:
Head of Research Core Investments
at Investor AB
Head of Capital Goods and Health-
care Sector at Investor AB
Head of Capital Goods Sector at
Investor AB
Analyst Core Holdings at Investor AB
STEN JAKOBSSON
Member of the Board since 2008 and
Deputy Chairman since 2010
Born 1949
M.Sc.
Shares in Saab: 3,490
Other board commitments:
Chairman of Power Wind Partners
Board member of LKAB
Board member of Stena Metall AB
Board member of FLSmidth A/S
Board member of Xylem Inc
Former employment
and positions:
President and CEO, ABB Sweden
Executive Vice President, Asea
Brown Boveri AB, Sweden
Business Area Manager, Business
Area Cables
President, ABB Cables AB
President, Asea Cylinda
Production Manager, Asea Low Volt-
age Division
Asea central staff – Production
Asea trainee
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 Telia Sonera 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 President and Manag-
ing 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 Mi-
crowave Systems AB
Department Manager, Naval Com-
mand and Control Systems, Ericsson
Microwave Systems AB
THE BOARD OF DIRECTORS
The shares held by Board members include any holdings by closely affiliated persons.
SAAB ANNUAL REPORT 2012 131
CORPORATE GOVERNACE REPORT > BOARD OF DIRECTORS