Saab 2012 Annual Report Download - page 136

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CECILIA STEGÖ CHILÒ
Member of the Board since 2010
Adviser to management of corpora-
tions and organisations
Born 1959
Studies in political science and
economics
Shares in Saab: 600
Other board commitments:
Chairman of Fortum Värme AB
Chairman of Gotlands Bryggeri
Board member of Spendrups Bryg-
gerier. Board member of Linköping
University Holding AB
Board Member of the Expo
Foundation
Former employment and
positions :
Board member of AMF Fonder and
Länsförsäkringar Liv,
Managing Director 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
commentator at Svenska Dagbladet
Commentator at Sveriges Radio
Swedish Employer’s Confederation
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 the Swedish
Export Credit Corporation
Member of IVA’s Business Executives
Council. Board member of VA (Public
& Science). Board member of the
Swedish Higher Education Authority
Board member of the Royal Swedish
Academy of Engineering Sciences
(IVA). Member of the Royal Swedish
Academy of War Sciences
Former employment and
positions :
President and CEO of Saab AB
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
Board member of Investor AB, SKF
AB and The Chalmers University of
Technology Foundation. Chairman for
the Foundation for Strategic Environ-
mental Research (MISTRA).
Former employment and
positions :
President 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 Technol-
ogy and Engineering (Euro-CASE)
Director, Joint Research Centre, Euro-
pean Commission (Brussels). Vice
President, Chalmers. Professor of
Material Physics, Chalmers
Professor of Solid State Physics,
Uppsala University
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 EMA Technology AB
Board member of Rörvik Timber AB
Board member of Absolent AB
Board member of Swedish Match AB
Board member of Intrum Justitia AB
Former employment and
positions :
Chairman of Absolent AB
Board member of Telelogic AB and
VKR Holding A/S
Deputy Board member of Sony Erics-
son Mobile Communications AB
Senior Vice President, Group function
Strategy & Operational Excellence, Er-
icsson, and member of the Group
Management Team, Ericsson
J Westh Företagsutveckling AB
Group Vice President and member of
the Executive Management Group,
Assa Abloy AB , Partner McKinsey &
Co.Inc
STEFAN ANDERSSON
Member of the Board since 2008
President of the Local Salaried Em-
ployees’ Union Unionen at Saab Dy-
namics AB, Linköping
Born 1974
B.Sc
Shares in Saab: 1,567
CATARINA CARLQVIST
Member of the Board since 2007
Vice Chairman of the Local Swedish
Association of Graduate Engineers,
Saab Dynamics AB, Karlskoga
Born 1964
Luleå University of Technology
Shares in Saab: -
CONNY HOLM
Member of the Board since 2008 and
Deputy Board member 1995 - 2008
President of the Local Trade Union IF
Metall at Saab Electronic Defence
Systems, Jönköping
Born 1947
Upper secondary engineering
education
Shares in Saab: 927
Deputies, Employee Representatives
GÖRAN GUSTAVSSON
Deputy Board member since 2008
President of the Local Trade Union IF
Metall at Saab AB, Linköping
Born 1953
Shares in Saab: 1,115
JAN KOVACS
Deputy Board member since 2008
President of the Local Salaried Em-
ployees’ Union Unionen at Saab AB,
Linköping
Born 1960
Upper secondary technical school
Shares in Saab: 1,309
NILS LINDSKOG
Deputy Board member since 2007
Member of the Local Swedish Asso-
ciation of Graduate Engineers at
Saab AB, Göteborg
Born 1955
M.S.E.E. from Chalmers University of
Technology
Shares in Saab: 501
Auditor
PRICEWATERHOUSECOOPERS AB
HÅKAN MALMSTRÖM
The shares held by Board members include any holdings by closely affiliated persons.
132 SAAB ANNUAL REPORT 2012
CORPORATE GOVERNACE REPORT > BOARD OF DIRECTORS