Saab 2013 Annual Report Download - page 127

SAAB ANNUAL REPORT 2013 123
CORPORATE GOVERNANCE > REPORT
to Chairman of the Board, Marcus Wallenberg, the following share-
holder representatives had been appointed to Saab’s Nomination Com-
mittee (shareholder’s name in parentheses): Petra Hedengran (Investor
AB), Peter Wallenberg Jr (Knut and Alice Wallenberg Foundation),
Tomas Hedberg (Swedbank Robur Funds) and Anders Algots-
son (AFA Insurance). Petra Hedengran is the Chairman of the Nom-
ination Committee.
ese persons represent in the aggregate approximately  per cent
of the votes in Saab based on the ownership structure as of  August
.
e proposal of the Nomination Committee will be presented not
later than in connection with the notice of the Annual General Meet-
ing .
Members of the Nomination Committee for Annual General
Meeting 2014
Member Representing
% of votes
31-8-2013
% of capital
31-8-2013
Petra Hedengran Investor AB, Sweden 39.5 30.0
Peter Wallenberg Jr Knut och Alice
Wallenbergs Foundation 7.6 8.7
Tomas Hedberg Swedbank Robur Funds,
Sweden 4.5 5.3
Anders Algotsson AFA Insurance, Sweden 3.6 4.2
Marcus Wallenberg Chairman of the Board,
Saab AB – –
3 The Board of Directors
Composition of the Board
According to Saab’s Articles of Association, the Board of Directors
shall, in addition to the employee representatives, consist of at least
six and not more than twelve members. According to resolution at
the Annual General Meeting on April , , Saab’s Board of
Directors shall consist of nine members elected by the Shareholders’
Meeting, with no deputies. In addition, the employee organisations
appoint three Board members, with an equal number of deputies.
At the Annual General Meeting on  April , Håkan Buskhe,
Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö
Chilò, Lena Treschow Torell, Marcus Wallenberg and Joakim Westh
were re-elected. At the Annual General Meeting Sara Mazur was
elected as new member of the Board. Åke Svensson had informed
that he declined re-election.
Marcus Wallenberg was elected Chairman of the Board of Direc-
tors. At the statutory Board meeting aer the Annual General Meet-
ing Sten Jakobsson was elected Deputy Chairman of the Board. In the
Board only Håkan Buskhe, President and CEO of Saab, is employed
by the company.
Information on the remuneration to the members of the Board
as 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 Sten Jakobsson Cecilia Stegö Chilò
Håkan Buskhe Sara Mazur Lena Treschow Torell
Johan Forssell Per-Arne Sandström Joakim Westh
Governance and reporting 2013
The internal boards handle and resolve is-
sues within their respective areas on
Group level and prepare certain issues to
be resolved by the Group Management.
Nomination Committee
Remuneration Committee
Internal Audit
Internal Boards
Finance Board
Strategy Board
Ethics and Compliance Board
Brand Council
Shareholders’ Meeting
Board of Directors
Auditor
President and CEO
Group Management
Business Areas
Aeronautics
Dynamics
Electronic Defence Systems
Security and Defence Solutions
Support and Services
Combitech
Group Functions
Finance
HR
Communications
ICT
Quality and Environment
Legal affairs
Procurement
Strategy
All operating units report monthly and quarterly according to a
standardised routine.
PricewaterhouseCoopers AB. Elected
in 2011 for the term until the Annual
General Meeting 2015.
Auditor in charge is Håkan Malmström
2
5
8
17
6
3
Representatives of each of the four
shareholders or groups of shareholders
with the greatest number of votes,
along with the Chairman of the Board.
Evaluation
Reports
Appoints
Audit Committee 4