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128 SAAB ANNUAL REPORT 2013
CORPORATE GOVERNANCE REPORT > BOARD OF DIRECTORS
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
B.Sc. of Foreign Service
Lieutenant in Royal Swedish Naval
Academy
Shares in Saab: 100,000
Other board commitments:
Chairman of SEB, Electrolux AB,
LKAB and Foundation Asset Man-
agement AB, Board member of As-
traZeneca PLC, Stora Enso Oyj, In-
vestor AB, Temasek Holding Ltd,
EQT Holdings AB 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 CEO of Saab AB
Born 1963
M.S.c., Licentiate of Engineering
(transport and Logistics)
Employed 2010
Shares in Saab: 27,477
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 E.ON Sverige AB, Senior
Vice President E.ON Sverige AB,
Chairman of the Board of Directors
Green Cargo, CEO Land Operations,
Schenker AG, CEO of Schenker
North, CEO Schenker-BTL AB,
CEO Storel, CEO Carlsberg and
Coca-Cola Distribution AB Production
Director Carlsberg Sverige
JOHAN FORSSELL
Member of the Board since 2010
Member of Saab’s Audit Committee
Member of the Management Group
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 Healthcare Sector at In-
vestor 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
Member of Saab’s Remuneration
Committee
Born 1949
M.Sc. in Engineering
Shares in Saab: 5,500
Other board commitments:
Chairman of Power Wind Partner,
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
Voltage Division Asea central staff –
Production, Asea trainee
SARA MAZUR
Member of the Board since 2013
Vice President and Head of Ericsson
Research, Ericsson AB
Born 1966
Ph.D, Electrical Engineering, KTH
Royal Institute of Technology
M.Sc, Electrical Engineering, KTH
Royal Institute of Technology
Shares in Saab: 500
Other board commitments:
Member of the Strategic Advisory
Board of the School of Electrical
Engineering, KTH Royal Institute of
Technology, Member of the Royal
Swedish Academy of Engineering
Sciences (IVA), Division XI – Educa-
tion and Research
Former employment and
positions:
Vice President System Management,
Business Unit Networks, Ericsson AB,
Director Wireless Access Networks
Research, Ericsson Research, Erics-
son AB, Member of the Board of the
School of Electrical Engineering, KTH
Royal Institute of Technology
Member of the Board of the
Wireless@KTH, Royal Institute of
Technology
THE BOARD OF DIRECTORS
The shares held by Board members include any holdings by closely affiliated persons.