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BOARD OF DIRECTORS
EMPLOYEE REPRESENTATIVES
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 Remunera-
tion 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 and Founda-
tion Asset Management AB,
Board member of AstraZeneca
PLC, Investor AB, Temasek
Holding Ltd and Knut and Alice
Wallenberg Foundation
Former employment
and positions:
Chairman of the Board of
Electrolux and LKAB, Board
member of Stora Enso Oyij and
EQT Holdings AB, President
and CEO of Investor AB,
Director, Stora Feldmühle AG,
Düsseldorf, Skandinaviska En-
skilda 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 (CEO) of Saab AB
Born 1963
M.Sc., Licentiate of Engineering
Employed 2010
Shares in Saab: 47,436
Other board commitments:
Board member of Vattenfall AB
and the Association of Swedish
Engineering Industries (Teknikfö-
retagen) until May 2014
Former employment
and positions:
President and CEO of E.ON
Nordic AB and E.ON Sweden
AB, Executive Vice President
of E.ON Sweden AB, Senior
Vice President of E.ON Sweden
AB, Chairman of the Board of
Green Cargo, CEO of Land
Operations, Schenker AG,
Schenker North, Schenker-BTL
AB, Storel, Carlsberg och Coca-
Cola Distribution AB, Production
Director for Carlsberg Sweden
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:
Project Manager at Aleris
AB, Head of Research Core
Investments, Head of Capital
Goods and Healthcare Sector,
Head of Capital Goods Sector
and 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
Partners AB and LKAB, Board
member of Stena Metall AB,
FLSmidth A/S and Xylem Inc
Former employment
and positions:
President and CEO of ABB
Sweden, Executive Vice
President of Asea Brown Boveri
AB, Sweden, Business area Ma-
nager for business area Cables,
President of ABB Cables AB,
President of Asea Cylinda, Pro-
duction Manager for Asea Low
Voltage Division, Asea central
staff – production 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 Tech-
nology
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,
and member of the Royal Swe-
dish Academy of Engineering
Sciences (IVA), Division XI –
Education and Research
Former employment
and positions:
Vice President of System
Management, Business Unit
Networks, Ericsson AB, Director
of Wireless Access Networks
Research, Ericsson Research,
Ericsson AB, Board member of
the School of Electrical Engi-
neering, KTH Royal Institute of
Technology and Wireless@KTH,
Royal Institute of Technology
STEFAN ANDERSSON
Member of the Board since 2008
President of the local salaried
employees’ union Unionen at
Saab Dynamics AB, Linköping
Born 1974
B.Sc.
Shares in Saab: 2,296
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: 58
CONNY HOLM
Member of the Board since 2008
and Deputy Board member
1995–2008
President of the local trade union
IF Metall at business area Industrial
Products and Services, Jönköping
Born 1947
Upper secondary engineering
education
Shares in Saab: 1,378
60 – SAAB ANNUAL REPORT 2014