Saab 2015 Annual Report Download - page 59

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GÖRAN GUSTAVSSON
Deputy Board member
since 2008.
President of the local trade
union IF Metall at Saab AB,
Linköping.
Born 1953.
Shares in Saab: 1,871.
JAN KOVACS
Deputy Board member
since 2008.
President of the local salaried
employees’ union Unionen at
Saab, Linköping.
Born 1960.
Upper secondary technical
school.
Shares in Saab: 2,147.
PricewaterhouseCoopers AB
ANNA-CLARA AF EKENSTAM
Authorised Public Accountant,
auditor in charge.
Until the end of September 2015:
HÅKAN MALMSTRÖM
Authorised Public Accountant,
auditor in charge.
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
TeliaSonera AB.
Former employment and
positions:
Deputy CEO and COO of Telefon-
aktiebolaget L M Ericsson;
President and CEO, Ericsson
Inc., USA; Vice President and
General Manager, Business Unit
GSM, Ericsson Radio Systems
AB; Executive Vice President
and Managing Director, Cellular
Systems, Ericsson Ltd, UK; Vice
President and General Manager,
GSM Western Europe, Ericsson
Radio Systems AB; Vice
President and General Man-
ager, Airborne Radar Division,
Ericsson Microwave Systems
AB; Department Manager,
Naval Command and Control
Systems, Ericsson Microwave
Systems AB.
CECILIA STEGÖ CHILÓ
Member of the Board
since 2010.
Adviser to management of
corporations and organisations.
Born 1959.
Studies in political science
and economics.
Shares in Saab: 600.
Other board commitments:
Chairman of Gotlands Bryggeri AB;
Board member of Spendrups
Bryggeri AB, Linköpings Univer-
sitets Holding AB, Investment
AB Spiltan, Stiftelsen Expo,
Stiftelsen Yump and Centrum
för Näringslivshistoria.
Former employment and
positions:
Deputy Chairman of Fortum
Värme AB; Board member of
AMF Fonder, Länsförsäkringar
Liv and Marginalen Kredit and
Finans; CEO of the Free Enter-
prise Foundation of Sweden
and the think tank Timbro;
Cabinet member and Head of
the Ministry of Culture; Editorial
writer and foreign policy com-
mentator at Swedish Dagbladet,
Commentator at Sveriges
Radio, Swedish Employer’s
Confederation, Swedish
Conservative Party.
LENA TRESCHOW TORELL
Member of the Board
since 2005.
Chairman of Saab’s
Remuneration Committee.
Born 1946.
Professor in Physics, Ph.D..
Shares in Saab: 5,400.
Other board commitments:
Board member of Investor
AB and SKF AB; Chairman
of the Chalmers University of
Technology and the Foundation
for Strategic Environmental
Research (MISTRA).
Former employment and
positions:
Deputy Chairman of ÅF AB;
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 Technology and Engi-
neering (Euro-CASE); Director,
Joint Research Centre, Euro-
pean Commission (Brussels);
Vice President of Chalmers,
Gothenburg; Professor of
Material Physics at Chalmers,
Gothenburg; Professor of
Solid State Physics at Uppsala
University.
JOAKIM WESTH
Member of the Board
since 2010.
Board member of Saab’s
Audit Committee.
Born 1961.
M.Sc. in Aeronautics, Royal
Institute of Technology (KTH),
M.Sc. in Aerospace Engi-
neering, (MIT) Massachusetts
Institute of Technology.
Shares in Saab: 8,000.
Other board commitments:
Board member of CGI Group
Inc., Absolent AB and Swedish
Match AB.
Former employment and
positions:
Chairman of EMA Technology
AB and Absolent AB; Board
member of Intrum Justitia AB.
Rörvik Timber AB, Telelogic AB
and VKR Holding A/S; Deputy
Board member of Sony Ericsson
Mobile Communications AB.
Senior Vice President of Group
Function Strategy & Operational
Excellence at Ericsson and
member of the Group Manage-
ment Team, Ericsson; Group
Vice President and Member
of the Executive Management
Group, Assa Abloy AB; Partner,
McKinsey & Co. Inc.
DEPUTIES AUDITORS
NILS LINDSKOG
Deputy Board member
since 2007.
Member of the local Swedish
Association of Graduate Engineers
at Saab AB, Gothenburg.
Born 1955.
M.S.E.E. from Chalmers
University of Technology.
Shares in Saab: 787.
SAAB ANNUAL REPORT 2015 – 55