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Saab AB (SAABb.ST)

SAABb.ST on Stockholm Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Marcus Wallenberg

62 2006 Chairman of the Board

Hakan Buskhe

55 2011 Chief Executive Officer, President, Director

Micael Johansson

58 2017 Deputy Chief Executive Officer, Senior Executive Vice President

Sten Jakobsson

69 2010 Independent Deputy Chairman of the Board

Magnus Ornberg

53 2013 Executive Vice President, Chief Financial Officer

Annika Baremo

54 2012 Senior Vice President and Head of Group Legal Affairs, General Counsel, Secretary of the Board

Lena Eliasson

51 2012 Senior Vice President, Head of Group Human Resources

Sebastian Carlsson

34 2017 Senior Vice President and Head of Group Communication

Anders Carp

47 2017 Senior Vice President and Head of Business Area Surveillance

Jonas Hjelm

47 2017 Senior Vice President, Head of Business Area Aeronautics

Gorgen Johansson

54 2013 Senior Vice President and Head of Business Area Dynamics

Ellen Molin

45 2017 Senior Vice President and Head of Business Area Support and Services

Jessica Oberg

46 2017 Senior Vice President and Head of Industrial Products and Services

Gunnar Wieslander

56 2017 Senior Vice President and Head of Business Area Kockums

Pontus de Laval

57 2018 Chief Technology Officer, Acting Chief Strategy Officer

Stefan Andersson

44 2008 Director, Employee Representative

Goran Gustavsson

65 2017 Director, Employee Representative

Nils Lindskog

63 2016 Director, Employee Representative

Daniel Nodhall

40 2017 Director

Danica Kragic Jensfelt

47 2017 Independent Director

Sara Mazur

52 2013 Independent Director

Bert Nordberg

62 2016 Independent Director

Erika Soderberg Johnson

48 2017 Independent Director

Cecilia Stego Chilo

59 2010 Independent Director

Joakim Westh

57 2010 Independent Director

Ann-Sofi Jonsson

Head of Investor Relations

Biographies

Name Description

Marcus Wallenberg

Mr. Marcus Wallenberg has been Chairman of the Board of Directors of Saab AB since April 5, 2006. He is also Member of the Company's Remuneration and Nomination Committees. He joined the Board in 1992 and served as its Deputy Chairman between 1993 and April 5, 2006. Mr. Wallenberg is a former Chairman of the Board of Electrolux and LKAB; Board member of Stora Enso Oyj and EQT Holdings AB; President and CEO of Investor AB; Director of Stora Feldmuhle AG, Dusseldorf; Skandinaviska Enskilda Banken, Stockholm and London; Citicorp (Hong Kong), Citibank N.A. (New York). He is Chairman of the Boards of SEB and FAM AB and Board Member of AstraZeneca PLC, Investor AB, the Knut and Alice Wallenberg Foundation and Temasek Holding Ltd. He holds a Bachelor of Science of Foreign Service degree, and is Lieutenant in Royal Swedish Naval Academy.

Hakan Buskhe

Mr. Hakan Buskhe has served as President and Chief Executive Officer of Saab AB since September 1, 2010, and has been Member of the Company's Board of Directors since April 7, 2011. Prior to this, he was President and Chief Executive Officer (CEO) of E.ON Nordic AB and E.ON Sweden AB. His other previous positions include Executive Vice President and Senior Vice President of E.ON Sweden AB, CEO of Schenker North, Member of Schenker AG’s Executive Management, and Production Manager of Falcon Brewery. He also served as Chairman of the Board of Green Cargo, CEO of Land Operations, Schenker AG, CEO of Schenker-BTL AB, CEO of Storel, CEO of Carlsberg and Coca-Cola Distribution AB and Production Director of Carlsberg Sweden. Mr. Bushke was also Board Member of Teknikforetagen (the Association of Swedish Engineering Industries) and Vattenfall AB. He is currently Board Member of Nefab AB and Vice Chairman of ASD – AeroSpace and Defense Industries Association of Europe. He holds Master of Science and Licentiate of Engineering (Transportation and Logistics) degrees.

Micael Johansson

Mr. Micael Johansson has been appointed Deputy Chief Executive Officer and Senior Executive Vice President of Saab AB, effective as of January 1, 2017. He no longer serves as Senior Vice President and Head of Business Area Surveillance at the Company, effective as of January 1, 2017. He has been employed at the Company since 1985. He holds a Bachelor of Science degree.

Sten Jakobsson

Mr. Sten E. Jakobsson has been Independent Deputy Chairman of the Board of Directors of Saab AB since 2010. He joined the Company's Board on April 15, 2008. He is Chairman of the Remuneration Committee. Mr. Jakobsson was President and Chief Executive Officer of ABB Sweden. He is Chairman of Power Wind Partners AB and Board Member of Arla Plast Ab and Xylem Inc. Previously, he was Chairman of LKAB, Board Member of Stena Metall AB and FLSmidth A/S, Executive Vice President of Asea Brown Boveri AB, Sweden, Business Area Manager of Business Area Cables and President at ABB Cables AB, President of Asea Cylinda, Production Manager of Asea Low Voltage Division, Asea central staff - Production, and Asea trainee. He holds a Master of Science degree in Engineering.

Magnus Ornberg

Mr. Magnus Ornberg has been appointed Executive Vice President, Chief Financial Officer at Saab AB, effective as of June 14, 2013. Before that, he has been Senior Vice President and Chief Financial Officer of the Company since November 1, 2012 and served as Head of Group Finance at the Company. He has served as Chief Financial Officer at Power Products division of ABB in Zurich for two years. He started at ABB's trainee program in Vasteras, Sweden, in 1990. He has worked as Controller for the company's businesses in Sweden, Indonesia, the Philippines, Malaysia and Slovakia. After this, he was appointed Chief Financial Officer for ABB in Sweden and the Northern Europe region. He holds Bachelor of Science degree and Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Annika Baremo

Ms. Annika Baremo has been appointed Senior Vice President and Head of Group Legal Affairs, General Counsel, Secretary of the Board of Directors at Saab AB, effective as of February 1, 2012. Prior to assuming this position, she served as Senior Legal Advisor at Sandvik AB’s business area Sandvik Materials Technology. Before joining Sandvik, she worked at law firms Nordia and Michelson & Werner and served as Associate Judge of Appeal at Svea Court. Ms. Baremo holds a Bachelor of Legal Letters degree.

Lena Eliasson

Ms. Lena Eliasson has been appointed Senior Vice President and Head of Group Human Resources at Saab AB, effective as of May 1, 2012. Ms. Eliasson has been Head of Group Function Human Resources at ABB in Sweden and northern Europe. Ms. Eliasson started at ABB in 1990 as a trainee. Her roles since then have included export sales, Head of Marketing Communications and internal management consultant. She has worked within HR for the past 12 years. She holds Master of Science degree in Engineering.

Sebastian Carlsson

Mr. Sebastian Carlsson has been appointed Senior Vice President and Head of Group Communication of SAAB AB, effective as of January 1, 2017. He has served as Press Officer in the Company. He joined the Company in 2012.

Anders Carp

Mr. Anders Carp has been appointed Senior Vice President and Head of Business Area Surveillance at Saab AB, effective as of January 1, 2017. He has previously been head of business unit Traffic Management at the Company and earlier served as Head of Nordic & Baltic in the Company from January 1, 2013 until 2014. Previously, he served as Head of Region Middle East in the Company. He joined the Company in 2001.

Jonas Hjelm

Mr. Jonas Hjelm has been appointed Senior Vice President and Head of Business Area Aeronautics at Saab AB, effective as of May 15, 2017. He no longer serves as Senior Vice President, Head of Business Area Support and Services at the Company, as of May 15, 2017. He has held this position since January 1, 2015. He served as Head of Market Area Americas from January 1, 2013 until January 1, 2015. He no longer serves as Executive Vice President, Chief Marketing Officer and Head of Group Marketing & Sales of the Company, as of January 1, 2013. In addition, in the past he was appointed Acting Interim Head of Corporate Communications. He joined the Company in 2006.

Gorgen Johansson

Mr. Gorgen Johansson has been appointed Senior Vice President and Head of Business Area Dynamics at Saab AB, effective as of January 1, 2013. He was Acting Chief Financial Officer in the Company from March 1, 2012 until November 1, 2012. He has been employed at the Company since 2004. He holds Master of Business Administration degree.

Ellen Molin

Ms. Ellen Molin has been Senior Vice President and Head of Business Area Support and Services at SAAB Aktiebolag since the third quarter of 2017. She has been employed at the Company since 2006. She holds MBA degree.

Jessica Oberg

Ms. Jessica Oberg has been Senior Vice President and Head of Industrial Products and Services at SAAB Aktiebolag since the third quarter of 2017. She has been employed at the Company since 1996.

Gunnar Wieslander

Mr. Gunnar Wieslander has been Senior Vice President and Head of Business Area Kockums of SAAB Aktiebolag since January 1, 2017. He has been employed at the Company since 2015. He is Naval Officer.

Pontus de Laval

Mr. Pontus de Laval has been Chief Technology Officer and Acting Chief Strategy Officer at SAAB Aktiebolag since March 20, 2018. He has been employed at the Company since 1986.

Stefan Andersson

Mr. Stefan Andersson has been Employee Representative on the Board of Directors at Saab AB since 2008. He is President of the Local Salaried Employees’ union, Unionen at Saab Dynamics AB, Linkoping. He holds a Bachelor of Science degree.

Goran Gustavsson

Mr. Goran Gustavsson has been Director, Employee Representative at SAAB Aktiebolag since 2017. He was Deputy Board member 1995-2000 and 2008-2016. He is President of the local trade union IF Metall at Saab AB, Linkoping.

Nils Lindskog

Mr. Nils Lindskog has been Director, Employee Representative at SAAB Aktiebolag since 2016. He was Deputy Board Member from 2007 till 2016. He is Member of the Local Swedish Association of Graduate Engineers at Saab AB, Gothenburg. He holds M.S.E.E. degree from Chalmers University of Technology.

Daniel Nodhall

Mr. Daniel Nodhall has been Director of SAAB Aktiebolag since April 5, 2017. He is Head of Listed Core Investments, Investor AB. He holds M.Sc. in Economics and Business, Stockholm School of Economics. He is Board member of Husqvarna AB. Previously, he was Board member of Kunskapsskolan Education Sweden AB, Investment Manager, Head of Capital Goods at Investor AB.

Danica Kragic Jensfelt

Ms. Danica Kragic Jensfelt has been Independent Director of SAAB Aktiebolag since April 5, 2017. She is Professor and Vice-Dean, the School of Computer Science and Communication, Royal Institute of Technology (KTH). She is also Director, the Centre for Autonomous Systems, KTH. She is Docent, Computer Science, KTH and Ph.D., Computer Science, KTH as well as M.Sc., Mechanical Engineering, Technical University of Rijeka, Croatia and Honorary Doctorate, Lappeenranta, University of Technology She is IEEE Fellow. She serves as Board member of FAM AB and the Institute for Future Studies Member of Scientific Advisory Board, Max Planck Institute for Intelligent Systems Member of the Royal Swedish Academy of Engineering Sciences (IVA), Division of Electrical Engineering Member of the Royal Swedish Academy of Sciences (KVA) and Member of Administrative committee, IEEE Robotics and Automation Society. Previously, she was Member of the Young Academy of Sweden Chairman of STINT, Natural Sciences and Technology Researcher at Columbia University, Brown University, Johns Hopkins University and INRIA Rennes Chairman of IEEE RAS Technical Committee on Computer and Robot Vision, Board member of Research Policy Committee at the KVA.

Sara Mazur

Ms. Sara Mazur has been Independent Director of SAAB Aktiebolag since April 17, 2013. She holds Doctorate in Philosophy in Electrical Engineering from (KTH) Royal Institute of Technology and Master of Science in Electrical Engineering from (KTH) Royal Institute of Technology as well as Honorary Doctorate at Lulea University of Technology. She is Associate Professor in Electrical engineering at KTH. She is also Vice President and Head of Ericsson Research at Ericsson AB. She serves as Vice Chair of Wallenberg Autonomous System and Software Program (WASP); Board Member of Chalmers Tekniska Hogskola AB, Combient AB, Nobel Media AB and SICS North Swedish ICT AB and the Royal Swedish Academy of Engineering Sciences (IVA), Division XI – Education and Research. She was previously Vice President of System Management, Business Unit Networks, at Ericsson AB; Director Wireless Access Networks Research, Ericsson Research, Ericsson AB; Member of the Board of the School of Electrical Engineering, KTH Royal Institute of Technology and Member of the Board of Integrated Transport Research Lab and Wireless@KTH.

Bert Nordberg

Mr. Bert Nordberg has been Independent Director at SAAB Aktiebolag since April 14, 2016. He is also Chairman of Vestas Wind Systems A/S. He serves as Board member of AB Electrolux, Svenska Cellulosa Aktiebolaget (SCA) and Essity Aktiebolag (publ). Previously, he was Chairman of Imagination Technologies Group Plc, Sony Mobile Communications AB; Board Member of Skistar AB and Axis AB, Chairman and CEO of Sony Ericsson Communicaton AB; various senior positions within the Ericsson group, Data General Corporation and Digital Equipment Corporation. He is Engineer.

Erika Soderberg Johnson

Ms. Erika Soderberg Johnson has been Independent Director of SAAB Aktiebolag since April 5, 2017. She is Chief Financial Officer (CFO), Biotage AB. She holds M.Sc. in Economics and Business, Stockholm School of Economics. She is also Board member of Qliro Group AB. She has previously been Board member of Sectra AB and MedCap AB CFO at Karo Bio AB, Affibody AB and Global Genomics AB, Investment Banking Advisor at Enskilda, SEB.

Cecilia Stego Chilo

Ms. Cecilia Stego Chilo has served as Independent Member of the Board of Directors of Saab AB since April 15, 2010. She is Adviser to management of various corporations and organizations, and serves as Chairman of Gotlands Bryggeri AB; Board Member of Spendrups Bryggeri AB, Investment AB Spiltan, the Yump Foudnation and Center for Business History. Previously, she was Vice Chairman of Fortum Varme AB; Board Member of the Expo Foundation, AMF Fonder, Lansforsakringar Liv and Marginalen Kredit och Finans; CEO of the Free Enterprise Foundation of Sweden and 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, Swedish Conservative Party. Ms. Stego Chilo has completed studies in Political Science and Economics.

Joakim Westh

Mr. Joakim Westh has been Independent Member of the Board of Directors of Saab AB since April 15, 2010. He also serves as Chairman of the Company's Audit Committee. Mr. Westh is Board member of CGI Group Inc., Absolent Group AB and Swedish Match AB, as well as Chairman of Amexci AB. Previously, he was Chairman of EMA Technology AB and Absolent AB; Board member of Intrum Justitia AB. Rorvik Timber AB, Telelogic AB and VKR Holding A/S; Deputy Board Member of Sony Ericsson Mobile Communications AB. He also served as Senior Vice President of Group Function Strategy & Operational Excellence at Ericsson and member of the Group Management Team, LM Ericsson AB; Group Vice President and Member of the Executive Management Group, Assa Abloy AB; Partner, McKinsey & Co. Inc. He holds a Master of Science degree in Aeronautics from Kungliga Tekniska Hogskolan – KTH and a Master of Science in Aerospace Engineering from Massachusetts Institute of Technology.

Ann-Sofi Jonsson