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SAS AB (SAS.ST)

SAS.ST on Stockholm Stock Exchange

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23 Feb 2018
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Summary

Name Age Since Current Position

Fritz Schur

67 2008 Independent Chairman of the Board

Rickard Gustafson

53 2011 Chief Executive Officer, President, Member of Group Management

Dag Mejdell

61 2016 Independent Second Vice Chairman of the Board

Jacob Wallenberg

62 2001 Independent First Vice Chairman of the Board

Goran Jansson

60 Chief Financial Officer, Deputy President, Member of Group Management

Lars Sandahl Soerensen

55 2015 Executive Vice President, Chief Operating Officer, Accountable Manager, Member of Group Management

Mattias Forsberg

46 2016 Executive Vice President, Chief Information Officer, Member of Group Management

Annelie Nassen

50 2017 Executive Vice President Sales & Marketing, Member of Group Management

Carina Malmgren Heander

59 2015 Executive Vice President, Chief of Staff, Member of Group Management

Karl Sandlund

41 2017 Executive Vice President Commercial, Member of Group Management

Endre Roros

46 2018 Director, Employee Representative

Cecilia van der Meulen

63 2017 Director, Employee Representative

Janne Wegeberg

67 2016 Director, Employee Representative

Monica Caneman

64 2010 Independent Director

Carsten Dilling

56 2014 Independent Director

Lars-Johan Jarnheimer

58 2013 Independent Director

Sanna Suvanto-Harsaae

52 2013 Independent Director

Berit Svendsen

55 2016 Independent Director

Bjorn Tibell

2015 Head of Investor Relations

Biographies

Name Description

Fritz Schur

Mr. Fritz H. Schur no longer serves as Independent Chairman of the Board of Directors of SAS AB, effective as of April 10, 2018. He has held the position since April 2008. He joined the Company's Board as Independent Director in 2001. He has also served as Chairman of the Company's Remuneration Committee. Mr. Schur chairs the companies in the Fritz Schur Group. In addition, he is Chairman of the Boards of Directors of C.P. Dyvig & Co. A/S, as well as Vice Chairman of Brd. Klee A/S. Previously, he held the Chairman position at Det Danske Klasselotteri A/S, F. Uhrenholt Holding A/S, SN Holding A/S, CVI A/S, PostNord AB and Post Danmark A/S. He was also Chairman of DONG Energy A/S and Vice Chairman of Interbank A/S and Board Member of De Post NV/La Poste SA, Belgium, WEPA Industrieholding SE and others. He holds a Bachelor of Science degree in Economics and Business Administration.

Rickard Gustafson

Mr. Rickard Gustafson has served as President, Chief Executive Officer and Member of Group Management at SAS AB since February 1, 2011. Prior to this, he was President of Codan/Trygg-Hansa (2006-2011). He also has experience from previous executive positions at GE Capital, both in Europe and the United States. He is Member of the Board of FAM AB and Chairman of Aleris. Mr. Gustafson holds Master of Science degree in Industrial Economics.

Dag Mejdell

Mr. Dag Mejdell has been Independent Second Vice Chairman of the Board of Directors of SAS AB since 2016. He has been Second Vice Chairman of the Board since 2008. He also serves as Member of the Company's Remuneration Committee. In addition, he serves as Chairman of Norsk Hydro ASA, Sparebank 1 SR Bank ASA, NSB AS and International Post Corporation and Telecomputing AS. He was Industrial Advisor at IK Investment Partners. Previously, he also held President and Chief Executive Officer position at Dyno Nobel ASA and was CEO of Posten Norge AS, and served as Chairman of the Board of Arbejdsgiverforeningen Spekter, Svenska Handelsbanken, Region Norway and as Vice Chairman of Evry ASA. He was also Board Member at DYWIDAG System International GmbH. Mr. Mejdell holds a Master of Business Administration degree from Norges Handelshoyskole, Bergen - NHH (Norwegian School of Economics and Business Administration).

Jacob Wallenberg

Mr. Jacob Wallenberg has been Independent First Vice Chairman of the Board of Directors of SAS AB since 2001. He also serves as Member of the Company's Remuneration Committee. Mr. Wallenberg is Chairman of the Board of Directors of Investor AB and Vice Chairman of ABB Ltd, FAM AB, Patricia Industries and Telefonaktiebolaget LM Ericsson, as well as Board member of the Stockholm School of Economics, the Knut and Alice Wallenberg Foundation. Formerly, he was Chairman of SEB and Vice Chairman of Stockholms Handelskammares Service AB, Electrolux AB and Atlas Copco AB, and served as Member of the Boards of the Coca-Cola Company, Stora, Confederation of Swedish Enterprise and WM-data. He was President and CEO of SEB and Deputy President and CFO of Investor AB. Mr. Wallenberg holds a Bachelor of Science degree in Economics and a Master of Business Administration degree from Wharton School, University of Pennsylvania.

Goran Jansson

Mr. Goran Jansson has been appointed Deputy President, Head of Group Strategy, SAS Growth Initiatives, Aircraft Fleet and Strategic Sourcing, Member of the Group Management at SAS AB effective as of March 2018. He no longer serves as Chief Financial Officer at the Company, effective as of March 2018. He has previously been Deputy President and has served as Member of Group Management at the Company since April 1, 2011. He is Member of the Board of SPP. Previously, he was Chief Financial Officer and Deputy Chief Executive Officer of Assa Abloy. He is a graduate in Business Administration from Stockholms Universitet.

Lars Sandahl Soerensen

Mr. Lars Sandahl Soerensen has been appointed Executive Vice President, Chief Operating Officer and Accountable Manager, Member of Group Management at SAS AB, effective as of May 1, 2015. He has international background from senior executive roles in ISS World (Group CCO), SAS Group (Group CCO & CEO of SAS International), Visit Denmark (CEO) and the Confederation of Danish Industry. Recently he has also been a partner in AIMS International and advisor to European large cap Active ownership funds. He currently serves on the boards of NKT Holding A/S, the Danish Industry Foundation, the Board of Management and Business Policy Committee at the Confederation of Danish Industry, Industrial Employers in Copenhagen (IAK) and Sport Event Denmark. He holds a degree in Economics & Management from Kansai Gaidai University & St. Cloud University and Stanford University.

Mattias Forsberg

Mr. Mattias Forsberg has been appointed Executive Vice President, Chief Information Officer and Member of Group Management of SAS AB, effective as of January 1, 2016. He was CIO at Systembolaget from 2011 to 2015 and, previously, was CIO at B&B Tools. Before this, he worked as strategy/management consultant at Accenture between 1998 and 2008 where his duties included responsibility for Accenture’s IT Strategy Group. He is Member of Skandia’s Council of Delegates. He holds a dual Master of Science degree in Business and Economics and Engineering Physics from Uppsala University.

Annelie Nassen

Ms. Annelie Nassen has been Executive Vice President Sales & Marketing, Member of Group Management at SAS AB since July 1, 2017. Most recently, she was VP Global Sales & Revenue Management and has previously held a number of leading positions at SAS’s commercial units and Travel Retail. She holds Bachelor of Management/BI Norwegian Business School Oslo, DIHM Marketing Management/IHM Business School.

Carina Malmgren Heander

Ms. Carina Malmgren Heander has been Executive Vice President, Chief of Staff and Member of Group Management at SAS AB since January 1, 2015. She has experience in positions in HR and operations from international consumer and industrial companies such as Sandvik, AB Electrolux and ABB. Recently, she has been Senior Vice President for Unit Electrolux Grand Cuisine. She is Member of the Boards of Projektengagemang AB and Scandinavian Track Group AB as well as Chairman of Svenska Flygbranschen AB. She holds a Master of Business Administration degree from Linkopings universitet.

Karl Sandlund

Mr. Karl Sandlund has been appointed Executive Vice President Commercial and Member of Group Management at SAS AB since July 1, 2017. He has previously been Executive Vice President, Chief Strategy Officer and Member of Group Management at the Company since February 1, 2014. Before that, he served as Vice President Network & Partners, and worked in management roles with strategic assignments for SAS. He was recruited to SAS in 2004 from McKinsey and has worked on strategy issues for SAS in a variety of managerial positions. He has a Master of Science degree in Industrial Engineering and Management from Linkoping University (Linkopings universitet).

Endre Roros

Mr. Endre Roros has been Director, Employee Representative at SAS AB since January 2018. He is employed at Scandinavian Airlines in Norway.

Cecilia van der Meulen

Ms. Cecilia van der Meulen has been Director, Employee Representative at SAS AB since February 22, 2017. She is employed at Scandinavian Airlines in Sweden.

Janne Wegeberg

Ms. Janne Wegeberg has been Director, Employee Representative of SAS AB since September 2016. She is employed at SAS in Denmark.

Monica Caneman

Ms. Monica Caneman has served as Independent Member of the Board of Directors of SAS AB since April 7, 2010. She is also Chairman of the Company's Audit Committee. She is Chairman of Bravida Holding AB. She also serves as Board Member of Nets AB and Comhem AB. Previously, she was Chairman of the Boards of Arion Bank hf, Big Ba AB, EDT AS, Allenex AB, the Fourth Swedish Pension Fund, Frosunda LSS AB, Viva Media Group AB and Interverbum AB. She was also Member on the Boards of Schibsted ASA, Resco AB, Nocom AB, Akademikliniken AB, Nya Livforsakrings AB, SEB Trygg Liv, XponCard Group AB, Lindorff Group AB, Citymail Group AB, My Safety AB, EDB Business Partner ASA, Nordisk Energiforvaltning ASA and Svenska Dagbladet AB, among others. Ms. Caneman holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Carsten Dilling

Mr. Carsten Dilling has been Independent Member of the Board of Directors of SAS AB since February 18, 2014. He is Vice Chairman of NNIT A/S and Icotera A/S. as well as Board Member of Terma A/S. He started his career in IBM where he spent 17 years primarily in sales, marketing and management in Denmark, Sweden and France. He was a Board member in the Confederation of Danish Industry (DI) and the Industry’s Employers in Copenhagen (IAK). He previously was Chairman of the Board of Traen A/S and Board Member of Get AS, Gatetrade A/S, Columbus IT Partner A/S and held a number of board assignments for the TDC Group, among others. He was also President and CEO of TDC A/S. He has a Bachelor of Science and Master of Science in Economics and Business Administration from Copenhagen Business School.

Lars-Johan Jarnheimer

Mr. Lars-Johan Jarnheimer has been Independent Member of the Board of Directors of SAS AB since March 20, 2013. He is also Member of the Company's Audit Committee. He is also Chairman of Qliro-Group, Arvid Nordqvist HAB and Ingka Holding B.V (IKEA’s parent company). He is also Board Member of Egmont International Holding AS, Wonderboo AB and Elite Hotels. He holds Bachelor of Science in Business Administration and Economics from Lund and Vaxjo universities. Previously, he was Chairman of BRIS and Eniro AB as well as Board member of MTG Modern Times Group AB, Millicom International Cellular S.A., Invik and Apoteket AB as well as President and CEO of Tele2.

Sanna Suvanto-Harsaae

Ms. Sanna Mari Suvanto-Harsaae has been Independent Member of the Board of Directors of SAS AB since March 20, 2013. She is Chairman of Babysam A/S, Sunset Boulevard A/S, TCM Group A/S, Best VPG Holding A/S, BoConcept AS, Workz A/S, BoConcept Holding A/S, Altia OYj and Footway AB and Chairman of the Board of Paulig Oy, as well as Board Member of Broman group OYj, CEPOS and Upplands Motor AB. She holds Master of Science degree (Business and Economics), Lund University. Previously, she was Chairman of Health and Fitness Nordic AB and BTX AS and Board Member of Jetpak AB, Duni AB, Candyking AB, CCS AB, Clas Ohlson AB and Symrise AG.

Berit Svendsen

Ms. Berit Svendsen has been Independent Member of the Board of Directors of SAS AB since March 8, 2016. She is also Board Member at DNB ASA. Previously, she was Chairman in Data Respons ASA, Board member in Bisnode AB, EMGS and Ekornes ASA and Member of the European Commission Advisory Group for ICT issues. She holds Master of Science in Electronic Systems Deisgn from the Norwegian University of Science and Technology (NTNU), Master of Science in Technology Management at NTNU/NHH and Massachusetts Institute of Technology, Sloan School of Management, Boston, USA.

Bjorn Tibell