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  • Saab
    Box 70363 107 24 STOCKHOLM
    +46 734 18 00 18
    http://www.saab.com
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    Nomination Committee For The Saab Annual General Meeting 2016

    The members of the Nomination Committee for the defence and security company Saab have now been appointed. The members have been appointed based on the shareholder structure on 31 August 2015 in accordance with a resolution by the Saab Annual General Meeting.The Nomination Committee shall, according to a Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders with the largest numbers of votes, who wish to appoint a representative, as well as the Chairman of the Board of Directors. Members of the Saab Nomination

    Nomination Committee for the Saab Annual General Meeting 2015

    The members of the Nomination Committee for defence and security company Saab AB have now been appointed. The members have been appointed based on the shareholder structure on 31 August 2014 in accordance with a resolution by the Saab Annual General Meeting.The Nomination Committee shall, according to a Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders with the largest numbers of votes, who wish to appoint a representative, as well as the Chairman of the Board of Directors.  Members of the Saab Nomination

    Nomination Committee for the Saab Annual General Meeting 2014

    The members of the Nomination Committee for Saab AB have now been appointed. The members have been appointed based on the shareholder structure on 31 August 2013 in accordance with a resolution by the Saab Annual General Meeting.The Nomination Committee shall, according to a Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders with the largest numbers of votes, who wish to appoint a representative, as well as the Chairman of the Board of Directors.  Members of the Saab Nomination Committee for the Annual

    Sara Mazur proposed as new Board Member in Saab AB

    The Saab Nomination Committee proposes to the Annual General Meeting 2013 new election of Sara Mazur to the Saab Board of Directors. The Nomination Committee also proposes re-election of Marcus Wallenberg, Håkan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Lena Treschow Torell and Joakim Westh. Åke Svensson has declined re-election. Marcus Wallenberg is proposed as Chairman of the Board.Sara Mazur, born 1966, is Vice President and Head of Ericsson Research, EricssonAB, since November 2012. Furthermore, she is a member of the Strategic Advisory Board of

    Proposal to the Saab Annual General Meeting 2012 for the election of the Board of Directors

    The Saab Nomination Committee proposes re-election of all current Board Members to the Saab Board of Directors – Marcus Wallenberg, Håkan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Åke Svensson, Lena Treschow Torell and Joakim Westh. Marcus Wallenberg is proposed as Chairman of the Board.The proposed number of Board Members is nine ordinary members elected by the Shareholders’ Meeting and no deputy members. The Nomination Committee members are Petra Hedengran, Chairman (Investor AB), Peter Wallenberg Jr (Knut and Alice Wallenberg’s Foundation),

    Nomination Committee of Saab AB for the Annual General Meeting 2012

    According to a resolution adopted at the Annual General Meeting of Saab AB on April 7, 2011, the shareholder representatives who, together with the Chairman of the Board, constitute the Nomination Committee are hereby announced.Members of the Nomination Committee for the Annual General Meeting 2012: Marcus Wallenberg, Chairman of the Board ofSaabAB PetraHedengran, Investor AB Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Thomas Eriksson, Swedbank Robur Funds Thomas Ehlin, Nordea Investment Funds The Nomination Committee will provide proposals to be submitted

    Håkan Buskhe and Michael O’Callaghan proposed for election to the Saab Board

    The Nomination Committee proposes Håkan Buskhe and Michael O’Callaghan for election to the Saab Board of Directors. Marcus Wallenberg, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Åke Svensson, Lena Treschow Torell and Joakim Westh are proposed for re-election. Marcus Wallenberg is proposed as Chairman of the Board. Erik Belfrage and George Rose have declined re-election. The Nomination Committee also proposes that the accounting firm PricewaterhouseCoopers AB is elected as new auditor for a term of four years.Håkan Buskhe became President and CEO of Saab AB on

    Nomination Committee of Saab AB for the Annual General Meeting 2011

    According to a resolution taken at the Annual General Meeting of Saab AB on April 15, 2010, the shareholder representatives who, together with the Chairman of the Board, constitute the nomination committee are now announced.Members of the nomination committee: Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Erik Feldt, Nordea Investment Funds Thomas Eriksson, Swedbank Robur Funds The nomination committee will provide proposals to be submitted to the Annual General Meeting for a Board of Directors,

    Representatives of the nomination committee of Saab AB for the Annual General Meeting 2010

    There has been a change in the nomination committee of Saab AB. After the change the nomination committee consists of the following representatives. Representatives: Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Peter Rydell, Swedbank Robur Funds Erik Feldt, Nordea Funds The Annual General Meeting of Saab AB will be held on Thursday, April 15, 2010. Shareholders, who wish to submit proposals to Saab’s nomination committee may do so via e-mail to the nomination committee: valberedningen@saabgroup.com The

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