The Board of Directors has the ultimate responsibility for the organization of Saab and the management of Saab's operations. The Board appoints the President and CEO who is responsible for managing the day-to-day operations within Saab.
Board of Directors
Members of the Board
|Name||Elected||Independent of the Company/Management||Independent of Larger Shareholders|
|Marcus Wallenberg||1992||Yes||No 2)|
|Micael Johansson||2020||No 1)||Yes|
|Danica Kragic Jensfelt||2017||Yes||Yes|
|Sara Mazur||2013||Yes||No 3)|
|Daniel Nodhäll||2017||Yes||No 4)|
|Cecilia Stegö Chilò||2010||Yes||Yes|
|Erika Söderberg Johnson||2017||Yes||Yes|
1) President and CEO of Saab
2) Member of Investor AB’s Board of Directors
3) Member of Investor AB’s Board of Directors
4) Employed by Investor AB
Accordingly, the company fulfils the requirements of the Code that a majority of the Board Members appointed by the Shareholders’ Meeting are independent of the company and the management, and that at least two of them are independent of the major shareholders.