The Board of Directors has the ultimate responsibility for the organisation 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
The Board of Directors are elected annually at the Annual General Meeting for an election period of one year.
Shareholdings as per February 24, 2023 and include, where applicable, any holdings by closely affiliated persons. For transactions during 2023, please refer to www.fi.se
Independence Requirement
The table below sets forth the members of the Board elected by the Shareholders' Meeting who, according to the provisions of the Code, are considered independent in relation to the company and its management, as well as in relation to the company’s major shareholders.
| Name | Elected | Independent of the Company/Management | Independent of Larger Shareholders |
| Marcus Wallenberg | 1992 | Yes | No 1) |
| Micael Johansson | 2020 | No 2) | Yes |
| Lena Erixon | 2022 | Yes | Yes |
| Henrik Henriksson | 2021 | Yes | Yes |
| Danica Kragic Jensfelt | 2017 | Yes | Yes |
| Sara Mazur | 2013 | Yes | No 3) |
| Johan Menckel | 2019 | Yes | Yes |
| Bert Nordberg | 2016 | Yes | Yes |
| Erika Söderberg Johnson | 2017 | Yes | Yes |
| Sebastian Tham | 2023 | Yes | No 4) |
| Joakim Westh | 2010 | Yes | Yes |
1) Board member of Investor AB
2) President and CEO of Saab AB
3) Board member of Wallenberg Investments AB
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.