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Saab Global

Nomination Committee 2023

Members of the Saab Nomination Committee for the Annual General Meeting 2023 are:

  • Marcus Wallenberg, Chairman of the Board of Saab AB
  • Petra Hedengran, Investor AB
  • Peter Wallenberg Jr, Wallenberg Investments AB
  • Jan Andersson, Swedbank Robur Funds
  • Anders Jonsson, Livförsäkringsbolaget Skandia, ömsesidigt

The Nomination Committee shall, according to the Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders or group of shareholders with the largest numbers of votes, who wish to appoint a representative. In addition, the Chairman of the Board of Directors shall also be a member of the Nomination Committee.

The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.

The Nomination Committee represents approximately 52 percent of the total voting rights of Saab AB based on the ownership structure as of August 31, 2022.

The Annual General Meeting of Saab AB will be held on Wednesday, 5 April 2023 in Stockholm.

Shareholders, who wish to submit proposals to Saab’s Nomination
Committee, may do so by e-mail: valberedningen@saabgroup.com or by
ordinary mail to the address: Saab AB, Att: Nomination Committee, Box
7808, SE-103 96 Stockholm, Sweden. Proposals have to be received no later than 1 December 2022 to be processed by the Committee.

Instruction for Nomination Committee

Nomination Committee process adopted by AGM 2011