Joakim Westh, Cecilia Stegö Chilò and Johan Forssell have been proposed for election on to the Saab Board of Directors. Marcus Wallenberg, Erik Belfrage, Sten Jakobsson, George Rose, Per-Arne Sandström, Åke Svensson and Lena Treschow Torell are proposed for re-election. Marcus Wallenberg is proposed as Chairman of the Board. Lennart Johansson, Peter Nygårds and Michael J. O’Callaghan have declined re-election.
Cecilia Stegö Chilò has a broad experience in Swedish society and in Swedish industry and commerce. In 2004 she was appointed President of The Swedish Free Enterprise Foundation and Head of Timbro. For the present she is active as adviser to company and organization managements.
Joakim Westh is former Head of Strategy in Ericsson and Group Vice President of Assa Abloy. Presently he is Chairman of the board of Absolent AB. He has also been working at the consulting company McKinsey & Co.
Johan Forssell is working at Investor since 1995, and is since 2006 member of the Management Group with responsibility for Core Investments. He is member of the board of Atlas Copco and the Foundation SSE-MBA.
The proposed number of Board members is ten, with no deputy members.
The Nomination Committee members are Petra Hedengran, Chairman (Investor), Peter Wallenberg Jr (Knut and Alice Wallenberg’s Foundation), Peter Rydell (Swedbank Robur Funds), Erik Feldt (Nordea Funds) and Marcus Wallenberg, Chairman of the Board of Saab.
All the Nomination Committee’s proposals will be included in the notice of the Annual General Meeting which is published in Svenska Dagbladet, Dagens Nyheter and Post- och Inrikes Tidningar on 15 March, 2010, and on www.saabgroup.com.
The Annual General Meeting of Saab AB will be held on Thursday, 15 April, 2010.
The information is that which Saab AB is required to declare by the Securities Business Act and/or the Financial instruments Trading Act. The information was submitted for publication on 10 March at 13.00.