Governance SAAB AB

SAAB B

SE0021921269

Aerospace & Defense

Market Closed - Nasdaq Stockholm Other stock markets 12:00:00 2025-01-22 pm EST			5-day change	1st Jan Change
229.10 ^SEK	-0.22%		-1.67%	-1.97%

Jan. 20	Saab share price decline not enough to raise rec, Kepler reiterates hold	FW
Jan. 20	Pareto has listed its favorite stocks for 2025	FW

Executive Committee: SAAB AB

Manager

Positions heldSince

Micael Johansson

65 year

Chief Executive Officer	2019-10-22
President	2019-10-22

Merton Kaplan

Investor Relations Contact

2019-09-30

Petter Bedoire

Chief Tech/Sci/R&D Officer

2019-10-31

Annika Bäremo

61 year

General Counsel	2011-12-31
Corporate Secretary	2013-03-17

Lena Eliasson

58 year

Human Resources Officer

2012-04-30

Jonas Hjelm

54 year

General Counsel

2023-02-28

Composition of the Board of Directors: SAAB AB

Director

CommitteesSince

Marcus Wallenberg

69 year

Compensation Committee	2021-06-01
Audit Committee	2009-11-05
HR Committee	2009-11-05
Nominating Committee	2023-09-17
Nominating Committee Chair	2021-06-01

Bert Åke Stefan Nordberg

68 year

Compensation Committee	2015-12-31
Audit Committee	2015-12-31

Johan Menckel

54 year

Compensation Committee Chair	2018-12-31
Audit Committee

Erika Johanna Söderberg Johnson

55 year

Audit Committee

2016-12-31

Joakim Westh

64 year

Audit Committee Chair

Anders Ynnerman

Director/Board Member

2024-04-10

Stefan Andersson

51 year

Director/Board Member

2007-12-31

Micael Johansson

65 year

Director/Board Member

2019-12-31

Danica Jensfelt

54 year

Director/Board Member	2016-12-31
Independent Dir/Board Member	2016-12-31

Magnus Gustafsson

60 year

Director/Board Member

2015-12-31

Göran Andersson

53 year

Director/Board Member

2019-12-31

Lena Erixon

65 year

Director/Board Member	2021-12-31
Independent Dir/Board Member	2021-12-31

Olof Henrik Gudmund Henriksson

54 year

Director/Board Member
Independent Dir/Board Member

Sebastian Tham

41 year

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Daniel Nodhäll

47 year

Director/Board Member

Latest Appointments: SAAB AB

Första AP-fonden joins Saab's nomination committee, Skandia Liv leaves	24-10-02	FW
Saab AB Appoints Nomination Committee for the Annual General Meeting 2025	24-10-02	CI
AB Electrolux Appoints Ann-Sofi Jönsson as Head of Investor Relations and Sustainability Reporting, with Effect from February 10, 2025	24-09-17	CI
Addvise company receives order from Saab worth SEK 32.5 million	24-09-11	FW
Saab receives order from FMV worth SEK 700 million	24-08-30	FW
Saab receives order for Giraffe 1X ground penetrating radar system from FMV	24-08-30	FW
Impact Coatings Names Saab Executive as CFO	24-08-20	MT

More news

Former Officers and Directors: SAAB AB

Insider

Positions held

SinceUntil

Mats Erik Palmberg

Corporate Officer/Principal

2008-03-31

2023-06-30

Sebastian Carlsson

Public Communications Contact

2011-12-31

2021-11-08

Magnus Örnberg

Director of Finance/CFO

2012-10-31

2020-05-07

Jacques Pontus Gilbert de Laval

Chief Tech/Sci/R&D Officer

1985-12-31

2019-10-31

Kurt Ove Håkan Buskhe

Director/Board Member	2011-06-12	2019-10-21
Chief Executive Officer	2010-08-31	2019-10-21
President	2010-08-31	2019-10-21

Ann-Sofi Jönsson

Investor Relations Contact

2007-12-31

2019-09-30

Lennart Sindahl

Corporate Officer/Principal

2010-05-04

2016-12-31

Bengt Nodhäll

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Conny Holm

Director/Board Member

2010-05-04

2016-12-31

Göran Gustavsson

Director/Board Member	2016-12-31	-
Corporate Officer/Principal	1994-12-31	1999-12-31
Corporate Officer/Principal	2007-12-31	2015-12-31

Nils Lindskog

Director/Board Member

2015-12-31

Åsa Thegström

Public Communications Contact

2014-10-06

2015-12-30

Margot Gunilla Fransson

Director/Board Member	-	-
Corporate Officer/Principal	2010-05-04	2015-10-22

Britt Eva Marie Bredberg

Corporate Officer/Principal

2014-12-31

Lars-Erik Wige

Corporate Officer/Principal

2010-05-04

2014-10-06

Lena Marie Olving Öhberg

Chief Operating Officer	2010-05-04	2013-05-31
Corporate Officer/Principal	2008-10-30	2010-05-04

Sara Mazur

Director/Board Member	2013-04-16	-
Independent Dir/Board Member	2013-04-16	-

Nils Peter Sandehed

Chief Investment Officer	1980-12-31	2012-10-14
Corporate Officer/Principal	2012-10-14	2013-02-28

Carina Brorman

Public Communications Contact

2011-09-30

2013-02-14

Mikael Grodzinsky

Human Resources Officer

2010-05-04

2010-12-31

Lars Granlöf

Director of Finance/CFO

2010-05-04

2012-02-28

Anne Gynnerstedt

General Counsel	2003-12-31	2010-12-31
Corporate Secretary	2010-05-04	2010-12-31

Michael J. O'Callaghan

Director/Board Member

2011-02-07

2011-06-15

George Rose

Director/Board Member

2011-04-06

Erik Jean Christian Antoine Belfrage

Director/Board Member

2011-04-06

Adrian Hallmark

Sales & Marketing

2010-12-30

Cecilia Schön Jansson

Public Communications Contact	2007-12-31	2010-05-04
Corporate Officer/Principal	2010-05-04	2010-05-06

Åke Svensson

Director/Board Member	2002-12-31	2010-08-31
Chief Executive Officer	2002-12-31	2010-08-31
President	2002-12-31	2010-08-31

Marie Cecilia Stegö Chilò

Director/Board Member	2010-04-14	-
Independent Dir/Board Member	2010-04-14	-

Johan Patrik Lennart Forssell

Director/Board Member	2010-04-14	-
Independent Dir/Board Member	2010-04-14	-

Peter J. Nygårds

Director/Board Member

2010-04-14

Erling Lennart Johansson

Director/Board Member

2010-04-14

Petra Hedengran

Director/Board Member

2010-04-19

Lars-Göran Josefsson

Chief Executive Officer

1999-12-31

2009-12-31

Kent-Åke Roland Jönsson

Corporate Officer/Principal

2007-12-31

Jan Kovacs

Director/Board Member

2007-12-31

Sten Erik Jakobsson

Director/Board Member	2007-12-31	-
Independent Dir/Board Member	2007-12-31	-

Catarina Carlqvist

Director/Board Member

2010-05-04

Per-Arne Sandström

Director/Board Member	2004-12-31	-
Independent Dir/Board Member	2004-12-31	-

Lena Treschow-Torell

Director/Board Member	2010-03-10	-
Independent Dir/Board Member	2004-12-31	-

Dan Jangblad

Corporate Officer/Principal

2010-05-04

Bengt Göran Ingemar Andersson

Corporate Officer/Principal

1999-12-31

Torleif Nilsson

Corporate Officer/Principal

1997-12-31

Torbjörn Johansson

Corporate Officer/Principal

1987-12-31

Ann-Kristin Adolfsson

Corporate Officer/Principal

1985-12-31

Daniel Boestad

Sales & Marketing

Rolf Tommy Johansson

Corporate Officer/Principal

Erik Magni

Public Communications Contact

Riitta Sundblom

Sales & Marketing

Anders Berntsson

Sales & Marketing

Stephen Hugh Henwood

Director/Board Member

Christer Nygren

Sales & Marketing

Ulrika Lundgren

Corporate Officer/Principal

Bengt Halse

President

James S. McEwan

Corporate Officer/Principal

Dennis Harlin

Corporate Officer/Principal

Anders Scharp

Chairman

Helena Dahlberg

Public Communications Contact

Niklas Åberg

Corporate Officer/Principal

Jonas Hurtig

Public Communications Contact

Stellan Hallberg

Sales & Marketing

Ann Sonne

Public Communications Contact

Lars Tossman

Sales & Marketing

Karin Walka

Public Communications Contact

Göran Lindahl

Director/Board Member

Rikard Kjellberg

Chief Tech/Sci/R&D Officer

Peter Rydell

Director/Board Member

2010-04-19

Anders Florenius

Public Communications Contact

Magnus Landberg

Corporate Officer/Principal

Niels Michael Aage Treschow

Director/Board Member

Catherine Mary Costello

Corporate Officer/Principal

Patrik Albert Boccara

Corporate Officer/Principal

Stefan Erik Asplund

President

Ann-Charlotte Johannesson

Corporate Officer/Principal

Pia Rosin

Public Communications Contact

Mats Arne Lennart Warstedt

Sales & Marketing

Robert Gustafsson

Chief Operating Officer

Lars Peter Nygårds

Director/Board Member

Peter Åke Wallenberg

Director/Board Member

2010-04-19

Bo Magnus Jonsson

Corporate Officer/Principal

Marita Siden

Public Communications Contact

2009-07-05

Magnus Folin

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	25
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	13
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

SAAB AB is a world leader in the design, manufacturing and marketing of defense and security systems and equipment for military, space and civil sectors. Net sales break down by family of products and services as follows: - electronic defense systems (34.7%): radars, sensors, submarine and terrestrial airborne surveillance systems; - aeronautical systems (26.5%): military aircraft, combat aircraft, avionics, etc.; - armament equipment and systems (23.9%): military equipment, missile systems, weapon systems, ammunition, armed forces identification systems, camouflage systems, etc. The group also provides security and defense solutions (combat systems, training, simulation, security and communication solutions, air and sea traffic management systems, etc.); - naval systems (9.3%): submarines, combat ships, underwater mine detection systems, etc.; - support services (5.1%): provision of services in the areas of systems development, integration and security, information security, communications, technical information, logistics, etc., and technological consulting in the fields of aviation, defense, telecommunications, etc.; - other (0.5%). Net sales are distributed geographically as follows: Sweden (41.9%), Europe (23.1%), North America (10.9%), Asia (9.2%), Latin America (7.1%), Australia (6.6%), Africa (0.2%) and other (1%).

Employees

23,986

Sector

Aerospace & Defense

Calendar

2025-02-07 - Q4 2024 Earnings Release

More about the company