The Saab Board of Directors finds it important and in all shareholders’ interest that employees in the Group have a long-term interest in a good value development of the share in the Company. The long-term incentive programme enables present and future employees to become shareholders in Saab and includes a requirement of own investment in shares in Saab.

Bengt Kjell, 66, 2015, Independent Chairman of the Board. Tomas Karlsson, 58, 2020, Director, Employee Representative. Marika Fredriksson, 57, 2016

The Chairman of the Audit Committee is responsible for ensuring that the entire Board is kept regularly informed regarding the work of the Committee and, where necessary, shall submit matters to the Board for a decision. The main task of the Audit Committee is to support the Board in the work of ensuring the quality of SSAB’s Board of Directors decides to withdraw the dividend proposal Sun, Mar 29, 2020 21:00 CET. Due to the increased uncertainty regarding the economic development related to Covid-19, the Board of Directors proposes that the Annual General Meeting on April 1, 2020 resolves that no dividend will be paid for the financial year 2019. SSAB’s Board of Directors adjusts the dividend proposal SSAB’s Board of Directors has previously proposed a dividend of SEK 1.50 per share. Due to the current uncertainty related to Covid-19, the SSAB AB (publ) The Board of Directors.

Ssab board of directors

Current appointments. Chairman of the Board: Amasten Fastighets AB. Vice Chairman of the Board: Indutrade AB and Pandox AB. Director: AB Industrivärden. In 2017, the Board of Directors held 9 meetings at which minutes were taken and at which the Board was quorate at all times. SSAB’s General Counsel, who is not a director, served as secretary to the Board. The Board has two preparatory committees: the Remuneration Committee and Audit Committee SSAB’s Board of Directors adjusts the dividend proposal SSAB’s Board of Directors has previously proposed a dividend of SEK 1.50 per share. Due to the current uncertainty related to Covid-19, the Board is now to propose that the Annual General Meeting on April 1, … Styrelseordförande: Styrelseordförande: Amasten Fastighets AB. Vice styrelseordförande: Indutrade AB och.

27 mars 2019 — Metallindustrin Under en kunskapsspäckad dag gav industrin, representerade av SSAB, LKAB, Boliden och Höganäs en bild av hur de tänker

Director since 2002. Vice Chair of the Risk and Capital Committee, the Audit and Compliance Committee and the Remuneration and Human Resources Committee.

Jonas Bergstrand. Executive Vice President, Head of Legal, M&A and Procurement; Secretary to the Board of Directors. SSAB AB. Klarabergsviadukten 70, D6

Kim Hildred currently serves as President of Hildred Consulting, LLC, and Chair of the Social Security Advisory Board. In 2015, Ms. Hildred retired from the US House of Representatives after serving 17 years as Staff Director of the House Ways and Means Subcommittee on Social Security. Under the Articles of Association, the Board of Directors consists of a minimum of five and a maximum of ten members elected by the general meeting. The Board is quorate when more than one half of the total number of directors is present.

of Foreign Service, Georgetown University Lieutenant in Royal Swedish Naval Academy Shares in Saab: 125,000. Other board commitments: Chairman of the Board of SEB and FAM AB. Board member of AstraZeneca PLC, Investor AB and the Knut and Alice Wallenberg Foundation. Former employment and positions: Due to the increased uncertainty regarding the economic development related to Covid-19, the Board of Directors proposes that the Annual General Meeting on April 1, 2020 resolves that no dividend will be paid for the financial year 2019. SSAB’s Board of Directors adjusts the dividend proposal SSAB’s Board of Directors has previously proposed a dividend of SEK 1.50 per share. Due to the current uncertainty related to Covid-19, the Boliden’s Board of Directors shall, under the provisions of the Articles of Association, comprise a minimum of three and a maximum of ten Members and a variety of senior executive positions in the SSAB Group.
Bokforingsbrott aktiebolag

Senior partner: Navet AB. Kim Hildred currently serves as President of Hildred Consulting, LLC, and Chair of the Social Security Advisory Board. In 2015, Ms. Hildred retired from the US House of Representatives after serving 17 years as Staff Director of the House Ways and Means Subcommittee on Social Security. SSAB’s Board of Directors decides to withdraw the dividend proposal Sun, Mar 29, 2020 21:00 CET. Due to the increased uncertainty regarding the economic development related to Covid-19, the Board of Directors proposes that the Annual General Meeting on April 1, 2020 resolves that no dividend will be paid for the financial year 2019. 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. Suzanne Dumouchel (CNRS) - Three-year mandate Main positions of trust: 2020- Chairman of the Board of Directors of Ahlström Capital Oyj and 2019- Chairman of the Board of Directors of Veho Oy AB. Member of the Board of Directors of: 2019– Ahlström Capital Oyj, 2018–Luhta Sportswear Company Oy, 2018– Antti Ahlströmin Perilliset Oy, 2018– Royal Design Group Holding AB, 2017– O.Mustad & Son A.S., 2013– Veho Oy Ab and 2020 The Nomination Committee’s reasoned statement regarding proposals for a Board of Directors of SSAB AB (publ) The Nomination Committee proposes the re-election of the current directors, i.e.
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Board of Directors Board members. Olle Wijk, ordförande Ingegerd Annergren, Scania; Jesper Ederth, Sandvik Materials Technology; Jan Hjelmgren, Volvo Group Trucks Technology; Anna Medvedeva, Boliden Smelters; Göran Nyström, Ovako; Martin Pei, SSAB; Eva Petursson, SSAB; Markus Petäjäniemi, LKAB; Lars-Erik From, employee representative

Chairman of the Board Michael C. Andersson, SAAB North America Inc. Immediate Past Chairman Christer Bergman, Novexus. Chairman Elect of the Board TBD. Vice Chairman of the Board Signhild Arnegård Hansen, SnackCo of America. Secretary Beata Krakus, Greensfelder, H & Ge, P.C. Saab’s Board of Directors proposes a long term Share Matching Plan 2007 for all employees Thu, Feb 15, 2007 11:45 CET. The Saab Board of Directors has decided to present a long term Share Matching Plan 2007 (”SMP 2007”) at its general annual meeting of shareholders at 12th April 2007. Resolution by the Board of Directors of SSAB AB on final terms and conditions for a new share issue On April 21, 2016 the Board of Directors of SSAB AB resolved, subject to the approval by the general meeting, on a new share issue of class B shares, where the Board of Directors, or whomever the Board of Directors may appoint among its members, was The Board of Directors, SAAB/Scania Jubileum Foundation Scania CV AB Ewa Bryme Regular Scania CV AB +46 8 553 713 20 ewa.bryme@scania.com Mikael Englund Deputy member Scania CV AB +46 8 553 713 20 mikael.englund@scania.com Leine Johansson Regular IF Metall +46 491-76 56 07 +46 709-520 750 leine.johansson@scania.com Fredrik Carlsson Deputy member IF Metall +46 491-76 56 97 … The Board of Directors is composed of twelve highly experienced individuals with backgrounds that reflect the global nature of the company. Nine members of the Board of Directors are independent directors under the applicable rules of the New York Stock Exchange, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the Securities and Exchange Commission (SEC). Board of directors majo 2021-01-13T09:59:42+01:00 The Board has the overall task of optimally managing the company’s affairs on behalf of the shareholders.