ANNUAL REPORT 2009 - Saab

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SHAREHOLDER INFORMATION > group managementGROUP MANAGEMENTÅke SvenssonPresident and Chief ExecutiveOfficer (CEO)Born 1952, M.Sc.Employed 1976Shares in Saab: 9,425LENA OLVINGExecutive Vice President and ChiefOperating Officer (COO)Born 1956, M. Sc., MechanicalEngineeringEmployed November 2008Shares in Saab: 3,224Lennart SindahlExecutive Vice President andHead of Business AreaAeronauticsBorn 1956, M.Sc.Employed 1986Shares in Saab: 1,268Thomas SamuelssonSenior Vice President and Head ofBusiness Area DynamicsBorn 1953, M.Sc.Employed 2000Shares in Saab: 1,257Micael JohanssonSenior Vice President and Head ofBusiness Area Electronic DefenceSystemsBorn 1960, B.Sc.Employed 1985Shares in Saab: 602Gunilla FranssonSenior Vice President and Headof Business Area Security andDefence SolutionsBorn 1960, M.Sc. and PhD(Tec. Lic)Employed 2008Shares in Saab: 472Lars-Erik WigeSenior Vice President and Headof Business Area Support andServicesBorn 1954Employed 2001Shares in Saab: 714Lars GranlöfSenior Vice President and ChiefFinancial Officer (CFO), Head ofGroup FinanceBorn 1962, MBAEmployed 2007Shares in Saab: 5,838Anne GynnerstedtSenior Vice President and Head ofGroup Legal Affairs. Secretary ofthe Board of DirectorsBorn 1957, LLBEmployed 2004Shares in Saab: 2,734Mikael GrodzinskySenior Vice President and Head ofGroup Human ResourcesBorn 1958, M.Sc.Employed 1985Shares in Saab: 2,683Jonas HjelmSenior Vice President and ChiefMarketing Officer (CMO), Head ofGroup Marketing &Business DevelopmentBorn 1971Employed 2006Shares in Saab: 1,139Cecilia Schön JanssonSenior Vice President and Head ofGroup CommunicationsBorn 1956Employed 2007Shares in Saab: 2,328Dan JangbladSenior Vice President and ChiefStrategy Officer (CSO), Head ofGroup StrategyBorn 1958, M.Sc.Employed 2000Shares in Saab: 3,811Peter SandehedSenior Vice President and Head ofGroup Corporate InvestmentsBorn 1952, MBAEmployed 1981Shares in Saab: 8,854Group Management also included the following persons in 2009:Dan-Åke Enstedt Executive Vice President and head of the business segment Defence and Security Solutions, andMats Warstedt, Group Senior Vice President, MarketingThe following individuals were not included in group management 2009:Thomas Samuelsson, Micael Johansson, Gunilla Fransson and Lars-Erik Wige136 saab annual report 2009
SHAREHOLDER INFORMATIONINFORMATION TOSHAREHOLDERSAnnual General MeetingThe Annual General Meeting will be held at 3:00 pm (CET) onThursday, 15 April 2010 at Annexet, Ericsson Globe Arenas,Globentorget 2 , Stockholm.NotificationShareholders must notify the company of their intention to participatein the meeting not later than Friday, 9 April 2010:• by telephone: +46 13 18 20 55• by mail with separate invitation• by mail: Saab AB, Koncernstab Juridik, SE-581 88 Linköping,Sweden• online: www.saabgroup.com/arsstammaPlease indicate your name, personal or corporate registrationnumber (Swedish citizens or companies), address and telephonenumber. If you are attending by power of proxy, registration certificateor other authorisation, please submit your documentation wellin advance of the meeting. The information you provide will be usedonly for the Annual General Meeting.Shareholders or their proxies may be accompanied at the AnnualGeneral Meeting by a maximum of two people. They may only attend,however, if the shareholder has notified Saab AB as indicated above.Right to participateOnly shareholders recorded in the share register maintained byEuroclear Sweden AB (the Swedish Securities Register Centre) onFriday, 9 April 2010 are entitled to participate in the meeting.Shareholders registered in the names of nominees through thetrust department of a bank or a brokerage firm must temporarilyreregister their shares in their own names to participate in the meeting.To ensure that this re-registration is recorded in the share registerby Friday, 9 April 2010, they must request re-registration withtheir nominees several business days in advance.DividendThe Board of Directors is recommending a dividend of SEK 2.25 pershare and Tuesday, 20 April 2010 as the record day for the dividend.With this record day, Euroclear Sweden AB is expected to distributethe dividend on Friday, 23 April 2010.saab annual report 2009 137
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CONTENTSSaab in brief 2Saab 2009 3L
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SAAB IN BRIEFSaab serves the global
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LOOKING FORWARDOur principal scenar
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LOOKING FORWARDlarge cities as node
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Saab Chairman Marcus Wallenberg (MV
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saab’s vision and missionour miss
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Partnerships between public and pri
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In civil security, we have good opp
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SAAB’S STRATEGIESChiefFinancialof
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SAAB’S STRATEGIESTraditionally, S
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SAAB’S MARKET AND OFFERINGA COMPR
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SAAB’S MARKET AND OFFERINGMultina
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SAAB’S GEOGRAPHICAL MARKETSSweden
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Saab in Southern AfricaIn the relat
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DEFENDING AGAINST THE UNEXPECTEDIn
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SAAB’S business year 20092009 Imp
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ADMINISTRATION REPORT > FINANCIAL R
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ADMINISTRATION REPORT > defence and
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ADMINISTRATION REPORT > aeronautics
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ADMINISTRATION REPORT > SAAB’S RE
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ADMINISTRATION REPORT > SAAB’S EM
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ADMINISTRATION REPORT > SAAB’S EM
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climate change directive and establ
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ADMINISTRATION REPORT > SAAB AND TH
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ADMINISTRATION REPORT > RISKS AND R
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ADMINISTRATION REPORT > RISKS AND R
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financial information > financial s
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financial information > notesNotest
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financial information > notesStanda
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financial information > notesAmorti
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financial information > notesCash f
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financial information > notesDeriva
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financial information > notesNOTE 4
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financial information > notesNote 4
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financial information > notesNote 9
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ANNUAL REPORT 2009 - Saab

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