Scania Annual Report 2011

70 BOARD OF DIRECTORS
Board of
Directors
MARTIN WINTERKORN
Born 1947.
Prof. Dr. rer. nat.
Chairman since 2007.
Chairman, Remuneration Committee.
Other directorships:
Chairman of the Board of Management,
Volkswagen AG. Chairman or Board member
of several companies in the Volkswagen
Group and Board member of a number
of subsidiaries of the Volkswagen Group.
Chairman of the Board of Management,
Porsche Automobil Holding SE. Member
of the following Supervisory Boards:
Dr. Ing. h.c. F. Porsche AG, FC Bayern
München AG and Salzgitter AG.
Relevant work experience:
Chairman and member of the Board of
Management, Volkswagen AG, responsible
for Group Research and Development.
Chairman of the Board of Management,
Volkswagen Brand.
Shares in Scania: 0.
JOCHEM HEIZMANN
Born 1952.
Prof. Dr.
Vice Chairman and member
of the Board since 2010.
Member, Nomination Committee.
Other directorships:
Member of the Board of Management,
Volkswagen AG. Member of the Supervisory
Board, Lufthansa Technik AG.
Relevant work experience:
Member of the Board of Management,
Volkswagen AG, responsible for Group
Commercial Vehicles. Chairman or Board
member of a number of subsidiaries in the
Volkswagen Group. Various management
positions at Karlsruhe University, Audi NSU
AUTO UNION AG and Volkswagen AG.
Shares in Scania: 0.
LEIF ÖSTLING
Born 1945.
MBA and MSc.
Member since 1994.
President and CEO of Scania.
Other directorships:
Chairman of AB SKF, Vice Chairman of
ISS A/S, Chairman of the Association of
Swedish Engineering Industries and Board
member of the Confederation of Swedish
Enterprise.
Relevant work experience:
Various management positions at Scania
since 1972, President and CEO of Scania
since 1994.
Shares in Scania: 140,000 A shares,
400,000 B shares plus 160,000 B shares
via related companies.
HELMUT AURENZ
Born 1937.
Apprenticeship in horticulture, entrepreneur.
Member since 2008.
Other directorships:
Member of various boards and advisory
bodies, among them the advisory assemblies
for Baden-Württembergische Bank,
Landeskreditbank Baden-Württemberg and
Landesbank Baden-Württemberg. Member
of the World Economic Forum in Geneva.
Independent Board member of Audi AG
and Automobili Lamborghini Holding Spa.
Relevant work experience:
Started in 1958 a now-sizeable garden
and fertiliser products business in the ASB
Group in Ludwigsburg, Germany.
Shares in Scania: 0.
BÖRJE EKHOLM
Born 1963.
MSc and MBA.
Member since 2007.
Chairman, Audit Committee.
Other directorships:
Chairman of the Royal Institute of
Technology. Board member of Chalmersinvest
AB, EQT Partners AB, Husqvarna AB,
NASDAQ OMX Group Inc. and Telefonaktiebolaget
LM Ericsson.
Relevant work experience:
McKinsey & Company; President of Novare
Kapital, 1995-1997; various positions
at Investor AB, 1992–1995, returned to
Investor AB in 1997, President and CEO
since 2005.
Shares in Scania: 2,000 B shares.
FRANCISCO J. GARCIA SANZ
Born 1957.
Dr. rer. pol. h. c.
Member since 2007.
Member, Remuneration Committee.
Other directorships:
Member of the Board of Management,
Volkswagen AG. Board member of several
companies in the Volkswagen Group.
Relevant work experience:
Member of the Board of Management,
Volkswagen AG, with global responsibility
for Procurement. Various positions at
Adam Opel AG, various management
positions at GM and Volkswagen AG.
Shares in Scania: 0.
Report of the directors Scania 2011