Scania Annual Report 2011

71
GUNNAR LARSSON
Born 1942.
MSc.
Member since 2008.
Member, Audit Committee and
Remuneration Committee.
Other directorships:
Member of the Royal Swedish Academy
of Engineering Sciences (IVA) since 1997.
Relevant work experience:
Held executive management positions for
product development from 1981 to 1996
at Saab-Scania AB, Volvo Car Corporation,
Audi AG and Volkswagen AG. Running an
international consultancy for clients in the
vehicle industry since 1996.
Shares in Scania: 0.
HANS DIETER PÖTSCH
Born 1951.
MSc.
Member since 2007.
Member, Audit Committee.
Other directorships:
Member of the Board of Management,
Volkswagen AG. Member of the Board of
Management, Porsche Automobil Holding
SE. Chairman or member of several Supervisory
Boards in the Volkswagen Group.
Member of the following Supervisory
Boards: Dr. Ing. h.c. F. Porsche AG and
Bertelsmann AG.
Relevant work experience:
Member of the Board of Management,
Volkswagen AG, responsible for Finance
and Controlling. Member of the Board of
Management, Porsche Automobil Holding
SE (Chief Financial Officer). Chairman of the
Board of Management, Dürr AG. General
Manager for Finance and Administration
at Trumpf GmbH & Co. Various positions
at BMW.
Shares in Scania: 0.
ÅSA THUNMAN
Born 1969.
Law degree (LL.M.).
Member since 2010.
Relevant work experience:
Senior Vice President General Counsel,
Securitas AB since 2011. General Counsel
of Elekta AB and secretary of the Board of
Directors, secretary of the Nomination Committee
and the Audit Committee at Elekta AB.
President of Elekta Instrument AB and Vice
President at the corporate office of Elekta AB.
Shares in Scania: 0.
PETER WALLENBERG JR
Born 1959.
MBA.
Member since 2005.
Other directorships:
Chairman of Foundation Asset Management
Sweden AB, the Grand Group AB, the
Royal Swedish Automobile Club and Kungsträdgården
Park & Evenemang AB. Vice
Chairman of the Knut and Alice Wallenberg
Foundation. Board member of Investor AB,
SEB Kort AB, Stockholm International Fairs
and Aleris Holding AB.
Relevant work experience:
Various positions at Grand Hôtel.
Shares in Scania: 6,000 B shares.
HÅKAN THURFJELL
STEFAN U. KLINGBERG
JOHAN JÄRVKLO
MIKAEL JOHANSSON
Born 1951.
Representative of the Federation of Salaried
Employees in Industry and Services (PTK)
at Scania.
Member since 2008.
Relevant work experience:
Various managerial positions at Scania.
Shares in Scania: 0.
Born 1969.
Representative of the Federation of
Salaried Employees in Industry and
Services (PTK) at Scania.
Deputy member since 2006.
Relevant work experience:
Various positions at Scania since 1995,
current position Director Strategic
Planning, Services, Sales & Services
Management.
Shares in Scania: 0.
Born 1973.
Representative of the Swedish Metal
Workers’ Union at Scania.
Member since 2008. Previously deputy
member since 2006.
Relevant work experience:
Various positions at Scania.
Shares in Scania: 0.
Born 1963.
Representative of the Swedish Metal
Workers’ Union at Scania.
Deputy member since 2008.
Relevant work experience:
Various positions at Scania.
Shares in Scania: 0.
Report of the directors Scania 2011