Scania - Annual Report 2006

Scania annual report 2006 Lothar Sander Born 1950. MBA. Member since 2000. Member, Audit Committee. Other directorships: Flughafen Braunschweig GmbH and TAS Tvornica Automobilia Sarajevo, as well as a number of directorships in subsidiaries of the Volkswagen Group. Relevant work experience: Various management positions at Volkswagen AG and Member of the Board of Management of the Volkswagen Brand. Shares in Scania: 0. Jan Westberg Born 1944. Member since 1996. Representative of the Federation of Salaried Employees in Industry and Services (PT K) at Scania. Relevant work experience: Various positions at Scania since 1975, former local Chairman of Metal Workers’ Union and Swedish Association of Supervisors (Ledarna), currently of S wedish Union of Clerical and Technical E mployees in Industry (SI F). Shares in Scania: 25. Johan Järvklo Born 1973. Deputy member since 2006. Representative of the S wedish Metal Workers’ Union at Scania. Relevant work experience: Various positions at Scania. Shares in Scania: 0. Stefan U Klingberg Born 1969. Deputy member since 2006. Representative of the Federation of Salaried Employees in Industry and Services at Scania (PT K) at Scania. Relevant work experience: Various positions at Scania since 1995, current position Head of Services Portfolio and Contracts, Sales & Services Management. Shares in Scania: 0. Kjell Wallin Born 1943. Member since 1998. Representative of the S wedish Metal Workers’ Union at Scania. Relevant work experience: Various positions at Scania. Shares in Scania: 25. Peggy Bruzelius Born 1949, MBA. Member since 1998. Member, Remuneration Committee. Other directorships: Chairman of Lancelot Asset Management AB. Deputy Chairman of Electrolux AB. Board member, Industry and Commerce Stock Exchange Committee, Stockholm School of Economics, Axel Johnson AB, AB Ratos, Axfood AB, Syngenta AG and Husqvarna AB. Relevant work experience: Various management positions at ABB. Shares in Scania: 2,000. Staffan Bohman Born 1949, MBA. Member since 2005. Chairman, Audit Committee. Other directorships: Atlas Copco AB, Dynapac AB, Trelleborg AB, OS M AB, InterIKEA Holding SA and Ratos AB. Vice Chairman of EDB Business partner ASA and of SwedFund International AB. Relevant work experience: Former CEO of DeLaval AB, Gränges AB and Sapa AB. Shares in Scania: 5,000. Data concerning shareholdings refer to 31 December 2006.