Chairman of the Board (since 2006)
Nationality: Swedish
Born: 1945
Other board assignments: Chairman of the Board of Siemens AB, Aktiebolaget Elspiraler, Jetpak Group AB, Jetpak Holding AB, Solme AB and Newcorp AB and the Vice Chairman of Board of Directors of Plantasjen ASA and Ahlstrom Corporation. Board member in SEB, Eniro, Clas Ohlsson, Addtech, Eketånga Förvaltnings, Fredblad Arkitekter, Elva I Halmstad, HMS Network Holdings, Ferd and CapMan.
Independent Board member
Vice Chairman of the Board (since 2006)
Nationality: American
Born: 1939
Other board assignments: Chairman and CEO of Carlson Companies, Board member of ExxonMobil and the Mayo Foundation
Board member (since 2006) Nationality: Swedish
Born: 1954
Other board assignments: Chairman of the boards of LinkMed, Interverbum Holding, Electronic Transaction Group Nordic Holding, EDT A/S, Point International, and Chairman and CEO of Monica Caneman KOnsult. She is also a board member of Akademikerkliniken HJ AB, Citymail AB, Investment AB Öresund, Lindorff Group AB, Nya Livförsäkrings AB, Svenska Dagbladets AB, Xponcard Group AB, EDB Business Partner ASA, and Schibstedt ASA.
Independent Board member
Board Member (since 2006)
Nationality: German
Born: 1934
Other board assignments: Member of the Board of Carlson Group, Tesco Ltd. and Checkpoint Systems Inc.
Independent Board member
Board member (since 2006)
Nationality: Swedish
Born: 1956
Other board assignments: Board member of Atlas Copco AB, AB SKF, Karo Bio AB, Posten AB, Boliden AB, Sophiahemmet AB, Alfa Laval AB, RAM RationalAsset Management AB, RAM One AB and Bostadsrättsföreningen Furiren.
Independent Board member
Board member (since 2005)
Nationality: American
Born: 1952
Trudy Rautio is the Executive Vice President and Chief Financial Officer of Carlson Companies
Board member (since 2005)
Nationality: Norwegian
Born: 1954
Other board assignments: Member of the Board of Vital Forsikring ASA and Leif Høegh Co. Ltd. Gunnar Reitan is the acting President and CEO of SAS AB.
Board member (2003)
Nationality: American
Born: 1947
Jay Witzel is the President and Chief Executive Officer of Carlson Hotels Worldwide
Board member (since 2005)
Nationality: Swedish
Born: 1959
Benny Zakrisson is the Senior VP Corporate Advisory of SAS AB. He is also the Chairman of the Board of Directors of SAS Trading AB. He also serves as a Board member and CEO of Linjeflyg AB, Swedair AB and Scandinavian Commuter AB. He is also the Board member of SAS Sverige AB, SAS Technical Services, SAS Flight Academy, Holding AB, Spirit Air Cargo Handling Group AB, Bostadsrättsföreningen Valfiksen AB 24 and J.B. Finfina Investments AB.