SAS Board of Directors

The Board is responsible for the organization and administration of the Group, for ensuring proper control of its accounting and other financial circumstances as well as for appointing the President.

All Board members elected by the Shareholders’ Meeting are independent of the company and company management.

Carsten Dilling, born 1962

Chairman of the Board of SAS AB since 2018. Member of the Board of SAS AB since 2014.

Directorships: Chairman of NNIT A/S and Icotera A/S, vice chairman of Højgaard Holding A/S and Board member of Terma A/S and MTH Group A/S.
Education: B.Sc. and M.Sc. in Economics and Business Administration, Copenhagen Business School.
Earlier directorships/positions: Board member of Get AS, Traen A/S (Chairman), Gatetrade A/S, Columbus IT Partner A/S, Confederation of Danish Industry (DI) and Industrial Employers in Copenhagen (IAK) and a number of Board assignments for the TDC Group. Previously President and CEO of TDC A/S.

Shareholding: 35,222.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Vice chairman Dag Mejdell, born 1957

Vice Chairman of the Board of SAS AB since 2008.

Directorships: Chairman of Norsk Hydro ASA, Sparebank 1 SR Bank ASA, NSB AS, International Post Corporation and Telecomputing.
Education: MBA, Norwegian School of Economics and Business Administration.
Earlier directorships/positions: President and CEO of Dyno Nobel ASA and CEO of Posten Norge AS. Chairman of Arbeidsgiverforeningen Spekter, Svenska Handelsbanken, Region Norway and Vice Chairman of Evry ASA. Board member of DYWIDAG System International GmbH. Industrial advisor IK investment Partners.

Shareholding: 4,214.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Monica Caneman, born 1954

Member of the Board of SAS AB since 2010.

Directorships: Chairman of Euroclear Sverige AB and of the Nasdaq AB Listing Committee.
Education: MBA, Stockholm School of Economics.
Earlier directorships/positions: Chairman of Allenex AB, Arion Bank hf, Big Ba AB, Bravida Holding AB, EDT AS, the Fourth Swedish Pension Fund, Frösunda LSS AB, Interverbum AB and Viva Media Group AB. Board member of Akademikliniken AB, Citymail Group AB, Comhem AB EDB Business Partner ASA, Intermail A/S, Lindorff Group AB, My Safety AB, Nets AB, Nordisk Energiförvaltning ASA, Nya Livförsäkrings AB, Nocom AB, Resco AB, Schibsted ASA, SEB Trygg Liv, Svenska Dagbladet AB and XponCard Group AB.

Shareholding: 4,000.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Liv Fiksdahl, born 1965

Member of the Board of SAS AB since 2018.

Directorship/position: Posten Norge AS and Nille AS
Education: Finance and management at Trondheim Business School.
Earlier directorships/positions: Head of IT and Operations at DnB, and other pre-vious leading positions in DnB. Chairman of the Board of the industry organization Banking and Payment in Finance Norway. Vice Chairman of the Norwegian Savings Banks Association. Board member of BankAxept and Doorstep.

Shareholding: 0.
Shareholding of related parties: 0.

Independent of the company, the com-pany management and the company’s major shareholders.

Lars-Johan Jarnheimer, born 1960

Member of the Board of SAS AB since 2013.

Directorships: Chairman of Arvid Nordqvist HAB, Egmont International Holding AS, and Ingka Holding B.V (IKEA’s parent company). Board member of Wonderboo AB and Elite Hotels.
Education: B.Sc. in Business Administration and Economics, Lund and Växjö universities.
Earlier directorships/positions: Chair-man of Qliro Group, BRIS and Eniro AB. Board member of MTG Modern Times Group AB, Millicom International Cellular S.A, Invik and Apoteket AB. President and CEO of Tele2.

Shareholding: 10,000.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Sanna Suvanto-Harsaae, born 1966

Member of the Board of SAS AB since 2013.

Directorships: Chairman of Altia Oyj, BoConcept AS, TCM Group AS, Babysam AS, Nordic Pet Care Group AS, Workz AS och Footway AB. Vice Chairman of Paulig Oyj. Board member of CEPOS and Broman Group Oyj.
Education: M.Sc. in Business and Economics, Lund University.
Earlier directorships/positions: Chairman of i Health and Fitness Nordic AB, Sunset Boulevard AS and BTX AS. Board member of Jetpak AB, Duni AB, Candyking AB, Upplands Motor AB, CCS AB, Clas Ohlson AB and Symrise AG.

Shareholding: 2,100.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Kay Kratky, born 1968

Directorship/position: Member of the executive board of the Austrian Aviation Association, President of the Aviation Initiative for Renewable Energy in Germany e.V. and chairman of the advisory board of Caphenia GmbH.
Education: Mechanical engineering, Technische Hochschule Darmstadt.
Earlier directorships/positions: CEO of Austrian Airlines, COO of Lufthansa German Airlines.

Shareholding: 0.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Oscar Stege Unger, born 1975

Member of the Board of SAS AB since 2018.

Directorship/position: Director of Wallenberg Foundation AB
Education: Master of Science in Business Administration and Bachelor of Science in Economics at Stockholm University.
Earlier directorships/positions: Head of Investor Relations, and thereafter Head of Communications, at Investor AB.

Shareholding: 5,000.
Shareholding of related parties: 0.

Independent of the company, the company management and the company’s major shareholders.

Employee representative – Endre Røros, born 1972

Employed at Scandinavian Airlines in Norway. Member of the Board of SAS AB since January 2018.

Shareholding: 0

Deputies:

  • Pål Gisle Andersen, First Deputy.
    Shareholding: 0
  • Jan Levi Skogvang, Second Deputy.
    Shareholding: 0

Employee representative – Cecilia van der Meulen, born 1955

Employed at Scandinavian Airlines in Sweden. Member of the Board of SAS AB since 2017.

Shareholding: 0

Deputies:

  • Lisa Kemze, First Deputy.
    Shareholding: 0
  • Joacim Olsson, Second Deputy.
    Shareholding: 0

Employee representative - Christa Cerè

Employed at Scandinavian Airlines in Denmark. Member of the Board of SAS AB since 2019.

Shareholding: 0.

Deputies:

  • Kim John Christiansen, First Deputy.
    Shareholding: 0
  • William Nielsen, Second Deputy.
    Shareholding: 0