Börje Ekholm
Born 1963.
President and CEO of Investor AB.
Other directorships: Board member of Chalmersinvest AB, Greenway Medical Technologies Inc, Husqvarna and Telefonaktiebolaget LM Ericsson
Education: Royal Institute of Technology, Stockholm and MBA, INSEAD, Fontainbleau.
Shares in Scania: 0.
Independence assessment: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.

Hans Dieter Pötsch
Born 1951.
Member of the Board of Management, Volkswagen AG, responsible for Finance and Controlling at Volkswagen AG.
Other directorships: Chairman or Board member of several companies in the Volkswagen Group and Board member of Allianz Versicherungs-AG, BASF AG and Bizerba GmbH und Co. KG.
Education: Technical University of Darmstadt.
Shares in Scania: 0.
Independence assessment: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.

Francisco J. Garcia Sanz
Born 1957. 
Member of the Board of Management, Volkswagen AG. Globally responsible for Supply at Volkswagen AG.
Other directorships: Board member of several companies in the Volkswagen Group.
Education: Betriebswirtschaftsakademie Wiesbaden.
Shares in Scania: 0.
Independence assessment: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.

Martin Winterkorn
Born in 1947.
Chairman of the Board of Management, Volkswagen AG.
Other directorships: Chairman or Board member of several companies in the Volkswagen Group and Board member of FC Bayern München AG, Infineon Technologies AG, Salzgitter AG and TÜV Süddeutschland Holding AG.
Education: University of Stuttgart and PhD at Max-Planck-Institute for Metal Research and Metal Physics.
Shares in Scania: 0.
Independence assessment: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.

Information about proposed auditors

Ernst & Young is a worldwide accountancy firm with numerous auditing assignments for Swedish listed companies and global corporations such as Paccar, Renault, Nissan Motors and ABB.

Lars Träff, Authorised Public Accountant, who is proposed as Scania’s Auditor in Charge, is a former Chairman of FAR SRS, the institute for the accountancy profession in Sweden. His auditing assignments have included Vattenfall, Lantmännen, Swedbank, JM, Observer, Ticket and TV4.

Jan Birgerson, Authorised Public Accountant, has been an Auditor for Scania AB since 2003 and also has auditing assignments for such companies as Investor, Adecco Group and the Holcim Group.

During the past three years, Ernst & Young has performed auditing assignments for subsidiaries in the Scania Group as well as assignments and consultations on a smaller scale for the Scania Group in the fields of financial reporting, IFRS implementation and due diligence.

Neither Lars Träff, Jan Birgerson nor anyone else at Ernst & Young has, or has had, assignments that affect their independence as Auditors for Scania AB.