Helmut Aurenz 
Born 1937.
Other directorships: Member of various boards and advisory bodies, among them the advisory assemblies for Baden-Württembergische Bank, Landeskreditbank Baden-Württemberg, Landesbank Baden-Württemberg and Germany's MMC Marsh & McLennan. Member of the World Economic Forum in Geneva. Independent Board member of both Audi AG and Automobili Lamborghini Holding Spa.
Relevant work experience: Started 1958 a now-sizeable garden and fertiliser products business in the ASB Group in Ludwigsburg, Germany.
Education: Apprenticeship in Horticulture, Entrepreneur.
Shares in Scania: 0.
Independence assessment: Independent in relation to the company and its management, as well in relation to the company's major shareholders.

 
Gunnar Larsson
Born 1942.
Other directorships: Former board member of Arcam AB, AP&T AB, Atlet AB, Consat Engineering AB, Daug GmbH, Finnveden AB, IWS OY, NovAseptic AB, Opcon AB and subsidiaries of Haldex AB. Member of the Royal Swedish Academy of Engineering Sciences (IVA) since 1997.
Relevant work experience: Held executive management positions for Product Development departments 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.
Independence assessment: Independent in relation to the company and its management, as well in relation to the company's major shareholders.