Composition of the Board

Martin Winterkorn

Chairman since 2007. Chairman, Remuneration Committee. Born 1947. Education: Prof. Dr. Dr. h. c. mult.

Leif Östling

Vice Chairman since 13 December 2012. Member of the Board of Directors since 1994. Member, Nomination Committee. Born 1945. Education: MBA and MSc. President and CEO of Scania AB between 1994 and 2012.

Peter Abele

Member since 2012. Chairman, Audit Committee and member Remuneration Committee. Born 1941. Education: Degree in Engineering (Graduate Engineer and Graduate Industrial Engineer).

Helmut Aurenz

Member since 2008. Born 1937. Education: Apprenticeship in Horticulture, Entrepreneur.

Francisco J. Garcia Sanz

Member since 2007. Member, Remuneration Committee. Born 1957. Education: Dr. rer. pol. h. c.

Jochem Heizmann

Member since 2010. Vice Chairman between 2010 and 13 December 2012. Born 1952. Education: Prof. Dr.

Ferdinand K. Piëch

Member since 2012. Born 1937. Education: Degree in Engineering Dipl.-Ing.

Hans Dieter Pötsch

Member since 2007. Member, Audit Committee. Born 1951. Education: MSc.

Åsa Thunman

Member since 2010. Member, Audit Committee. Born 1969. Education: Law degree (LL.M.).

Peter Wallenberg Jr

Member since 2005. Born 1959. Education: MBA.

Håkan Thurfjell

Representative of the Federation of Salaried Employees in Industry and Services (PTK) at Scania. Member since 2008. Born 1951.

Lisa Lorentzon

Representative of the Federation of Salaried Employees in Industry and Services at Scania (PTK). Deputy member since 2012. Born 1982.

Johan Järvklo

Representative of the Swedish Metal Workers’ Union at Scania. Member since 2008. Previously deputy member since 2006. Born 1973.

Mikael Johansson

Representative of the Swedish Metal Workers’ Union at Scania. Deputy member since 2008. Born 1963.