Independence and meeting attendance
Independence and meeting attendance 2011
Scania Board Members elected by the Annual General Meeting
| Board member | First elected | Independent in relation to the company and its management* | Independent in relation to the company's major shareholders* | Attendance out of 9 meetings**
in all |
| Martin Winterkorn, Chairman | 2007 | Yes | No | 9 |
| Jochem Heizmann, Vice Chairman | 2010 | Yes | No | 9 |
Helmut Aurenz | 2008 | Yes | Yes | 8 |
Börje Ekholm | 2007 | Yes | Yes | 9 |
Francisco J. Garcia Sanz | 2007 | Yes | No | 8 |
Gunnar Larsson | 2008 | Yes | Yes | 9 |
Hans Dieter Pötsch | 2007 | Yes | No | 9 |
Åsa Thuman | 2010 | Yes | Yes | 9 |
Peter Wallenberg Jr | 2005 | Yes | Yes | 9 |
Leif Östling | 1994 | No | Yes | 9 |
* The Nomination Committee's assessment of elected Board members' independence according to the Swedish Code of Corporate Governance and the rules of NASDAQ OMX Stockholm that applied during 2011.
** During 2011, the Board held nine meetings: three meetings before the AGM 2011 and six meetings after the AGM 2011.
The Board of Director's independent relationship and meeting attendance is available in its entirety in the Corporate Governance Report.
