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Simplified corporate administration in the SAS Group
In order to simplify the corporate administration within the SAS Group,
the Board of Directors of SAS AB has decided that the boards of the
subsidiaries the SAS Consortium and its three holding companies shall
consist of members of the Group Management. Such board representation is
already implemented for the other subsidiaries of the SAS Group. The
members of the Board of SAS AB have earlier had these positions.
The above changes in SAS Danmark A/S, SAS Norge AS, SAS Sverige AB and
the SAS Consortium will be implemented in connection with the upcoming
annual general meetings for 2005. New Chairman of the boards will be the
Jørgen Lindegaard CEO & President of the SAS Group.
The Board of SAS AB, who is elected by the shareholders of SAS AB and
performs the overall board governance of the SAS Group, will not be
affected by these changes.
For further information
Mats Lönnkvist
Senior Vice President & General Counsel SAS Group
Phone: +46-709 972754
In order to simplify the corporate administration within the SAS Group,
the Board of Directors of SAS AB has decided that the boards of the
subsidiaries the SAS Consortium and its three holding companies shall
consist of members of the Group Management. Such board representation is
already implemented for the other subsidiaries of the SAS Group. The
members of the Board of SAS AB have earlier had these positions.
The above changes in SAS Danmark A/S, SAS Norge AS, SAS Sverige AB and
the SAS Consortium will be implemented in connection with the upcoming
annual general meetings for 2005. New Chairman of the boards will be the
Jørgen Lindegaard CEO & President of the SAS Group.
The Board of SAS AB, who is elected by the shareholders of SAS AB and
performs the overall board governance of the SAS Group, will not be
affected by these changes.
For further information
Mats Lönnkvist
Senior Vice President & General Counsel SAS Group
Phone: +46-709 972754
