SAS — Board/Management Information 2014

Feb 4, 2014

Carsten Dilling proposed as new Board member of SAS AB

Carsten Dilling proposed as new Board member of SAS AB

On 16 January 2014, SAS AB announced its Notice Convening the Annual

General Meeting (AGM) to take place on 18 February 2014. In the Notice

Convening the AGM, the Nomination Committee informed that it at a later

date intended to deliver a proposal for a new Board member before the

AGM. SAS hereby complements the information previously provided with the

following proposal.

The Nomination Committee has decided to propose as a new Board member

Carsten Dilling, born 1962, who is President & Group CEO for the Danish

TDC. Before his current position, Carsten Dilling has had a number of

leading positions within the TDC Group such as COO for five years.

Carsten Dilling started his career in IBM where he spent 17 years

primarily in sales, marketing and management in Denmark, Sweden and

France. Carsten Dilling is a Board member in the Confederation of Danish

Industry and the Industry's Employers in Copenhagen. Carsten Dilling has

a B.Sc. from Copenhagens Business School.