AAK Annual Report 2016

Marianne Kirkegaard Elected in: 2015 Born: 1968 Nationality: Danish Main occupation: CEO CSM Qualifications: MBA in International Trade, $DUKXV +DQGHOVK¡MVNROH DQG H0%$ 6,0, Copenhagen, Denmark Professional background: Various positions at Unilever and Carlsberg Other directorships: Member of the Board of Directors of Dansk Supermarked Holdings in AAK: 670 shares Märta Schörling Andreen Elected in: 2013 Born: 1984 Nationality: Swedish Main occupation: Melker Schörling AB Qualifications: MSc. in Business and Economics Professional background: Strategy consultant Pond Innovation & Design Other directorships: Member of the Board of Directors of Melker Schörling AB and HEXPOL AB Holdings in AAK: None Lillie Li Valeur Elected in: 2013 Born: 1970 Nationality: Danish Main occupation: Vice President in Arla Foods amba, responsible for Global Milk-based Beverages Business Unit Qualifications: MBA and BSc. in Medicine Professional background: General management, strategy and business development; global and Asia market expertise; Food, ingredients, pharmaceutical and consultancy industry experience; B2C and B2B commercial background with Novartis, Arla Foods and Bain & Co. Other directorships: Member of the Board of Directors of Meda AB Holdings in AAK: 500 shares Auditor Sofia Götmar-Blomstedt PricewaterhouseCoopers AB Born: 1969 Authorized public accountant Auditor in charge The company’s auditor since 2013 31