AAK Annual Report 2016

Executive Committee Arne Frank President and CEO AAK AB Born: 1958 Elected in: 2010 Nationality: Swedish Qualifications: MSc. Industrial Engineering and Management Holdings in AAK: 346,550 shares (together with family through own company) David Smith President European Supply Chain Vice President AAK AB Born: 1960 Employed: 2001 Nationality: British Qualifications: MBA, Graduate Diploma in Business Management Holdings in AAK: None Fredrik Nilsson Chief Financial Officer (CFO) including Corporate Communications Vice President AAK AB Born: 1977 Employed: 2007 Nationality: Swedish Qualifications: MSc. Business Administration Holdings in AAK: 15,000 shares Torben Friis Lange President AAK Asia Vice President AAK AB Born: 1963 Employed: 2010 Nationality: Danish Qualifications: BSc. Dairy Technology, Graduate Diploma in Business Administration Holdings in AAK: 100,000 shares Jan Lenferink President AAK Europe Vice President AAK AB Born: 1963 Employed: 2015 Nationality: Dutch Qualifications: Food Technology Holdings in AAK: None Terrence W. Thomas President AAK USA and Canada Vice President AAK AB Born: 1962 Employed: 2013 Nationality: American Qualifications: MBA, BSc. Chemical Engineering Holdings in AAK: 20,000 shares Octavio Díaz de León President AAK North Latin America Vice President AAK AB Born: 1967 Employed: 2007 Nationality: Mexican Qualifications: MBA, BSc. Mechanical & Electrical Engineering Holdings in AAK: 40,000 shares Anne Mette Olesen Chief Marketing Officer (CMO) including CSR Vice President AAK AB Born: 1964 Employed: 2010 Nationality: Danish Qualifications: MBA, BSc. Chemical Engineering Holdings in AAK: 60,000 shares 32