AAK Annual Report 2017

Board of Directors Mikael Ekdahl Chairman of the Board of Directors Elected in: 2017 Born: 1951 Nationality: Swedish Other board positions: Chairman of the Board of Directors of Melker Schörling AB and Absolent AB. Board member of Bong AB Holdings in AAK: 8,000 shares Bengt Baron Board member Elected in: 2017 Born: 1962 Nationality: Swedish Other board positions: Chairman of the Board of Directors of Enzymatica AB and MIPS AB. Board member of Thule Group AB Holdings in AAK: 1,000 shares Marianne Kirkegaard Board member Elected in: 2015 Born: 1968 Nationality: Danish Other board positions: Board member of Dansk Supermarked Holdings in AAK: None Gun Nilsson Board member Elected in: 2017 Born: 1955 Nationality: Swedish Other board positions: Chairman of the %RDUG RI 'LUHFWRUV RI +H[DJRQ $% %RDUG PHPEHU RI +H[SRO $% /RRPLV $% DQG %RQQLHU +ROGLQJ $% Holdings in AAK: 1,000 shares Märta Schörling Andreen Board member Elected in: 2013 Born: 1984 Nationality: Swedish Other board positions: Board member of 0HONHU 6FK|UOLQJ $% +H[SRO $% +H[DJRQ AB, and Absolent Group AB Holdings in AAK: None Lillie Li Valeur Board member Elected in: 2013 Born: 1970 Nationality: Danish Other board positions: None Holdings in AAK: 500 shares 32