AAK Annual Report 2017

Executive Committee 34 Fredrik Nilsson Chief Financial Officer (CFO) and DFWLQJ &(2 +HDG RI &RUSRUDWH &RPPXQLFDWLRQV DQG +5 Vice President AAK AB Born: 1977 Employed: 2007 Nationality: Swedish Qualifications: MSc. Business Administration Holdings in AAK: 15,000 shares and 25,000 stock options Torben Friis Lange President AAK Asia, Chairman Global Sourcing and Trading Vice President AAK AB Born: 1963 Employed: 2010 Nationality: Danish Qualifications: BSc. Dairy Technology, Graduate Diploma in Business Administration Holdings in AAK: 15,000 shares and 50,000 stock options 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: 16,000 shares and 50,000 stock options Jan Lenferink President AAK Europe Vice President AAK AB Born: 1963 Employed: 2015 Nationality: Dutch Qualifications: Food Technology Holdings in AAK: 35,000 stock options 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: 30,000 shares and 50,000 stock options 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 and 10,000 stock options