AAK Annual Report 2018

44 Georg Brunstam Chairman of the Board of Directors Elected in: 2018 Born: 1957 Nationality: Swedish Other board positions: Chairman of the Board of Hexpol AB and Inwido AB. Board member of NIBE Industrier AB; Beckers Industrial Coatings Holding AB and Melker Schörling AB. Holdings in AAK: 71,599 stock options, issued by Melker Schörling AB* Gun Nilsson Board member Elected in: 2017 Born: 1955 Nationality: Swedish Other board positions: Chairman of the Board of Directors of Hexagon AB. Board member of Hexpol AB, Loomis AB, and Bonnier Holding AB Holdings in AAK: 6,000 shares Marianne Kirkegaard Board member Elected in: 2015 Born: 1968 Nationality: Danish Other board positions: Board member of Salling Group Holdings in AAK: None Bengt Baron Board member Elected in: 2017 Born: 1962 Nationality: Swedish Other board positions: Chairman of the Board of Directors of Enzymatica AB, MIPS AB and Thule Group AB Holdings in AAK: 6,000 shares Märta Schörling Andreen Board member Elected in: 2013 Born: 1984 Nationality: Swedish Other board positions: Board member of Melker Schörling AB, Hexpol AB, Hexagon AB, and Absolent Group AB Holdings in AAK: None Board of Directors * Each stock option entitles the option holder to buy six shares.