AAK Annual Report 2019

48 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 Dansk Supermarked 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 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: 78,774,412 shares (through Melker Schörling AB) Board of Directors * Each stock option entitles the option holder to buy six shares.