AAK Annual Report 2020

Annual Report 2020 48 AAK Georg Brunstam Chairman of the Board of Directors Elected in: 2018 Born: 1957 Nationality: Swedish Other board positions: Board member of NIBE Industrier AB and Melker Schörling AB Experience: President and CEO of Hexpol AB and Nolato AB Qualifications: MSc. Industrial Management and Engineering, BSc. Business Administration Dependence: Yes. Dependent in relation to the company’s major shareholders through his assignment on behalf of AAK’s main owner Melker Schörling AB Holdings in AAK: 71,599 stock options, issued by Melker Schörling AB (each stock option entitles to buy six shares) 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, Bonnier Group AB, Kollegiet för Svensk Bolagsstyrning, and Absolent Group AB Experience: Board member of Loomis AB, Capio AB, Dometic Group AB, and Husqvarna AB. CEO of Melker Schörling AB and Gambro Holding AB. CFO and Executive Vice President of Duni AB, CFO of IP-Only Holding AB, Sanitec Oyj, and Nobia AB Qualifications: MSc. Economics and Business Administration Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of AAK’s main owner Melker Schörling 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 Super- marked Experience: President and CEO of CSM Bakery Solutions. Various senior positions at Unilever Europe and Carlsberg/Coca Cola Qualifications: Executive MBA, MBA Dependence: No 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 Experience: Chairman of the Board of MIPS AB. Board member of Nordnet AB. CEO of Cloetta AB, Leaf International B.V., Vin & Sprit, The Absolut Company, and Frionor AB. Various senior positions at Step- Stone A/S, Kodak, and Coca-Cola AB Qualifications: MBA Dependence: No 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 Experience: Board member of Melker Schörling AB, Hexpol AB, Hexagon AB, and Absolent Group AB Qualifications: MSc. Business Administration Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of AAK’s main owner Melker Schörling AB Holdings in AAK: 78,774,412 shares (through Melker Schörling AB) Patrik Andersson Board member Elected in: 2019 Born: 1963 Nationality: Swedish Other board positions: Board member of Ecolean AB Experience: President and CEO Loomis. President of Orkla Foods Sverige, CEO and President of Rieber & Son, President of Wasabröd globally within Barilla Group, and various senior positions at Unilever Group Qualifications: MSc. Business Administration and Economics – International Business Dependence: No Holdings in AAK: 307 shares Board of Directors