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*
44
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.