Board


Melker Schörling
Chairman of the Board of Directors
Year elected: 2005 (Karlshamns AB 2001)
Born: 1947
Other board positions: Chairman of the Board of MSAB, Hexagon AB, Securitas AB and HEXPOL AB and member of the Board of Directors of Hennes & Mauritz AB.
Holdings: Melker Schörling is through Melker Schörling AB the holder of 100 percent of the shares in BNS Holding AB. BNS Holding AB holds in its turn 13.899.301 shares (33 percent) in AAK AB.




Arne Frank

President and CEO
Year elected: 2010
Born: 1958
Other board positions: Board member of Alfa Laval AB (publ.). Chairman of the Board of Directors of Inwido AB (publ.).
Holdings: 346.550 shares (together with family through own company)
E-mail: arne.frank@aak.com




Lillie Li Valeur

Year elected: 2013
Born: 1970
Other board positions: Board member of Meda AB.
Holdings: 500 shares
E-mail: lillieliekhard@yahoo.com




Marianne Kirkegaard

Year elected: 2015
Born: 1968
Other board positions: Board member of Dansk Supermarked
Holdings: None
E-mail: marianne.kirkegaard@icloud.com




Märta Schörling

Year elected: 2013
Born: 1984
Other board positions: Board member of Melker Schörling AB and HEXPOL AB
Holdings: None
E-mail: marta.schorling@melkerschorlingab.se


Board members appointed by the employees





Leif Håkansson

Appointed by IF Metall
Year elected: 2005
Born: 1957
Holdings: None
E-mail: leif.hakansson@aak.com




Annika Westerlund

Appointed by PTK-L
Year elected: 2005
Born: 1956
Holdings: None
E-mail: annika.westerlund@aak.com


Auditor
PricewaterhouseCoopers AB




Sofia Götmar-Blomstedt

Born: 1969
Authorized Public Account
The Company's Auditor since 2013

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