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Board Members Discussing a Corporate Decision - Investors - AAK

The Board

The tasks of the Board are regulated in the Swedish Companies Act and the Articles of Association. The work of the Board is regulated by working practices adopted by the Board each year.

The procedural rules of the Board also regulate the distribution of work and responsibilities between the Board, the Chairman of the Board, and the CEO. The rules also include procedures for financial reporting by the CEO to the Board.

Composition of the Board

In accordance with the Articles of Association, AAK’s Board of Directors shall consist of at least three and at most ten members. Board members are elected annually by the Annual General Meeting for the period until the next Annual General Meeting.

In accordance with legislation, employee organizations have a right to be represented on the Board, and have appointed two ordinary members and two deputies.

Georg Brunstam

Chairman of the Board of Directors

Year elected: 2018
Born: 1957
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: 71,599 stock options*
Bengt Baron - Media - AAK

Bengt Baron

Board member

Year elected: 2017
Born: 1962
Other board positions: Chairman of the Board of Directors of Enzymatica AB and MIPS AB. Board member of Thule Group AB.
Holdings: 6,000 shares

Gun Nilsson

Board member

Year elected: 2017
Born: 1955
Other board positions: Chairman of the Board of Directors of Hexagon AB. Board member of Hexpol AB, Loomis AB and Bonnier Holding AB.
Holdings: 6,000 shares
Lillie Li Valeur - Media - AAK

Lillie Li Valeur

Board member

Year elected: 2013
Born: 1970
Other board positions: None
Holdings: 3,000 shares
Marianne Kirkegaard - Media - AAK

Marianne Kirkegaard

Board member

Year elected: 2015
Born: 1968
Other board positions: Board member of Dansk Supermarked.
Holdings: None
Märta Schörling Andreen - Media - AAK

Märta Schörling Andreen

Board member

Year elected: 2013
Born: 1984
Other board positions: Board member of Melker Schörling AB, Hexpol AB, Hexagon AB and Absolent Group AB.
Holdings: None

Board members appointed by the employees

Leif Håkansson - Media - AAK

Leif Håkansson

Appointed by IF Metall

Year elected: 2005
Born: 1957
Holdings: None

Lena Nilsson

Appointed by PTK-L

Year elected: 2018
Born: 1960
Holdings: None

Auditor, PricewaterhouseCoopers AB

Sofia Götmar-Blomstedt - Media - AAK

Sofia Götmar-Blomstedt

Authorized Public Accountant

The Company’s Auditor since: 2013
Born: 1969

*Holdings as of September 28, 2018. Each stock option entitles the option holder to buy 6 shares.