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AAK AB (publ) (AAK.ST)

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Summary

Name Age Since Current Position

Georg Brunstam

61 2018 Chairman of the Board

Johan Westman

45 2018 President and Chief Executive Officer

Fredrik Nilsson

41 2018 Chief Financial Officer, Vice President, Head of Corporate Communications and Human Resources

Anne Olesen

54 Vice President; Chief Marketing Officer, CSR

Karsten Nielsen

55 2011 Chief Technology Officer, Vice President

Octavio Diaz de Leon

51 Vice President, President AAK North Latin America

Torben Friis Lange

55 Vice President, President AAK Asia, Chairman Global Sourcing and Trading

Gerardo Garza Lopez de Hereida

57 Vice President, President AAK South Latin America

Jan Lenferink

55 2015 Vice President, President AAK Europe

Renald Mackintosh

67 Vice President, Chairman Special Nutrition

Rene Schou

49 Vice President, President Foodservice Europe and Technical Products & Feed

David Smith

58 2011 Vice President, President European Supply Chain

Terrence Thomas

56 Vice President, President AAK USA and Canada

Leif Hakansson

61 2005 Director, Employee Representative

Gun Nilsson

63 2017 Director

Lena Nilsson

58 2018 Director

Marta Schorling Andreen

34 2013 Director

Bengt Baron

56 2017 Independent Director

Marianne Kirkegaard

50 2015 Independent Director

Lillie Valeur

48 2013 Independent Director

Biographies

Name Description

Georg Brunstam

Mr. Georg Brunstam has been Chairman of the Board of AAK AB (publ) since May 30, 2018. He is Chairman of the Board of HEXPOL AB and Inwido AB, Board Member of NIBE Industrier AB, Beckers Industrial Coatings Holding AB and Melker Schorling AB.

Johan Westman

Mr. Johan Westman has been appointed President and Chief Executive Officer at AAK AB (publ), effective as of May 2, 2018. He has recently been Senior Vice President Europe and Managing Director of the BlankLight division at Shiloh Industries. Johan has close to 20 years of industrial experience in management consulting and from the automotive supplier industry. He was President and CEO of FinnvedenBulten AB (publ.) between 2009 and 2014 and President of the Finnveden Metal Structures AB division 2008–2014. Prior to these positions he spent eight years in management consulting with Arthur D. Little. He holds a Master’s degree in Industrial Engineering from Chalmers University of Technology in Gothenburg, Sweden.

Fredrik Nilsson

Mr. Fredrik Nilsson has been Chief Financial Officer and Vice President of AAK AB (publ) since January 17, 2014. He no longer serves as Acting Chief Executive Officer of the Company effective as of May 2, 2018. He has held the position since May 8, 2017. He has been Head of Corporate Communications at the Company since September 2016 and Human Resources since September 2017. He was previously Director Group Controlling and Investor Relations. He has been with the Company since 2007, and held several different senior financial positions in AAK and Sandvik during the last 15 years. He is a graduate with a Master of Science in Business Administration from the University of Vaxjo.

Anne Olesen

Ms. Anne Mette Olesen serves as Vice President and Chief Marketing Officer, CSR of AAK AB (publ). Before that, she has been as Vice President for Human Resources, Communications and CSR at the Company since October 1, 2010. She holds Master of Business Administration degree and Bachelor of Science degree in Chemical Engineering.

Karsten Nielsen

Mr. Karsten Nielsen has served as Vice President and Chief Technology Officer of AAK AB (publ) since January 12, 2011. He joined the Company in 1988. Mr. Nielsen holds a Graduate Diploma in Food Technology.

Octavio Diaz de Leon

Mr. Octavio Diaz de Leon serves as Vice President of AAK AB (publ) and President AAK North Latin America at the Company. Before that, he was Vice President, Managing Director of AarhusKarlshamn Mexico within the Company from January 12, 2011. He joined the Company in 2007. Mr. Diaz de Leon holds Master of Business Administration degree as well as Bachelor of Science degree in Mechanical and Electrical Engineering.

Torben Friis Lange

Mr. Torben Friis Lange serves as Vice President at AAK AB (publ) and President AAK Asia at the Company. He is also Chairman Global Sourcing and Trading. He was previously Vice President and President of Business Area Chocolate & Confectionery Fats at the Company since January 12, 2011. He has been employed by the Company since 2010. He holds a Bachelor of Science degree in Dairy Technology. He has also obtained a Graduate Diploma in Business Administration.

Gerardo Garza Lopez de Hereida

Mr. Gerardo Garza Lopez de Hereida serves as Vice President of AAK AB (publ) and President AAK South Latin America at the Company. He has been employed at the Company since 2014. He holds a graduate diploma in Business Administration, Food Engineering.

Jan Lenferink

Mr. Jan Lenferink has been Vice President and President AAK Europe of AAK AB (publ) since 2015. He has been employed at the Company since 2015. He is educated within Food Technology.

Renald Mackintosh

Mr. Renald Mackintosh is Vice President of AAK AB (publ) and Chairman Special Nutrition at the Company. He was President Infant Nutrition, Food Service and Personal Care at the Company. Before that, he has been Vice President and President of Business Area Food Ingredients Continental Europe at the Company. He joined the Company in 2002. Mr. Mackintosh holds Master of Science degree in Food Technology.

Rene Schou

Mr. Rene Schou serves as Vice President and President Foodservice Europe and Technical Products & Feed at AAK AB (publ). He has been employed at the Company since 2011. He holds MBA, and Food Technology education.

David Smith

Mr. David Smith has been Vice President of AAK AB (publ) and President European Supply Chain at the Company since January 12, 2011. He joined the Company in 2001. He holds Master of Business Administration degree and Graduate Diploma in Business Management.

Terrence Thomas

Mr. Terrence W. (Terry) Thomas serves as Vice President of AAK AB (publ) and President AAK USA and Canada at the Company. He joined the Company in 2013. He has experience in food ingredients company, Ingredion Incorporated and a predecessor, National Starch, from 1984. He held the position of Vice President North America Strategy and General Manager, Ingredient Solutions, among others. He was previously National Starch’s Vice President, General Manager North America, and prior to that, Vice President and General Manager for Europe, the Middle East and Africa, and Vice President and General Manager for Latin America and South Africa where he had responsibility for overall operations and strategy throughout those respective regions. He holds Bachelor of Science degree in Chemical Engineering from Clarkson University and Master of Business Administration degree from DeVry University’s Keller Graduate School of Management.

Leif Hakansson

Mr. Leif Hakansson has been Member of the Board of Directors, Employee Representative at AAK AB (publ) since 2005. He has been appointed by IF-Metall. Mr. Hakansson has held a number of Board positions as well as senior positions in trade unions, local government and regional government. He is educated within Electrical Engineering.

Gun Nilsson

Ms. Gun Nilsson has been Director of AAK AB (publ) since May 17, 2017. She is also Chairman of the Board of Hexagon AB, and Board Member of Hexpol AB, Loomis AB and Bonnier Holding AB.

Lena Nilsson

Ms. Lena Nilsson has been Director, Employee Representative of AAK AB (publ) since 2018. She has been appointed by PTK-L.

Marta Schorling Andreen

Ms. Marta Schorling Andreen has been Member of the Board of Directors of AAK AB (publ) since May 3, 2013. She is also Member of the Board of Melker Schorling AB, Hexagon AB, Absolent Group AB and Hexpol AB. She has experience as Strategy Consultant at Pond Innovation & Design. She holds Master of Science in Business and Economics.

Bengt Baron

Mr. Bengt Baron has been Independent Director of AAK AB (publ) since May 17, 2017. He is also Chairman of the Board of Directors of Enzymatica AB and MIPS AB, as well as Board Member of Thule Group AB.

Marianne Kirkegaard

Ms. Marianne Kirkegaard has been Independent Member of the Board of Directors of AAK AB (publ) since May 5, 2015. She is also Board Member of Dansk Supermarked. She previously held various positions at Unilever and Carlsberg. She holds MBA in International Trade from Aarhus Handelshojskole and eMBA SIMI, Copenhagen, Denmark.

Lillie Valeur

Ms. Lillie Li Valeur has been Independent Director of AAK AB (publ) since May 3, 2013. She has been Vice President in Arla Foods amba, responsible for Global Milk-based Beverages Business Unit. She has experience in general management, strategy and business development; global and Asia market expertise; Food, ingredients, pharmaceutical and consultancy industry experience; B2C and B2B commercial background with Novartis, Arla Foods and Bain & Co. She holds Master of Business Administration and Bachelor of Science in Medicine.