Governance AAK AB

AAK

SE0011337708

Food Processing

Market Closed - Nasdaq Stockholm Other stock markets 20:00:00 06/03/2026 +03			5-day change	1st Jan Change
237.20 ^SEK	+0.08%		-4.12%	-10.08%

02-27	Berenberg Lowers Price Target for AAK to 273 Kronor (279), Reiterates Hold - BN	FW
02-18	Barclays Lowers Price Target for AAK to 245 Kronor (255), Reiterates Underweight - BN	FW

Executive Committee: AAK AB

Manager

Positions heldSince

Erik Westman

53 year

Chief Executive Officer	02/05/2018
President	02/05/2018

Lennart Mikael Ekdahl

75 year

Corporate Secretary

Tomas Göran Bergendahl

51 year

Director of Finance/CFO

01/05/2021

Sten Estrup

58 year

Human Resources Officer	01/01/2020
Corporate Officer/Principal	-

Carl Ahlgren

Investor Relations Contact	01/11/2022
Public Communications Contact	01/11/2022

Marcel Mensink

55 year

Chief Operating Officer

01/01/2025

Composition of the Board of Directors: AAK AB

Director

CommitteesSince

Hans Patrik Andersson

63 year

Compensation Committee Chair

20/12/2022

Märta I K Schörling Andreen

42 year

Audit Committee	05/05/2025
Compensation Committee	01/05/2017
Nominating Committee Chair	03/05/2013

Fabienne Saadane-Oaks

68 year

Compensation Committee	22/06/2017
Nominating Committee	22/06/2017

Nils Johan Einar Andersson

64 year

Audit Committee	01/01/2023
Audit Committee Chair	01/01/2023

Lena Nilsson

66 year

Director/Board Member

01/01/2018

David Alfredsson

32 year

Director/Board Member

01/01/2022

Latest Appointments: AAK AB

08/05/25	AAK AB Announces Board and Committee Changes	CI
16/08/24	Garo CEO to Exit; Search for Successor Starts	MT
16/08/24	Garo seeks new CEO - Patrik Andersson to remain until successor appointed	FW
16/08/24	GARO AB Corp. Starts Recruitment of A New CEO, Patrik Andersson Will Remain CEO Until his Replacement Takes Up the Position	CI
08/05/24	Marianne Kirkegaard Declines Re-Election to the Board of AAK AB (publ.)	CI
11/09/23	AAK AB (publ.) Appoints Patrik Andersson as Chairman	CI
04/09/23	Plant-based Oils Developer AAK's Chairman Dies	MT

More news

Former Officers and Directors: AAK AB

Insider

Positions held

SinceUntil

David Smith

Chief Operating Officer	-	01/01/2025
Corporate Officer/Principal	01/01/2005	-

Jan Rene Schou

Corporate Officer/Principal

01/01/2011

01/07/2024

Marianne Knudsen

Director/Board Member	05/05/2015	08/05/2024
Independent Dir/Board Member	05/05/2015	08/05/2024

Carl Georg Brunstam

Chairman

30/05/2018

01/09/2023

Leif Håkansson

Director/Board Member

01/01/2005

01/02/2022

Gabriella Grotte

Investor Relations Contact	10/05/2021	-
Public Communications Contact	10/05/2021	-

Fredrik Nilsson

Chief Executive Officer	09/05/2017	02/05/2018
Chief Tech/Sci/R&D Officer	-	13/01/2021
Director of Finance/CFO	09/05/2017	13/01/2021
Public Communications Contact	-	13/01/2021
President	09/05/2017	02/05/2018

Lillie Li Valeur

Director/Board Member	03/05/2013	19/12/2019
Independent Dir/Board Member	03/05/2013	19/12/2019

Terrence W. Thomas

Corporate Officer/Principal

01/01/2013

01/08/2018

Carl-Henric Lennart Nilsson

Director/Board Member

01/01/2018

Arne Frank

Director/Board Member	01/09/2011	24/07/2017
Chief Executive Officer	06/04/2010	-
Investor Relations Contact	06/04/2010	24/07/2017
President	06/04/2010	-

Melker Yngve Georg Schörling

Chairman

01/01/2005

17/05/2017

Gun Elice Nilsson

Director/Board Member

17/05/2017

Bengt Baron

Director/Board Member	17/05/2017	-
Independent Dir/Board Member	17/05/2017	-

Ulrik Svensson

Director/Board Member

22/05/2007

17/05/2017

Carla Leilani Packness

Human Resources Officer

01/01/2015

Jarl Andreasson

Comptroller/Controller/Auditor	01/01/2015	-
Director of Finance/CFO	13/01/2021	-
Investor Relations Contact	-	-

Peter Korsholm

Director of Finance/CFO	01/06/2012	01/01/2014
Investor Relations Contact	01/06/2012	-
Public Communications Contact	01/06/2012	-
Corporate Secretary	01/06/2012	-

Bo Svensson

Corporate Officer/Principal	01/01/1974	17/01/2014
Corporate Secretary	31/05/2012	15/04/2013

Carl Bek-Nielsen

Director/Board Member

01/01/2005

01/05/2013

Fredrik Blomdahl

Director/Board Member	01/01/2013	15/05/2013
Corporate Officer/Principal	15/05/2013	-

Martin Lauge Bek-Nielsen

Director/Board Member

01/01/2005

01/01/2013

Jean-Marc Rotsaert

Chief Executive Officer	01/01/2009	01/06/2012
President	01/01/2009	01/06/2012

Jean-Marc Rotseart

Corporate Officer/Principal

01/09/2011

23/05/2012

John Goodwin

Director/Board Member

04/03/2011

15/05/2012

Ted Jörgensen

Director/Board Member

01/01/2012

Rune Tommy Andersson

Corporate Officer/Principal

01/01/2011

Roland Mårtensson

Corporate Officer/Principal

01/01/2011

Anne Mette Olesen

Human Resources Officer	10/10/2010	-
Public Communications Contact	10/10/2010	19/04/2013
Sales & Marketing	01/10/2010	-

Harald Sauthoff

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	21/05/2010	-

Ebbe Simonsen

Director/Board Member

01/01/2006

16/04/2010

Jerker Gustav Hartwall

President

31/03/2010

Torben Friis-Lange

Corporate Officer/Principal

Ulf Friberg

Director/Board Member

01/09/2011

Anders Daniel Davidsson

Director/Board Member

22/05/2007

Christer Svantesson

Director/Board Member

01/09/2011

Märit Beckeman

Director/Board Member	01/01/2006	-
Independent Dir/Board Member	01/01/2006	-

Annika Westerlund

Director/Board Member

07/05/2010

Jørgen Balle

Director/Board Member	01/01/2000	01/01/2003
Corporate Officer/Principal	01/01/2005	01/01/2010

Renald MacKintosh

Corporate Officer/Principal

07/05/2010

Edmond Borit

Corporate Officer/Principal	01/09/2011	-
President	-	07/09/2011

Karsten Nielsen

Chief Tech/Sci/R&D Officer

01/01/1988

Erik Højsholt

Chairman

Gerardo Lopez de Heredia

Corporate Officer/Principal

Anders Byström

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Ian McIntosh

Corporate Officer/Principal

07/05/2010

Age distribution of managers

Parity Men Women

Male	11
Female	3

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	3
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

AAK publ AB, also known as AarhusKarlshamn publ AB, is a Sweden-based holding company active primarily in the food processing sector. The Company refines vegetable oils for specialized products. The Company is organized, along with its subsidiaries, into three business segments: the Food Ingredients segment includes baking fat, dairy fat alternatives, Ice cream fats, infant formulas and oil/fats ingredients, among others; the Chocolate & Confectionery Fats segment provides chocolate and confectionery advantages, ranging from products developed for better sensory, health and longer shelf life to cost efficiency, know-how, technology and service, and the Technical Products & Feed segment includes golden wax, fatty acids, glycerin, deinking chemicals and animal feed. The Company operates Kamani Oil Industries Pvt Ltd. as a majority owned subsidiary.

Employees

4,000

Sector

Food Processing

Calendar

04-13 - Earnings release - Annual 2025

More about the company