Arla Foods Consolidated Annual Report 2021

51 Arla Foods Consolidated Annual Report 2021 / Governance Board of Directors BOARD OF DIRECTORS / CONTINUED Contents René Lund Hansen (1967) H Member since: 2019 Occupation: Dairy farmer External positions: Member of the cattle section and the Comp. Board of the Danish Agriculture and Food Council 2019, member of the Board of Agri Nord 2012 Gustav Kämpe (1977) (BOD) Member since: 2021 Occupation: Dairy farmer External positions: Vice Chairman of Växa, member of the Board of the Swedish Dairy Association Harry Shaw (1952) Member since: 2013 Occupation: Despatch operator External positions: Member of the British workers' union Simon Simonsen (1970) Member since: 2017 Occupation: Dairy farmer, Valuation Consultant DLR Kredit A/S Internal positions: Remuneration Committee External positions: Dairy Ambassador for the UN High-Level Political Forum Inger-Lise Sjöström (1973)Ħ Member since: 2017 Occupation: Dairy farmer Internal positions: Chairman of the Arla Sweden Area Council, Learning and Development Committee External positions: Member of the Board of the Swedish Dairy Association 2017 Bjørn Jepsen (1963) | Member since: 2011 Occupation: Dairy farmer Internal positions: Global Organic Committee External positions: Member of the cattle section of the Danish Agriculture and Food Council 2009, member of the Board of the Danish Cattle Levy Fund 2009, member of the Board of the Danish Milk Levy Fund 2019, Vice Chairman of Skjern Bank 2012, Vice Chairman of the Danish Dairy Board 2019 Walter Lausen (1959)! Member since: 2019 Occupation: Dairy farmer Internal positions: Global Organic Committee Jørn Kjær Madsen (1967) Member since: 2019 Occupation: Dairy farmer Internal positions: Global Appeals Committee External positions: Member of the Board of Andelssmør A.M.B.A 2020, member of the Board of GLS-A 2018 Ib Bjerglund Nielsen (1968) Member since: 2013 Occupation: Dairy production worker External positions: Member of the Danish workers' union Florence Rollet (1966)■■ Member since: 2019 Occupation: Senior advisor to Luxury Tech Funds Steen Nørgaard Madsen (1956)== Member since: 2005 Occupation: Dairy farmer Internal positions: Chairman of the Arla Denmark Area Council, Learning and Development Committee External positions: Deputy Chairman of the Comp. Board of the Danish Agriculture and Food Council 2014, Chairman of the Agro Food Park Steering Committee 2016, Chairman of the Danish Milk Levy Fund 2012, Chairman of the Danish Dairy Board 2012 Johnnie Russell (1950) Member since: 2012 Occupation: Dairy farmer, chartered accountant Internal positions: Learning and Development Committee, Remuneration Committee External positions: Chairman of the ING Bank UK Pension Fund and two other entities Marita Wolf (1959) = (BOD) Member since: 2021 Occupation: Dairy farmer Internal positions: Chairman of the organic committee, Sweden External positions: Member of the Board of the Swedish Dairy Association, part of the District Court of Linköpings Tingsrätt |||

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