Arla Foods Annual Report 2020

Management Review Our Strategy Our Brands and Commercial Segments Our Responsibility Our Governance Our Performance Review Our Consolidated Financial Statements Our Consolidated Environmental, Social and Governance Data BOARD OF DIRECTORS (CONTINUED) JAN ERIK (JANNE) HANSSON (1963) Member since: 2018 Nationality: Swedish Profession: Dairy farmer Internal positions: Chairman of the Global Organic Committee External positions: Member of the Board of the Swedish Dairy Association INGER-LISE SJÖSTRÖM (1973) Member since: 2017 Nationality: Swedish Profession: Dairy farmer Internal positions: Chairman of the Arla Swedish Area Council, Learning and Development Committee External positions: Member of the Board of the Swedish Dairy Association 2017- JØRN KJÆR MADSEN (1967) Member since: 2019 Nationality: Danish Profession: 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- FLORENCE ROLLET (1966) Member since: 2019 Nationality: French Profession: Senior advisor to Luxury Tech Funds External positions: Member of the Global Advisory Board of the EMLyon Business School 2018- HARRY SHAW (1952) Member since: 2013 Nationality: British Profession: Despatch operator External positions: Member of the British workers' union SIMON SIMONSEN (1970) Member since: 2017 Nationality: Danish Profession: Dairy farmer Internal positions: Remuneration Committee External positions: Dairy Ambassador for UN High Level Political Forum BJØRN JEPSEN (1963) Member since: 2011 Nationality: Danish Profession: 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 Nationality: German Profession: Dairy farmer Internal positions: Global Organic Committee IB BJERGLUND NIELSEN (1960) Member since: 2013 Nationality: Danish Profession: Dairy production worker External positions of trust: Member of the Danish worker's union STEEN NØRGAARD MADSEN (1956) Member since: 2005 Nationality: Danish Profession: Dairy farmer Internal positions: Arla Denmark Area Council Chairman, 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 Nationality: British Profession: 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 44 ARLA FOODS ANNUAL REPORT 2020

View entire presentation