New Wave Group AB Annual report 2017 EN - Page 36

CORPORATE GOVERNANCE New Wave Group applies the relevant rules laid down in the Swedish Code of Corporate Governance (“the Code”) and the Swedish Annual Accounts Act in accordance with the legislation. The company’s Board of Directors has thus drawn up this corporate governance report. More information about the Code may be found at www.corporategovernanceboard.se, where there is also a description for foreign investors. NOMINATION COMMITTEE ANNUAL GENERAL MEETING AUDIT COMMITTEE BOARD OF DIRECTORS GROUP FUNCTIONS/ INTERNAL CONTROL CEO/GROUP MANAGEMENT COMPANY 36 | NWG 2017 COMPANY COMPANY EXTERNAL AUDITORS COMPANY COMPANY