BOARD OF DIRECTORS NWG AB
OLOF PERSSON TORSTEN JANSSON
BORN 1964 BORN 1962
Chairman of the Board since 2016.
Former CEO and Group CEO of AB Volvo
(2011-2015), CEO of Volvo Construction
Equipment (2008-2011) and CEO of
Volvo Aero (2006-2008). Member of the Board since 1991.
CEO and Group CEO. Founder and
majority shareholder in New Wave Group
AB.
Active as Senior Operating Executive at Cerberus Operations and
Advisory Company UK Ltd. Other directorships: Chairman of the Board of Porthouse Interior
AB.
Other directorships: Chairman of Staples Solutions B.V. member of
the Board of The Swedish Exhibition & Congress Center Group. Holdings in the company, own and related parties: 19 707 680 class
A shares and 1 945 597 class B shares.
Holdings in the company, own and related parties: 35 000 class B
shares.
M. JOHAN WIDERBERG ELISABETH DAHLIN
BORN 1949 BORN 1957
Member of the Board since 2014.
Has previously held a number of positions
within major European bank.
Other directorships: Chairman of the
Board of AB Handel och Industri,
Member of the Board of Thomas Concrete Group AB,
Handelsbanken, Stena Metall AB, Chalmers University
of Technology, Gothenburg Research Institute and SSRS
Sjöräddningssällskapet as well as nonprofit / humanitarian missions.
Holdings in the company, own and related parties:
2 000 class B shares.
Other directorships: Member of the Board of Radiohjälpen,
Consurtium Uppsala University and Save the Children Sweden.
Holdings in the company, own and related parties:
800 class B shares.
CHRISTINA BELLANDER MATS ÅR JES
BORN 1962 BORN 1967
Member of the Board since 2009. Member of the Board since 2007.
CEO SkiStar AB.
Other directorships: Chairman of the
Board Dalarna University, Member of the
Board MittMedia AB, Novus Group AB,
Kunskapsskolan Education Sweden AB
and Marginalen AB.
Holdings in the company, own and related parties:
2 000 class B shares.
AUDITOR
STEFAN KYLEBÄCK
BORN 1965
Authorized Public Accountant, Ernst & Young AB.
Auditor of the company since 2014.
46 | NWG 2017
Member of the Board since 2016.
Background as Ambassador at the Ministry
of Foreign Affairs (2005-2008) liable
for the Government Office's work with
companies' social responsability.
Former Deputy Director General (2001-
2005) and substituting DG in National Board of Trade Sweden
as well as Chairman in Swedish Trade Procedures Council
(SWEPRO).
Other directorships: Chairman of the
Swedish Ski Association, Member of the
Board of SkiStar AB.
Holdings in the company, own and related parties:
10 000 class B shares.