New Wave Group Annual Report 2020 English | Page 52

NWG // THE BOARD

Board of Directors

Olof Persson
Chairman of the Board since 2016 .
Born 1964
Torsten Jansson
Member of the Board since 1991 . CEO and Group CEO .
Born 1962
Senior Advisor . Former CEO and Group CEO of AB Volvo ( 2011- 2015 ), CEO of Volvo Construction Equipment ( 2008-2011 ) and CEO of Volvo Aero ( 2006-2008 ).
Other Board memberships : Chairman of the Board of Staples Solutions B . V . and member of the Board of World Flight Services .
Holdings in the company , own and related parties : 35,000 class B shares .
Founder and majority shareholder in New Wave Group AB .
Other Board memberships : Chairman of the Board of Porthouse Interior AB .
Holdings in the company , own and related parties : 19,707,680 class A shares and 3,003,729 class B shares .
Christina Bellander
Member of the Board since 2009 .
Born 1955
Magdalena Forsberg
Member of the Board since 2019 .
Born 1967
Has held various positions within MTG and TV4 .
Other Board memberships : Chairman of the Board of Dalarna University , Marginalen AB and Slitevind AB . Member of the Board of Kunskapsskolan i Sverige AB and Sveriges Utbildningsradio ( UR ) AB .
Holdings in the company , own and related parties : 2,000 class B shares .
Active in Hello Sweden , a network to bring Swedish business and sport together , as well as speaker within goals and motivation . Previously active as tax consultant and expert commentator as well as a long career in the absolute elite of biathlon .
Other Board memberships : Member of the Board of The Swedish School of Sport and Health Sciences , Årehyddan AB , Hans Henrik Sportservice Aktiebolag , Henrik & Magdalena Forsberg Förvaltning AB and Maria Magdalena Förvaltning AB .
Holdings in the company , own and related parties : Does not hold any securities in the company .
052 // ANNUAL REPORT