NWG // THE BOARD
Jonas Eriksson
Member of the Board since 2019 .
Born 1974
Mats Årjes
Member of the Board since 2007 .
Born 1967
Entrepreneur and speaker within sport , health and motivation . Expert commentator for SVT and Discovery Networks . Former professional football referee ( FIFA ).
Other Board memberships : Member of the Board of EToM AB , HJE Holding AB , Spotin AB , Sentag AB , Melilla Holding 1 AB , Melilla Holding 2 AB , WE Träning & Hälsa Holding AB , WE Sigtuna AB and WE Arlandastad AB .
Holdings in the company , own and related parties : 20,000 class B shares .
Former CEO of SkiStar ( 2002-2019 ).
Other Board memberships : Chairman of the Swedish Olympic Committee and Vice President of International Ski Federation ( FIS ). Chairman of the Board of Nya Siljans Chark AB and member of the Board of Stagnum AB , Stamat Holding AB and Siljans Chark Holding AB .
Holdings in the company , own and related parties : 10,000 class B shares .
M . Johan Widerberg
Member of the Board since 2014 .
Born 1949
Has previously held a number of positions within a major European bank .
Other Board memberships : Member of the Board of Stabelo Asset Management AB , Stena Finans AB , Stena Metall AB , Stena Trade and Industry AB , Chalmers University of Technology Foundation , SSRS Sjöräddningssällskapet , Thomas Concrete Group AB and Secretary General in Börssällskapet .
Jonas Svensson
Authorized Public Accountant , Ernst & Young AB . Auditor of the company since 2020 .
Born 1968
Holdings in the company , own and related parties : Does not hold any securities in the company .
Holdings in the company , own and related parties : 10,000 class B shares .
ANNUAL REPORT // 053