NWG // THE BOARD
Board of Directors
Olof Persson
Chairman of the Board since 2016
Born 1964
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 : Member of the Board of World Flight Services and Iveco Group .
Holdings in the company , own and related parties : 35,000 class B shares .
Torsten Jansson
Member of the Board since 1991 CEO and Group CEO
Born 1962
Founder of and majority shareholder in New Wave Group AB .
Other Board memberships : -
Holdings in the company , own and related parties : 19,707,680 class A shares , 2,938,481 class B shares .
Kinna Bellander
Member of the Board since 2009
Ralph Muhlrad
Member of the Board since 2021
Born 1955 Born 1960
Has held various positions within MTG and TV4 .
Other commitments in the company : Member of the Audit committé .
Other Board memberships : Chairman of the Board of Dalarna University and Marginalen AB . Member of the Board of Sveriges Utbildningsradio ( UR ) AB .
Holdings in the company , own and related parties : 2,000 class B shares .
Has worked as CEO of the Nordic part of the American sports and clothing group Champion , where he has also been board member of Champion Europe S . P . A . Ralph Mühlrad has experience from listed companies such as former board member of Midsona AB .
Other Board memberships : Chairman of Habima AB and Muhlrad-Invest AB and board member of AB Kontaktpressning and Stureplans Affärsresebyrå AB .
Holdings in the company , own and related parties : 5,000 class B-shares .
058 // ANNUAL REPORT