NWG // THE BOARD
M . Johan Widerberg
Member of the Board since 2014
Jonas Eriksson
Member of the Board since 2019
Born 1949 Born 1974
Has previously held a number of leading positions within a major European bank .
Other commitments in the company : Chairman of the Audit committé .
Other Board memberships : Member of the Board of Stabelo Asset Management AB , Stena Finans AB , Stena Trade and Industry AB , SSRS Sjöräddningssällskapet and Thomas Concrete Group AB .
Holdings in the company , own and related parties : 6,000 class B shares .
Entrepreneur and speaker within sport , health and motivation . Expert commentator for SVT and Discovery Networks . Former professional football referee ( FIFA ).
Other commitments in the company : Member of the Digital committé .
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 Dragon Invest AB .
Holdings in the company , own and related parties : 20,000 class B shares .
Ingrid Söderlund
Member of the Board since 2021
Born 1979
Has over 20 years of experience in strategic advice , digital business development , marketing and eCommerce . She has had a variety of strategic , advisory and operational roles in industries such as Retail , FMCG , Automotive and Industry / Manufacturing and has been active in Publicis Sapient , Macy ' s , Björn Borg , Filippa K , Victoria ' s Secret and Newell Brands .
Other commitments in the company : Chairman of the Digital committé .
Auditor- 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 .
Other Board memberships : Board member in WWA AB and Gimmersta Wallpaper AB .
Holdings in the company , own and related parties : Does not hold any securities in the company .
ANNUAL REPORT // 059