New Wave Group Annual Report 2023 | Page 58

NWG // THE BOARD

Board of Directors

Olof Persson
Chairman of the Board since 2016
Kinna Bellander
Member of the Board since 2009
Born 1964 Born 1955
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 : 70,000 class B shares .*
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 : 4,000 class B shares .*
Isabella Jansson
Member of the Board since 2023
Jonas Eriksson
Member of the Board since 2019
Born 1988 Born 1974
Law degree from Uppsala University . Active within New Wave ’ s operations in Kosta since 2016 , serving as , among other roles , Operations Manager of Kosta Food & Beverage AB , as well as Marketing Coordinator and then Product Manager to deputy CEO at Orrefors Kosta Boda AB .
Övriga uppdrag i bolaget : Deputy CEO at Orrefors Kosta Boda AB and part of the management team of Orrefors Kosta Boda AB . Member of the Board of Kosta Boda Art Hotel AB , Kosta Fashion AB , Kosta Outdoor AB , Lågprisvaruhuset AB , Kosta Förlag AB , Kosta Lodge AB , Kosta Food & Beverage AB and Destination Kosta AB .
Other Board memberships : -
Holdings in the company , own and related parties : 7,868 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 : 40,000 class B shares .*
* Holdings as of 2023-12-31
058 // ANNUAL REPORT