NWG // THE BOARD
M . Johan Widerberg
Member of the Board since 2014
Ralph Muhlrad
Member of the Board since 2021
Born 1949 Born 1960
Has previously held a number of leading positions within 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 , Gunnar Dafgård AB and Thomas Concrete Group AB .
Holdings in the company , own and related parties : 12,000 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 : 12,000 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 .
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 .*
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 : 39,415,360 class A shares , 6 567 162 class B shares .*
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 .
ANNUAL REPORT // 059