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Ralph Mühlrad
Member of the Board
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Kristina Johansson
Member of the Board
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Isabella Jansson
Member of the Board
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Torsten Jansson
Member of the Board
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since 2021
Born 1960
Main education and work experience: Three years business high school, business studies at Stockholm University. Ralph has worked as CEO of the Nordic part of the American sports and clothing group Champion for more than 30 years, where he has also been Board member of Champion Europe S. P. A. Being a former Board member of Midsona AB, Ralph has experience from listed companies.
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Other significant commitments: Chairman of the Board of Habima AB and Muhlrad-Invest AB, Board member of AB Kontaktpressning and Stureplans Affärsresebyrå AB.
Holdings in the company, own and related parties: 15,000 class B-shares.*
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since 2024
Born 1970
Main education and work experience: International background including several years as CEO and in leading positions in various companies( including Ikea and Cosmetic Group), where she has successfully led growth and expansion.
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Other commitments in the company:-
Other significant commitments: Chairman of the board of Petgood AB, member of the Board of FWH Trading HoldCo AB and Unisport AB.
Holdings in the company, own and related parties: 50,000 call options( class B shares).*
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since 2023
Born 1988
Main education and work experience: 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 at Orrefors Kosta Boda AB.
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Other commitments in the company: CEO at, 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 Food & Beverage AB, Kosta Outdoor AB, Lågprisvaruhuset Kosta AB, Kosta Förlag AB, Kosta Lodge AB and Destination Kosta AB.
Other significant commitments:-
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since 1991. CEO and
Group CEO.
Born 1962
Main education and work experience: Founder of and majority shareholder in New Wave Group AB.
Other significant commitments:-
Holdings in the company, own and related parties: 39,415,360 class A shares, 5,377,162 class B shares.*
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Holdings in the company, own and related parties: 7,868 class B shares *. |
* Holdings as of 2024-12-31 |
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ANNUAL REPORT // 055 |