New Wave Group Annual Report 2025 2025 | Page 14

NWG // CORPORATE GOVERNANCE

34,745 shareholders as of 31 December 2025

Nomination committee
ANNUAL GENERAL MEETING
Audit committee External auditors
BOARD OF DIRECTORS
External auditors External auditors
CEO / GROUP MANAGEMENT
GROUP FUNCTIONS / INTERNAL CONTROL company company company company company
014 // ANNUAL REPORT