NWG Annual Report 2019 - EN NWG Annual Report 2019 - EN | Page 52

NWG // THE BOARD
Board of Directors
Olof Persson
Chairman of the Board since 2016.
Born 1964
Managing Director Cerberus
Operations and Advisory
Company UK, Ltd. 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:
Chairman of the Board of Staples
Solutions B.V. and member of the
Board of World Flight Services.
Torsten Jansson
Member of the Board since 1991.
CEO and Group CEO.
Born 1962
Founder and majority
shareholder in New Wave
Group AB.
Other Board memberships:
Chairman of the Board of
Porthouse Interior AB.
Holdings in the company,
own and related parties:
19,707,680 class A shares and
2,902,201 class B shares.
Holdings in the company, own
and related parties:
35,000 class B shares.
Christina Bellander Magdalena Forsberg
Born 1955 Born 1967
Has held various positions within
MTG and TV4. Active in Hello Sweden, a network
to bring Swedish business
and sport together, as well as
speaker within goals and moti-
vation. Previously active as tax
consultant and expert commen-
tator as well as a long career in
the absolute elite of biathlon.
Member of the Board since 2009.
Other Board memberships:
Chairman of the Board of Dalarna
University, Marginalen AB and
Slitevind AB. Member of the Board
of Kunskapsskolan i Sverige AB
and Sveriges Utbildningsradio
(UR) AB.
Holdings in the company, own
and related parties:
2,000 class B shares.
Member of the Board since 2019.
Other Board memberships:
Member of the Board of
Årehyddan AB, Hans Henrik
Sportservice Aktiebolag,
Henrik & Magdalena Forsberg
Förvaltning AB and Maria
Magdalena Förvaltning AB.
Holdings in the company,
own and related parties: Does
not hold any securities in the
company.
052 // ANNUAL REPORT