NWG Annual Report 2019 - EN NWG Annual Report 2019 - EN | Page 53

NWG // THE BOARD
Jonas Eriksson Mats Årjes
Born 1974 Born 1967
Entrepreneur and speaker
within sport, health and moti-
vation. Former professional
football referee (FIFA). Former CEO of SkiStar
(2002-2019).
Member of the Board since 2019.
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 Holding Sigtuna AB, WE
Sigtuna AB and WE Knivsta AB.
Member of the Board since 2007.
Other Board memberships:
Chairman of the Swedish
Olympic Committee and Vice
President of International Ski
Federation (FIS).
Holdings in the company, own
and related parties:
10,000 class B shares.
Holdings in the company,
own and related parties: Does
not hold any securities in the
company.
M. Johan Widerberg
Member of the Board since 2014.
Born 1949
Has previously held a number
of positions within a major
European bank.
Other Board memberships:
Member of the Board of Stabelo
Asset Management AB, Stena
Finans AB, Stena Metall AB,
Stena Trade and Industry
AB, Chalmers University of
Technology Foundation, SSRS
Sjöräddningssällskapet, Thomas
Concrete Group AB and Secretary
General in Börssällskapet.
Nina Bergman
Authorized Public Accountant,
Ernst & Young AB. Auditor of the
company since 2018.
Born 1979
Holdings in the company,
own and related parties:
Does not hold any securities in
the company.
Holdings in the company, own
and related parties:
10,000 class B shares.
ANNUAL REPORT // 053