New Wave Group AB Annual_report_2018_EN_HQ | Page 52

NWG // THE BOARD
Board of Directors
Chairman of the Board
since 2016.
Olof Persson
Member of the Board since 1991.
CEO and Group CEO. Torsten Jansson M. Johan Widerberg
Born 1964 Born 1962 Born 1949
Former CEO and Group CEO of AB
Volvo (2011-2015), CEO of Volvo
Construction Equipment (2008-2011)
and CEO of Volvo Aero (2006-2008). Founder and majority shareholder in
New Wave Group AB. Has previously held a number of
positions within major European
bank.
Active as Senior Operating Executive
at Cerberus Operations and Advisory
Company UK Ltd.
Other directorships:
Chairman of Staples Solutions B.V.
member of the Board of The Swedish
Exhibition & Congress Center
Group.
Holdings in the company, own and
related parties:
35,000 class B shares.
052 // ANNUAL REPORT
Other directorships:
Chairman of the Board of Porthouse
Interior AB.
Holdings in the company, own
and related parties:
19,707,680 class A shares and
2,842,201 class B shares.
Member of the Board
since 2014.
Other directorships:
Member of the Board of Thomas
Concrete Group AB, Handelsbanken,
Stena Metall AB, Chalmers
University of Technology, Gothenburg
Research Institute and SSRS
Sjöräddningssällskapet as well as
nonprofit / humanitarian missions.
Holdings in the company, own and
related parties:
10,000 class B shares.