New Wave Group AB Annual_report_2018_EN_HQ | Page 53

NWG // THE BOARD
Christina Bellander Mats Årjes
Member of the Board since 2009. Member of the Board since 2007.
Born 1962 Born1967
Other directorships:
Chairman of the Board Dalarna
University and Slitevind AB, Member
of the Board Kunskapsskolan i Sverige
AB and Marginalen AB. VD SkiStar AB.
Holdings in the company, own
and related parties:
2,000 class B shares.
Other directorships:
Chairman of the Swedish Olympic
committee, Member of the Board of
SkiStar AB.
Holdings in the company, own
and related parties:
10,000 class B shares.
Auditor
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.
ANNUAL REPORT // 053