New Wave Group AB Sustainability_report_2018_EN_HQ | Page 18

ULRICA
MESSING
Chairman of the Board
Astrid Lindgrens Värld
Vice Chairman of the Board
Wallenstam AB
Member of the Board
Länsförsäkringar Fond
Member of the Board
Port of Gothenburg
ANDERS
FERBE
Previous Chairman
of the Board IF Metall
Member of the Board
Business Sweden
Chairman of the Board
Statens Valideringsdelegation
Investigator SOU Statligt stöd
vid korttidsarbete
Lay judge Södertörns
Tingsrätt
MIKAEL
KARLSSON
Researcher at
KTH Royal Institute
Lecturer environmental science
Karlstad University
Senior Partner and Advisor,
2050 Consulting
ORGANIZATION AND
GOVERNANCE
The overall responsibility for strategies, goals and
follow-ups lies with the Group Management and the
CSR and Sustainability Manager. The operational
responsibility is decentralized to the subsidiaries and
their respective CEO’s.
CODE OF CONDUCT, POLICIES
AND GUIDELINES
SUSTAINABILITY BOARD
New Wave Group shall conduct business in
accordance with good business practice and
high ethics in all relationships with different
stakeholders. The foundation of the work
is the values of New Wave Group and the
Code of Conduct (read more about the Code
of Conduct on page 29). We strive to work
preventively as much as possible and apply
the precautionary principle.
In addition to the Code of Conduct, New
Wave Group has the following policies and
guidelines: Anti-corruption policy with
guidelines for bribery and corruption, CSR
and environmental policy, Handbook for
employees, Financial policy, IT policy and
Communication policy.
New Wave Group has established an expert
panel on social and environmental topics.
The purpose of the board is to give feedback,
critique and suggestions on our work with
sustainability. It is a forum for dialogue and
a great opportunity to get qualified advice
from true experts within sustainability. Topics
that have been discussed in the Sustainability
Board are sustainable public procurement,
young workers protection and strategic
communication.
Member of the Board in the
Swedish Forest Agency
Member of the Board
Insynsrådet vid
Kemikalieinspektionen
Member of Kärnavfallsrådet
IE
ABOUT THE GROUP
18
CSR and Sustainability
Manager New Wave Group
CSR and
Sustainability
manager
ANNI
SANDGREN
C EO
P M ANAGEM
OU DVISORY BO E NT
R
AR
G R A
D
CS
S
PU
RC
H
The work is coordinated by the CSR
and Sustainability Manager and is
conducted through ongoing dia-
logues and meetings with the different
subsidiaries, as well as other stake-
holders, based on specific topics.
New Wave Group also continuously
makes efforts in raising the level of
knowledge in terms of sustainability
and sustainability issues.