Edition:
United Kingdom

New Wave Group AB (NEWAb.ST)

NEWAb.ST on Stockholm Stock Exchange

54.25SEK
15 Dec 2017
Change (% chg)

-1.75kr (-3.12%)
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56.00kr
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55.75kr
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56.00kr
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54.00kr
Volume
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69.75kr
52-wk Low
51.00kr

Summary

Name Age Since Current Position

Olof Persson

53 2016 Independent Chairman of the Board

Torsten Jansson

55 Chief Executive Officer, Managing Director, Director

Goran Harstedt

52 Deputy Chief Executive Officer, Deputy Managing Director, Secretary

Lars Jonsson

53 Chief Financial Officer

Magnus Andersson

51 2016 Manager – Gifts & Home Furnishings, Managing Director of Orrefors Kosta Boda AB

Tomas Jansson

52 Manager - Corporate Promo, Managing Director of New Wave Mode AB

Ernest Johnson

66 2016 Managing Director of New Wave Group USA Inc., Area Manager North America

Mark Cao

54 2016 Chief Buying Officer

Magnus Claesson

57 2016 Area Manager Asia

Jens Petersson

54 Manager – Sports & Leisure

Mats Arjes

50 2007 Independent Director

Christina Bellander

62 2009 Independent Director

Elisabeth Dahlin

60 2016 Independent Director

M. Johan Widerberg

68 2014 Independent Director

Biographies

Name Description

Olof Persson

Mr. Olof Persson has been Independent Chairman of the Board at New Wave Group AB since May 11, 2016. He has a background as President and Chief Executive Officer of AB Volvo (2011-2015), President of Volvo Construction Equipment 2008-2011 and President of Volvo Aero (2006-2008). He is Chairman of the Board of the German-Swedish Chamber of Commerce and Staples Solutions B.V. He is also Member of the Board of The Swedish Exhibition & Congress Center Group.

Torsten Jansson

Mr. Torsten Jansson serves as Managing Director, Chief Executive Officer and Member of the Board of Directors at New Wave Group AB. He joined the Company’s Board in 1991. He is Founder of the Company. He is also Member of the Company's Nomination Committee. In addition, he acts as Chairman of the Board of Directors of Porthouse Interior AB.

Goran Harstedt

Mr. Goran Harstedt is Deputy Chief Executive Officer and Deputy Managing Director at New Wave Group AB. He is also Board’s Secretary at the Company. He no longer serves as Member of the Board of Directors at the Company, effective as of May 6, 2014. He joined the Board on May 19, 2009. He has held various positions in the Company since 2000.

Lars Jonsson

Mr. Lars Jonsson serves as Chief Financial Officer at New Wave Group AB. He has been employed at the Company since 2007.

Magnus Andersson

Mr. Magnus Andersson serves as Manager - Gifts & Home Furnishings at New Wave Group AB and he has been Managing Director of Orrefors Kosta Boda AB within the Company since 2016. He has been employed at the Company since 2012.

Tomas Jansson

Mr. Tomas Jansson serves as Manager - Corporate Promo and Managing Director of New Wave Mode AB within New Wave Group AB. He has been employed at the Company since 1993.

Ernest Johnson

Mr. Ernest Johnson serves as Managing Director of New Wave Group USA Inc. within New Wave Group AB and he has been Area Manager North America at the Company since 2016. He has been employed by the Company since 2007.

Mark Cao

Mr. Mark Cao has served as Chief Buying Officer at New Wave Group AB since 2016. He has previously been Deputy Chief Buying Officer. He has been employed at the Company since 2011.

Magnus Claesson

Mr. Magnus Claesson has served as Area Manager Asia at New Wave Group AB since 2016. He has previously been Chief Buying Officer at the Company. Prior to this, he headed the Company's operations in China. He has been employed at the Company since 2010.

Jens Petersson

Mr. Jens Petersson serves as Manager - Sports & Leisure at New Wave Group AB. He has been employed at the Company since 1999.

Mats Arjes

Mr. Mats Arjes has served as Independent Member of the Board of Directors at New Wave Group AB since May 11, 2007. He is Chairman of the Board of Directors of Svenska Skidforbundet (Swedish Ski Association) and Member of the Board of Directors at SkiStar AB. He is also Managing Director of SkiStar AB.

Christina Bellander

Ms. Christina (Kinna) Bellander has served as Independent Member of the Board of Directors at New Wave Group AB since May 19, 2009. She is also Member of the Board of MittMedia AB, Novus Group, Marginalen AB and Kunskapsskolan Education Sweden AB.

Elisabeth Dahlin

Ms. Elisabeth Dahlin has been Independent Director at New Wave Group AB since May 11, 2016. She has since 2008 been Secretary General of Radda Barnen (Save the Children Sweden) and has also a background as Ambassador at the Swedish Ministry for Foreign Affairs (2005-2008) where she was responsible for inter alia the Swedish Government's work with corporate social responsibility. Before that she was also Deputy Director General (2001-2005) in the National Board of Trade with responsibility for trade politics within WTO and EU and chair of the Trade Facilitation Council, SWEPRO. She has a broad experience of trade promotion and supporting corporations from the Swedish Mission in Vietnam, Brazil and Zambia. She is Member of the Board of Save the Children Sweden, Press Council (PON) and Radiohjalpen.

M. Johan Widerberg

Mr. M. Johan Widerberg has served as Independent Member of the Board of Directors of New Wave Group AB since May 6, 2014. He previously held a number of positions within Svenska Handelsbanken. He also serves as Chairman of the Board of AB Handel och Industri AB, as well as Member of the Boards of Handelsbanken Vastra Sverige, Stena Metall AB, Thomas Concrete Group AB, Stiftelsen Chalmers University of Technology, Gothenburg Research Institute and SSRS Sjoraddningssallskapet, and Secretary General of Borssallskapet.