New Wave Group Annual Report 2022 NWG_Annual_Report_2022_EN | Page 44

NWG // CORPORATE GOVERNANCE

19,615 shareholders as of 31 December 2022

Nomination committee
ANNUAL GENERAL MEETING
Audit committee External auditors
BOARD OF DIRECTORS
External auditors External auditors
CEO / GROUP MANAGEMENT
GROUP FUNCTIONS / INTERNAL CONTROL company company company company company
044 // ANNUAL REPORT