Edition:
United Kingdom

Dormakaba Holding AG (DOKA.S)

DOKA.S on Swiss Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Ulrich Graf

72 2011 Non-Executive Chairman of the Board

Riet Cadonau

56 2015 Chief Executive Officer, Member of the Executive Committee

Rolf Doerig

60 2006 Non-Executive Vice Chairman of the Board

Bernd Brinker

52 2015 Chief Financial Officer and Member of the Executive Committee

Roberto Gaspari

58 2015 Chief Operating Officer Access Solutions EMEA, Member of the Executive Committee

Christoph Jacob

55 2015 Chief Operating Officer Movable Walls, Member of the Executive Committee

Michael Kincaid

56 2015 Chief Operating Officer Access Solutions AMER, Member of the Executive Committee

Jim-Heng Lee

55 2015 Chief Operating Officer Access Solutions APAC, Member of the Executive Committee

Dieter Sichelschmidt

66 2015 Chief Operating Officer Access Solutions DACH, Member of the Executive Committee

Stefano Zocca

54 2015 Chief Operating Officer Key Systems, Member of the Executive Committee

Andreas Haeberli

49 2015 Chief Technology Officer, Member of the Executive Committee

Joerg Lichtenberg

53 2015 Chief Manufacturing Officer, Member of the Executive Committee

Beat Malacarne

55 2015 Chief Integration Officer, Member of the Executive Committee

Stephanie Brecht-Bergen

32 2015 Non-Executive Director

Elton Chiu

60 2010 Non-Executive Director

Daniel Daeniker

54 2010 Non-Executive Director

Karina Dubs-Kuenzle

54 2001 Non-Executive Director

Hans Gummert

56 2015 Non-Executive Director

John Heppner

65 2013 Non-Executive Director

Hans Hess

62 2012 Non-Executive Director

Christine Mankel-Madaus

35 2015 Non-Executive Director

Siegfried Schwirzer

2015 Head of Investor Relations

Biographies

Name Description

Ulrich Graf

Mr. Ulrich Graf has served as Non-Executive Chairman of the Board of Directors at dormakaba Holding Ltd since July 1, 2011. Prior to that, he served as Executive Chairman of the Board of Directors of the Company since October 24, 2006, and as Member of the Board of Directors of the Company. He also serves as Chairman of the Nomination Committee at the Company. In years 1976-1989, he held various executive positions at Kaba Group, including President, Chief Executive Officer, and Director. In addition to his duties at Kaba Holding AG, he has been Chairman of the Board of Directors of Daetwyler Holding AG, Griesser AG, and Fr. Sauter AG, and is Member of the Board of Directors of Georg Fischer AG, and Feller AG. Furthermore, he has acted as Chairman of the Board of Trustees of Rega (Swiss Air-Rescue) and Member of the Supervisory Board of DEKRA e.V. Until June 30, 2006, he served as Chief Executive Officer of the Company. He also served as President of the Company between 2002 and June 30, 2006. He holds a degree in Electrical Engineering from Eidgenoessische Technische Hochschule Zuerich.

Riet Cadonau

Mr. Riet Cadonau is Chief Executive Officer and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. He was Chief Executive Officer and Member of the Management Board of Kaba Holding AG from July 1, 2011. He became designated Chief Executive Officer (CEO) of the Company on April 1, 2011, and prior to that he acted as Non-Executive Member of the Board of Directors of the Company since 2006. He was appointed Chief Executive Officer of the Ascom Group on August 20, 2007, a position he held until 2011. Prior to that, he was Managing Director of ACS Europe + Transport Revenue, a global line of business of ACS, Inc. (Affiliated Computer Services) headquartered in Dallas, the United States. From 2001 to 2005, he was Member of the Executive Board of the Ascom Group, and from 2002, he was Deputy Chief Executive Officer and General Manager of the Transport Revenue Division, which was acquired by ACS at the end of 2005. From 1990 to 2001, he held various management positions at IBM Switzerland, lastly as Member of the Management Board and Director of IBM Global Services. In addition, he was Member of the Board of Directors of Griesser Group in Aadorf from 2006 to 2011 and between 2004 and 2009, he acted as President of the Swiss Management Association. Since 2012 he has been Member of the Board of Directors of the Swiss-American Chamber of Commerce. He got a Masters of Arts degree in Economics and Business Administration from Universitaet Zuerich in 1988. He also complemented his education at INSEAD (Fontainebleau, Paris) with the Advanced Management Program.

Rolf Doerig

Mr. Rolf Doerig has served as Non-Executive Vice Chairman of the Board of Directors of dormakaba Holding Ltd since 2006. He joined the Company’s Board of Directors in 2004. He also serves as Chairman of the Compensation Committee and Member of the Nomination of the Company. From 1986 to 2002, he held a number of various executive positions at Credit Suisse. As Member of the Group Executive Board, he was assigned responsibility for Swiss corporate and retail banking from 2000 onwards. In 2002, he held the position of Chairman Switzerland. From November 2002 until May 2008, he was Chief Executive Officer of Swiss Life Group. He has acted as Chairman of the Board of Directors of Swiss Life, Chairman of the Board of Directors of Adecco, Chairman of the Board of Directors of Danzer AG, Member of the Executive Committee of Economiesuisse and of the Zurich Chamber of Commerce. He got a Doctorate in Philosophy degree in Law from Universitaet Zuerich, and obtained admission to the bar as Attorney-at-law in 1985. He also graduated from the Harvard University in 1995.

Bernd Brinker

Mr. Bernd Brinker is Chief Financial Officer and Member of the Executive Committee of dormakaba Holding Ltd since December 31, 2015. He holds a degree in Business Administration from Universitaet zu Koeln. Since November 2014 he has served as Chief Financial Officer of DORMA Holding GmbH & Co. KGaA. From 2006 to 2014 he served at Evonik Industries as Head of Corporate Portfolio Management and M + A and Head of Corporate Investor Relations. From 2001 to 2006 he was Head of Finance and Investor Relations at Degussa AG 1, and from 1996 to 2001 he acted as Head of Finance of SKW Trostberg AG.

Roberto Gaspari

Mr. Roberto Gaspari is Chief Operating Officer Access Solutions EMEA and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Chief Operating Officer Access + Data Systems EMEA/Asia Pacific and Member of the Management Board of Kaba Holding AG from July 1, 2011. Previously, he acted as Chief Operating Officer Key Systems Europe/Asia Pacific and Member of the Management Board at the Company from January 1, 2006. From 2002 till 2011 he was General Manager Silca S.p.A., and from 1997 till 2002 he served as Managing Director Italy and France at the multinational American company Watts Industries Inc. From 1988 till 1997 he served as Managing Director at Cisa S.p.A. He graduated in Economics from Universita Bocconi in Milan of Italy.

Christoph Jacob

Mr. Christoph Jacob has been Chief Operating Officer Movable Walls and Member of the Executive Committee at dormakaba Holding Ltd since September 1, 2015. Since 2011 he has been Area President MMA at DORMA. From 2004 to 2010 he was Regional Director Emerging Markets & South Europe at DORMA and from 2002 until 2004 he served as Regional Director Emerging Markets at DORMA. Between 2000 and 2002 he occupied different management positions and consulting/CEO at CASEA AG, and from 1997 to 1999 he was Group Managing Director at Dorfner Group of companies. Moreover, from 1994 to 1997 he was General Manager at Quick-mix Berlin/Brandenburg GmbH & Co. KG and from 1990 to 1994 he served as Assistant to the Board at Hebel AG (DE). He holds Master of Civil Engineering from the University of Applied Sciences Cologne (Rheinische Fachhochschule Koeln) and completed Advanced Management Program at Harvard.

Michael Kincaid

Mr. Michael Kincaid has been Chief Operating Officer Access Solutions AMER, Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Member of the Management Board, Chief Operating Officer Access + Data Systems Americas at Kaba Holding AG from October 1, 2013. In his career, since 2012, he has been Senior Vice President North American Sales of ADS Americas and deputy of Mr. Carl Sideranko at the Company. From 2007 to 2012 he served as Vice President and General Manager Access Control, Kaba Ilco Corp. (USA); and from 2003 to 2007 he was Vice President and General Manager Access Control Regional Marketing Organization at Kaba Ilco Corp. (USA); and from 1998 to 2003 he was Vice President Sales and Marketing at Unican Electronics Division. Between 1993 and 1998 he held various management positions at Securiplex Inc., Montreal. He holds Bachelor of Mechanical Engineering and Master of Business Administration degrees.

Jim-Heng Lee

Mr. Jim-Heng Lee has been Chief Operating Officer Access Solutions APAC and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Chief Operating Officer Access + Data Systems Asia Pacific, Member of the Management Board of Kaba Holding AG from November 1, 2014. From 2012 to 2014 he was Vice President and General Manager of Materials Group China, Avery Dennison Corporation. From 1996 till 2011 he held various senior management positions at Assa Abloy, where he was Vice President Asia Pacific, President of China Door Group and President Mergers & Acquisitions. He has a diploma in Business Studies (Finance) from Ngee Ann Polytechnic Singapore and is Certified Public and Chartered Certified Accountant. Moreover, he holds an MBA in Marketing from University of Strathclyde.

Dieter Sichelschmidt

Mr. Dieter Sichelschmidt has been Chief Operating Officer Access Solutions DACH and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Since 2011 he has been Area President Asia Pacific & Australia at DORMA. Prior to that, he held various positions within DORMA in Germany, including Director Division Door Control, Head of Product Management Door Control, Sales Manager OEM Business Germany, Product Manager Division Door Closer, Head of PQS Door Control, among others. He has a degree in Marketing Management at St. Gallen Marketing School.

Stefano Zocca

Mr. Stefano Zocca has been Chief Operating Officer Key Systems and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Chief Operating Officer Key Systems and Member of the Management Board of Kaba Holding AG from July 1, 2013. Prior to this, he held also the post of Chief Operating Officer Key Systems Europe/Asia Pacific/SAM at the Company from July 1, 2011 until July 1, 2013. Between 1988 and 2011, he held various positions at Whirlpool EMEA. From 2004 to 2011 he acted as General Manager Middle East, Africa + Turkey and from 2010 also of Central Europe. From 1988 till 1994 he held various positions in industrial and logistics operations. Between 1986 and 1988 he served as Procurement and Planning Assistant at Imbal. He holds Economics degree from Universita Bocconi.

Andreas Haeberli

Mr. Andreas Haeberli has been Chief Technology Officer and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Chief Technology Officer and Member of the Management Board at Kaba Holding AG from July 1, 2011. Prior to that, he acted as Head of Development and Member of Management Board Kaba AG from 2003 to 2010. Between 1999 and 2003 he was Member of the Management Board at Sensirion and from 1997 to 1999 he acted as Chip Design Engineer at Invox. He holds a Master’s Degree in electrical engineering ETH Zurich (CH); PhD in micro-engineering ETH Zurich (CH).

Joerg Lichtenberg

Mr. Joerg Lichtenberg has been Chief Manufacturing Officer and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Currently he is Vice President Global Operations at Industrial Group Gardner Denver. From 2007 to 2014 he was Director Group Logistics and Production Strategy resp. Director Operations Area North Eastern Europe resp. Director Operations Division Automatics of DORMA GmbH & Co. KG (DE). From 2003 till 2007 he was CEO of Schiffer Dental Care Products LLC (USA). Moreover, he served as Member of the Executive Committee of Lindal Group Lindal Ventil GmbH, Factory Manager resp. Business Development Manager Automatics at Dorma GmbH & Co. KG. He holds a degree in engineering and a degree in economic engineering from Universities of Hanover and Brunswick.

Beat Malacarne

Mr. Beat Malacarne has been Chief Integration Officer and Member of the Executive Committee of dormakaba Holding Ltd since September 1, 2015. Prior to that, he was Chief Financial Officer and Member of the Management Board of Kaba Holding AG from November 1, 2011. From 2009 till 2011 he served as Chief Financial Officer and Member of the Executive Board of SBB Cargo AG. Between 2006 and 2009, he acted as Project Manager Internal Control System (ICS) and Deputy Director at Holcim Group Support Ltd. From 2005 till 2006, Mr. Malacarne was Chief Financial Officer and Member of the Executive Board at ACC Ltd. Between 2004 and 2005 he served as Project Manager financial integration of India Holcim Group Support Ltd., between 1999 and 2004 as Chief Financial Officer and Member of the Executive Board at Siam City Cement Public Company Ltd., and from 1997 till 1999 as Vice President Finance and Member of the Asian Executive Board at Hilti Asia Ltd. He is Swiss certified accountant.

Stephanie Brecht-Bergen

Ms. Stephanie Brecht-Bergen has been Non-Executive Director of dormakaba Holding Ltd since September 1, 2015. Since 2014 she has been Management Board Member of Mankel Family Office GmbH (DE) and since 2009 shareholder of DORMA Holding GmbH + Co. KGaA. From 2010 to 2013 she was research assistant at EBS University. Moreover, Ms. Brecht-Bergen has been Management Board member of the foundation Rudolf Mankel Stiftung since 2008. She holds Master of Science in General Management from EBS University and an MBA degree from Pepperdine University.

Elton Chiu

Mr. Elton SK Chiu is Non-Executive Member of the Board of Directors of dormakaba Holding Ltd (formerly Kaba Holding AG) since 2010. Since 2003, Mr. Chiu has been President of ELP Business Advisory Ltd. and Vice-Chairman of Centurylink International Investment Ltd. as well as practicing consultant at Chan + Man, Certified Public Accountants. From 1989 to 2003, he held various management positions at JT International (China) Ltd. and its predecessor companies, most recently as General Manager. Since 2006, he has been Non-Executive Member of the Board of the Kaba affiliate Wah Yuet Group. In addition, he is Member of the Hong Kong Institute of Certified Public Accountants (FCPA, practicing), Member of the Association of Chartered Certified Accountants of United Kingdom (FCCA), as well as Member of the Institute of Chartered Accountants, England and Wales (ACA). He holds a higher diploma in accountancy from Hong Kong Polytechnic (HK). He also completed Corporate Financial Management Program at the University of Michigan.

Daniel Daeniker

Dr. Daniel Daeniker, Ph.D. is Non-Executive Member of the Board of Directors at dormakaba Holding Ltd (formerly Kaba Holding AG) since 2010. In addition, he has been Chairman of the Audit Committee at the Company since July 1, 2011. Since 2000, he has been Partner at Homburger AG, which he joined in 1991. He has also served as Lecturer in Law at Universitaet Zuerich. In addition to his duties in the Company, he acts as Member of the Board of Directors of GAM Holding AG and Paris-Orleans S.A. He graduated from Universitaet Zuerich with a Juris Doctor degree (Dr. iur.) in 1992 and was admitted to the bar. He also earned a degree of Master of Legal Letters (LL.M.) at the Law School of the University of Chicago in 1996.

Karina Dubs-Kuenzle

Ms. Karina Dubs-Kuenzle is Non-Executive Member of the Board of Directors of dormakaba Holding Ltd (formerly Kaba Holding AG) since 2001. She has been Partner of Dubs Konzepte AG since 1997. She is also Member of the Board of Directors of Fehba Import Export AG and Dubs Konzepte AG. She has a background in advertising and worked for several years as Advertising Assistant with Wirz Werbeberatung AG and Heiri Scherer Creative, both located in Zurich. She holds Swiss federal certificate of higher vocational education and training in advertising.

Hans Gummert

Mr. Hans Gummert has been Non-Executive Director of dormakaba Holding Ltd since September 1, 2015. He has been Partner since 1991 and Managing Partner since 2009 at the law and tax consultancy firm Heuking Kuehn Lueer Wojtek. Moreover, he has been Chairman of the Supervisory Board of DORMA Holding GmbH + Co. KGaA, Chairman of the Supervisory Board of Familie Mankel Industriebeteiligungs GmbH + Co. KgaA, Board Member of Zaplox AB, Member of the Supervisory Board of ara AG as well as Board Member of Schueco Middle East Window & Facade Systems LLC. He graduated from Eberhard Karls Universitaet Tuebingen and Rheinische Friedrich-Wilhelms-Universitat Bonn and is attorney-at-law, admitted to the bar in 1990.

John Heppner

Mr. John N. Heppner is Non-Executive Member of the Board of Directors at dormakaba Holding Ltd (formerly Kaba Holding AG) since October 29, 2013. From 2006 to 2013 he was Chairman and Chief Executive Officer at Fortune Brands Storage and Security (USA) with responsibility for Master Lock Company LLC and Waterloo Industries. Between 2000 and 2006 he was Chief Operating Officer at Master Lock Company LLC (USA); and from 1998 to 2000 he was Executive Vice President Sales and Marketing at Master Lock Company LLC (USA). Between 1996 and 1998 he was Marketing and New Business Manager at Master Lock Company (USA) and from 1992 to 1996 he served as Vice-President Logistics and Corporate Controller at Master Lock Company LLC (USA). He is also Member of the National Association of Corporate Directors (USA). He holds Bachelor of Science from University of Wisconsin-Milwaukee and an MBA degree from University of Wisconsin-Milwaukee.

Hans Hess

Mr. Hans Hess has been Non-Executive Member of the Board of Directors at dormakaba Holding Ltd (formerly Kaba Holding AG) since 2012. He is Member of the Audit, Nomination and Compensation Committees at the Company. Since 2006 he is Owner of Hanesco AG. In his career, between 1996 and 2005 he was President and Chief Executive Officer at Leica Geosystems AG; between 1993 and 1996 he was President at Leica Optronics Group and from 1989 to 1993 he served as Vice President of Leica Microscopy Group (CH). From 1983 to 1988 he was Head of Polyurethane Business Unit at Huber + Suhner AG and from 1981 to 1983 he worked as Development at Engineer Sulzer. Moreover, he has served as Chairman of the Board of Directors at Comet Holding AG and Reichle & De-Massari Holding AG; Member of the Board of Directors at Burckhardt Compression Holdings AG and Chairman of Swissmem; as well as Vice-Chairman of Economiesuisse. He holds Master’s degree in Material Science and Engineering ETH Zurich (Eidgenoessische Technische Hochschule Zuerich) and Master of Business Administration (MBA) from the University of Southern California.

Christine Mankel-Madaus

Ms. Christine Mankel-Madaus has been Non-Executive Director of dormakaba Holding Ltd since September 1, 2015. Since 2014 she has been Management Board Member of Mankel Family Office GmbH and since 2009 shareholder of DORMA Holding GmbH + Co. KGaA. From 2006 to 2009 she was audit assistant at BDO AG Wirtschaftspruefungsgesellschaft. Since 2008 she has been Management Board Member of the foundation Rudolf Mankel Stiftung. She graduated from EBS University.

Siegfried Schwirzer