Ulrich Graf (CH)

Ulrich Graf

Member of the Board of Directors
1945 (Switzerland)

Dipl. El.-Ing. ETH Zurich (Switzerland)

Board Member since 1998

Committees //  Chairman of the Compensation Committee

Further professional activities and functions

Corporate Governance //  Independent member

Professional background, career // Various positions at the Kaba Group (1976–2006), ultimately as President and CEO and Delegate to the Board of Directors of dorma + kaba Holding AG (1990-2006)

Other activities of governing bodies in listed corporations //  Chairman of the Board of Directors of dorma + kaba Holding AG and Dätwyler Holding AG (both Switzerland)

Further professional activities and functions //  

Chairman of the Board of Directors of Griesser Holding AG and of Pema Holding AG; Chairman of the Rega Foundation (Swiss Air Rescue Service) and Board Member of Feller AG (all Switzerland); Member of the Supervisory Board of Dekra e.V. (Germany)


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