Ulrich Graf

Member of the Board of Directors, 1945 (Switzerland)
Dipl. El.-Ing. ETH Zurich (Switzerland)

Board member since 1998
Termination of current term: 2014
Chairman of the Compensation Committee

Employment Background

Various positions at the Kaba Group (1976-2006), ultimately as President and CEO and Delegate to the Board of Directors of Kaba Holding AG (1990-2006)

Further professional activities and functions

Chairman of the Boards of Directors of Kaba Holding AG, Dätwyler AG, Griesser Holding AG and of Fr. Sauter AG
Member of the Board of Directors of Feller AG, member of the Supervisory Board of Dekra e.V. and a member of the Board of Trustees of REGA

Independent member