Georg Ehrnrooth
Chairman
Born 1940.
Master of Science (Engineering).
Board Chairman: Varma-Sampo Mutual Pension Insurance Co and Vice Chairman of Rautaruukki Oyj.
Board Member: Wärtsilä Oyj Abp, Nokia Oyj Abp, Sampo Oyj Abp, Sandvik AB and Oyj Karl Fazer Abp.
Member of the ASSA ABLOY Board since 1994.
Holdings through company: 251,680 Series B shares.

Gustaf Douglas
Born 1938.
MBA, Harvard Business School.
Principal owner of Latour and SäkI.
Board Chairman: Latour AB, Fagerhult, Boxholms Skogar AB, Stockholm Chamber of Commerce, SäkI AB and IFS AB.
Vice Chairman: Attendo Senior Care and Securitas AB.
Board Member: The Svenska Dagbladet Foundation and Moderata Samlingspartiet.
Member of the ASSA ABLOY Board since 1994.
Holdings through Investment AB Latour: 20,400,000 Series B shares. Through SäkI AB: 7,118,818 Series A shares and 986,000 Series B shares.

 
Göran J. Ehrnrooth
Born 1934.
Master of Science, Economics.
Board Chairman: Fiskars Oyj Abp.
Board Member: Wärtsilä Oyj Abp.
Member of the ASSA ABLOY Board since 1999.
Holdings: nil.

Carl-Henric Svanberg
President & CEO
Born 1952.
Master of Science, Bachelor of Economics.
President & CEO of the ASSA ABLOY Group since the Group was formed.
Board Member: Hexagon AB.
Member of the ASSA ABLOY Board since 1994.
Holdings: 3,906,471 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

 
Gösta Johnsson
Born 1942.
Union trustee at Assa AB, employee representative, Federation of Salaried Employees in Industry and Services.
Chairman of EWC within ASSA ABLOY since 1996.
Member of the ASSA ABLOY Board since 1997.
Holdings: 6,520 Series B shares.

Melker Schörling
Vice Chairman
Born 1947.
Master of Business Administration.
Board Chairman: Securitas AB, Hexagon AB, Karlshamns AB and Attendo Senior Care.
Board Member: Hennes & Mauritz AB, Skandia AB.
Member of the ASSA ABLOY Board since 1994.
Holdings privately and through company: 1,510,080 Series A shares and 10,497,734 Series B shares.

 
Per-Olof Eriksson
Born 1938.
Master of Engineering, Doctor of Technology, Hon. Bachelor.
Board Chairman: Svenska Kraftnät, Thermia AB, Odlander, Fredriksson & Co and Sapa AB.
Board Member: Sandvik AB, AB Custos, Svenska Handelsbanken, SSAB Svenskt Stål AB, Preem Petroleum AB, Skanska AB, and AB Volvo.
Member of the Royal Swedish Academy of Engineering Sciences.
Member of the ASSA ABLOY Board since 1995.
Holdings directly and through company: 10,000 Series B shares.

Sven-Christer Nilsson
Born 1944.
Bachelor of Science.
Partner in Startupfactory, a venture capital company.
Board Member: Traction AB, Parthus Ceva Inc (USA), Northstream AB, Establish AB and Utfors AB.
Member of the ASSA ABLOY Board since 2001.
Holdings: nil.

Mats Persson
Born 1955.
Union trustee at Assa AB, employee representative, Swedish Metal Workers Union.
Member of the ASSA ABLOY Board since 1994.
Holdings: nil.

Deputy members

Lisbeth Staaf
Born 1955.
Union trustee at FIX AB.
Board Member: Medichus AB.
Member of the ASSA ABLOY Board since 1999.
Holdings: nil.

 
Per-Edvin Nyström
Born 1955.
Union trustee at Assa Industri AB, employee representative, Swedish Metal Workers Union. Member of the ASSA ABLOY Board since 1994.
Holdings: 1,207 Series B shares and Incentive 2001 convertibles corresponding to 6,426 Series B shares.