Executive Management and Group Vice Presidents

From left: Ulf Södergren, Clas Thelin, Hans Johansson, Åke Sund, Peter Aru, Carl-Henric Svanberg, Anna Bernsten, Bo Dankis, Göran Jansson, Eero Leskinen, Matti Virtaala, Thanasis Molokotos and Geoff Norcott.

Carl-Henric Svanberg
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 the Group was formed.
Holdings: 3,906,471 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Peter Aru
Born 1957.
Master of Science.
President and CEO of Besam.
Employed since July 2002*.
Holdings: nil

Anna Bernsten
Born 1961.
Master of Science.
Vice President of ASSA ABLOY, Residential Employed since 2000.
Holdings: 665 Series B shares and Incentive 2001 convertibles corresponding to 15,000 Series B Shares.

Bo Dankis
Born 1954.
Master of Science.
Responsible for ASSA ABLOY South Europe.
Group Vice President of ASSA ABLOY.
Employed since 1997.
Holdings: 86,000 Series B shares and Incentive 2001 convertibles corresponding to 10,750 Series B shares.

Göran Jansson
Born 1958.
Graduate Diploma in Business Administration.
Chief Financial Officer.
Employed since 1997.
Holdings: 351,784 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Hans Johansson
Born 1955.
Master of Science.
Responsible for ASSA ABLOY Scandinavia.
Group Vice President of ASSA ABLOY.
Employed since the Group was formed.
Holdings: 646,821 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Eero Leskinen
Born 1956.
Master of Science.
Responsible for ASSA ABLOY Central Europe.
Group Vice President of ASSA ABLOY.
Employed since the Group was formed.
Holdings through company: 736,265 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Thanasis Molokotos
Born 1958.
Master of Science.
President and CEO of ASSA ABLOY North America Architectural Hardware Group.
Employed since 1996.
Holdings: 25,000 Series B shares and Incentive 2001 convertibles corresponding to 55,000 Series B shares.

Geoff Norcott
Born 1947.
Hon. Bachelor of Engineering (Industrial), 1st Class.
Responsible for ASSA ABLOY UK and ASSA ABLOY South Pacific.
Group Vice President of ASSA ABLOY.
Employed since1999*.
Holdings: Options corresponding to 81,065 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Åke Sund
Born 1957.
Graduate Diploma in Marketing.
Group Vice President of ASSA ABLOY, Market Development and New Markets.
Employed since the Group was formed.
Holdings: 190,751 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Ulf Södergren
Born 1953.
Master of Science, Bachelor of Economics.
Group Vice President of ASSA ABLOY, Operations.
Employed since 2000.
Holdings: Options corresponding to 81,065 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Clas Thelin
Born 1954.
Master of Science.
Responsible for ASSA ABLOY North America.
Group Vice President of ASSA ABLOY.
Employed since the Group was formed.
Holdings: 222,696 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Matti Virtaala
Born 1951.
Bachelor of Science (Engineering).
President of Abloy Oy and responsible for Finland.
Group Vice President of ASSA ABLOY.
Employed since the Group was formed.
Board Member: Tulikivi Oyj and Etteplan Oyj.
Holdings: 40,578 Series B shares and Incentive 2001 convertibles corresponding to 60,000 Series B shares.

Other members of Group Management

Dag Schjerven
Born 1954.
Master of Business Administration President and CEO of ASSA ABLOY Hospitality.
Employed since October 1999.
Holdings: Options corresponding to 81,065 Series B shares and Incentive 2001 convertibles corresponding to 32,000 Series B shares.

Tzachi Wiesenfeld
Born 1958.
Master of Business Administration in Industrial Engineering.
President and CEO of Mul-T-Lock in Israel.
Employed since 1999*.
Holdings: nil

C.K. Jeang
Born 1955.
Master of Business Administration and Science in Engineering.
President and CEO for ASSA ABLOY Asia Limited.
Employed since 2000*.
Holdings: Incentive 2001 convertibles corresponding to 32,500 Series B shares.

Joseph J. Grillo
Born 1957.
Bachelor of Finance and Economics.
President and CEO of ASSA ABLOY Identification Technology Group.
Employed since 2001*.
Holdings: Incentive 2001 convertibles corresponding to 32,500 Series B Shares.

* Indicates the year when the company became part of the ASSA ABLOY Group.