Sep 11, 2023

Dormakaba : Corporate Governance Roadshow AGM 2023 5-day change Today at 06:15 am AGM 2023 S v e i n R i c h a r d B r a n d t z a e g - C h a i r m a n o f t h e B o a r d o f D i r e c t o r s Agenda 03 2 Introduction Career Board • Positions • 2019 - 2020 SCR Sibelco, Member of the Board of Directors, Belgium; • 2014-2020 Norwegian University of Science and Technology Chairman of the Board of Directors, (Elected by the Norwegian Government); • 2013-2016 Chairman of the Board of Directors, Sapa AS, Norway • 2009-2019 President & CEO of Norsk Hydro ASA, Norway; • 2006-2009 Executive Vice President, Norsk Hydro ASA, Member of Corporate Management Board, President of Aluminium Products Executive Career • 2000-2001 President, Hydro Magnesium, Brussels, Belgium; • 1985-2000 R&D, commercial and operational management positions in Norsk Hydro ASA • Since 2023 The Norges Bank Investment Management, Chair of the Council of Ethics, Norway; • 2019-2021 Norwegian Government Committee on Business and Industry development, Head of Norwegian Government Committee on External • 2019-2020 Member of the Norwegian Government Committee on New Ethical, Guidelines for the Norges Bank Investment Management Activities • 2009-2019 Member of the European Roundtable for Industrialists, European Union; • 2017-2019 Chairman of the Energy and Climate Working Group, European Union dormakaba - Corporate Governance Roadshow - AGM 2023 4 Top three position in the Broad offering of products, Around 16,000 employees security solutions worldwide With an experience of more Innovation leader in than 150 years with a our industry like mobile access and 5 Disclaimer DORMA+KABA Holding AG published this content on 11 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2023 10:14:04 UTC. Share Add to a list Dormakaba Holding AG is a Switzerland-based company engaged in the provision of access solutions and systems in the security industry. The Company operates in three business segments: the Access + Data Systems segment products range from mechanical and mechatronic lock cylinders, networked access control solutions, pushbutton locks, digital locking systems, access control and management software, card readers, and hotel locking systems to electronic high-security locking solutions, Automated Teller Machine (ATM) locks, transit and cargo security products, as well as locks and cylinders for Original Equipment Manufacturer (OEM) use; the Key Systems segment offers products, ranging from keys, key blanks and transponder keys to mechanical, electronic and (semi-)industrial key cutting and origination machines, as well as duplication equipment, and Other segment includes operations involving contactless identification systems, which are based on Legic smartcard technology. Sector