Gustaf Douglas

Chairman

Board member of ASSA ABLOY AB since 1994.
Born 1938.
MBA, Harvard Business School.
Principal shareholder of Investment AB Latour and SäkI AB. Self-employed since 1980.
Other appointments: Chairman of Investment AB Latour and SäkI AB and Vice Chairman of Securitas AB. Board member of Stiftelsen Svenska Dagbladet and the Swedish Conservative Party.
Shareholdings (including family and through companies):
6,746,425 Series A shares and 19,450,000 Series B shares through Investment AB Latour, and 7,118,818 Series A shares and 2,300,000 Series B shares through SäkI AB.
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Carl Douglas

Board member of ASSA ABLOY AB since 2004.
Born 1965
Bachelor of Arts.
Self-employed.
Other appointments: Board member of Securitas AB, Niscayah Group AB, Swegon AB and SäkI AB.
Shareholdings (including family and through companies): —
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Johan Molin

Board member of ASSA ABLOY AB since 2006. Born 1959. Bachelor of Science in Economics. President and CEO of ASSA ABLOY AB since 2005. CEO of Nilfisk-Advance 2001–2005. Various posts mainly in finance and marketing, later divisional head in the Atlas Copco Group 1983–2001. Other appointments: Board member of AB Electrolux. Shareholdings (including family and through companies): 500,000 Series B shares and Incentive 2006 and Incentive 2007 convertibles corresponding to 440,000 Series B shares.

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Sven-Christer Nilsson

Board member of ASSA ABLOY AB since 2001. Born 1944. Bachelor of Science, Lund University. President and CEO of Telefonaktiebolaget LM Ericsson 1998–1999, various posts mainly in marketing and management in the Ericsson Group 1982–1997. Other appointments: Chairman of the National Swedish Public Service Broadcasting Foundation (Sveriges Radio AB, Sveriges Television AB and Sveriges Utbildningsradio AB) and Swedish ICT Research AB. Board member of CEVA, Inc. and Tilgin AB. Shareholdings (including family and through companies): 2,500 Series B shares.

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Lars Renström

Board member of ASSA ABLOY AB since 2008.
Born 1951.
Master of Engineering and Bachelor of Economics.
President and CEO of Alfa Laval AB since 2004. President and CEO of Seco Tools AB 2000-2004. President and Head of Division of Atlas Copco Rock Drilling Tools 1997-2000. Prior to that, he held a number of senior posts at ABB and Ericsson.
Other appointments: Board member of Alfa Laval AB.
Shareholdings (including family and through companies): 10,000 Series B shares.
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Ulrik Svensson

Board member of ASSA ABLOY AB since 2008.
Born 1961.
Bachelor of Economics.
President of Melker Schörling AB. Finance Director of Swiss International Airlines Ltd. 2003-2006, Finance Director of Esselte AB 2000–2003 and Finance Director for the Stenbeck Group’s foreign telecoms investments 1992-2000.
Other appointments: Board member of Loomis Cash Handling, Securitas Direct, Niscayah Group AB, and AarhusKarlshamn AB.
Shareholdings (including family and through companies): 3,000 Series B shares.
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Eva Lindqvist

Board member of ASSA ABLOY AB since 2008.
Born 1958.
Master of Engineering and Bachelor of Economics.
Senior Vice President of Mobile Business at TeliaSonera AB 2006-2007, various positions in the Ericsson Group 1981–1999. Prior to that, she held a number of senior posts at TeliaSonera AB, such as President and Head of Business Operation International Carrier.
Other appointments: Chairman of Elfa AB and Xelerated AB. Board member of Schibstedt, Niscayah Group AB, V&S Group, Trolltech ASA, Transmode AB and Nordia Innovation AB. She is a member of the Royal Swedish Academy of Engineering Sciences (IVA).
Shareholdings (including family and through companies): -
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Jorma Halonen

Board member of ASSA ABLOY AB since 2008.
Born 1948.
Bachelor of Economics.
Former Vice President of AB Volvo and acting CEO of the Volvo Group since 2004. President and CEO Volvo Truck Corporation 2001-2004. Prior to that, Jorma Halonen held a number of senior posts at Scania, such as President of Saab-Scania (1990-1996), Vice President (1996-1998) and President (1996-2001) of Scania Latin America. Prior to that, he held senior posts in the telecommunications and data communications industries (1972-1990).
Other appointments: -
Shareholdings (including family and through companies): 1 000 Series B Shares.
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Birgitta Klasén

Board member of ASSA ABLOY AB since 2008.
Born 1949.
Master of Engineering.
Independent IT consultant (Senior IT Advisor). Chief Information Officer (CIO) and Head of Information Management at EADS 2004–2005 (European Aeronautics Defence and Space company). Independent IT consultant (Senior IT Advisor) 2002–2003. CIO and Senior Vice President of Pharmacia 1996–2001 and prior to that, CIO at Telia. Held various posts at IBM 1976–1994.
Other appointments: Board member of Telelogic AB, OMX AB and BISNODE.
Shareholdings (including family and through companies): 3,000 Series B shares.
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Per-Edvin Nyström

Deputy Member appointed by employee organizations

Member of the ASSA ABLOY Board since 1994. Born 1955. Employee representative, Swedish Metal Workers Union. Shareholdings: 7,727 Series B shares and Incentive 2004 convertibles corresponding to 7,800 Series B shares.

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Mats Persson

Board member appointed by employee organization

Member of the ASSA ABLOY Board since 1994. Born 1955. Employee representative, Swedish Metal Workers Union. Shareholdings: –

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Rune Hjälm

Deputy Member appointed by employee organizations

Member of the ASSA ABLOY Board since 2005. Chairman of EWC, European Work Council in the ASSA ABLOY Group. Born 1964. Employee representative, Swedish Metal Workers Union Shareholdings: –

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Seppo Liimatainen

Board member appointed by employee organizations

Member of the ASSA ABLOY Board since 2003. Born 1950. Employee representative. Federation of Salaried Employees in Industry and Services Shareholdings: 2,600 Series B shares.

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