Gustaf Douglas

Chairman

Board member since 1994.
Born 1938.
MBA, Harvard Business School 1964.
Principal shareholder of Investment AB Latour. Self-employed since 1980.
Other appointments: Board member of Stiftelsen Svenska Dagbladet and the Swedish Moderate Party.
Shareholdings (including family and through companies): 13,865,243 Series A shares and 21,300,000 Series B shares through Investment AB Latour.Downloadable pictures

Carl Douglas

Board member since 2004.
Born 1965.
Bachelor of Arts.
Self-employed.
Other appointments: Vice Chairman of Securitas AB. Board member of Investment AB Latour and Swegon AB.
Shareholdings (including family and through companies): —
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Johan Molin

Board member since 2006. Born 1959. Bachelor of Science in Business Administration and 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: Chairman of Nobia AB. Shareholdings (including family and through companies): 516,282 Series B shares as well as Incentive 2007 convertibles corresponding, on full conversion, to 215,300 Series B shares.

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Sven-Christer Nilsson

Board member since 2001.
Born 1944.
Bachelor of Science.
President and CEO of Telefonaktiebolaget LM Ericsson 1998–1999, various executive positions mainly in marketing and general management in the Ericsson Group 1982–1997.
Other appointments: Chairman of the Board of Directors of The Swedish Defence Materiel Administration (FMV). Board member of Sprint Nextel Corporation and CEVA, Inc.
Shareholdings (including family and through companies): 5,000 Series B shares.

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Lars Renström

Board member since 2008.
Born 1951.
Master of Science in Engineering, Bachelor of Science in Business Administration and 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 and TeliaSonera AB.
Shareholdings (including family and through companies):
10,000 Series B shares.
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Birgitta Klasén

Board member since 2008.
Born 1949.
Master of Science in Engineering.
Independent IT consultant (Senior IT Advisor). Chief Information Officer (CIO) and Head of Information Management at EADS (European Aeronautics Defence and Space Company) 2004–2005. 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 Acando AB and IFS AB.
Shareholdings (including family members and through companies): 7,000 Series B shares.
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Eva Lindqvist

Board member since 2008.
Born 1958.
Master of Science in Engineering, Bachelor of Science in Business Administration and Economics.
Senior Vice President of Mobile Business at TeliaSonera AB 2006-2007. Prior to that several senior posts at TeliaSonera AB, such as President and Head of Business Operation International Carrier, and various posts in the Ericsson Group 1981–1999.
Other appointments: Board Member of companies including Tieto Oy, Transmode AB and Episerver AB. Member of the Royal Swedish Academy of Engineering Sciences (IVA).
Shareholdings (including family and through companies): 1,000 Series B shares.

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Ulrik Svensson

Board member since 2008.
Born 1961.
Bachelor of Science in Economics.
CEO of Melker Schörling AB. CFO of Swiss International Airlines Ltd. 2003–2006. CFO of Esselte AB 2000–2003 and Controller/CFO of the Stenbeck Group's foreign telecom ventures 1992–2000.
Other appointments: Board member of AAK AB, Loomis AB, Hexagon AB, Hexpol AB and Flughafen Zürich AG.
Shareholdings (including family and through companies): 3,000 Series B shares.

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Per-Edvin Nyström

Deputy Member appointed by employee organizations

Deputy Member of the ASSA ABLOY Board since 1994.
Born 1955.
Employee representative, Swedish Metal Workers Union.
Shareholdings: 7,727 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

Deputy 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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