BoD Chair & Chair Nomination and Compensation Committee
Norwegian citizen
Master of Science, Norwegian University of Science and Technology/NTNU, Materials and Chemical Engineering, Trondheim (NO); Foundation Program in Business Administration (Bedriftsøkonom), Norwegian School of Management/Bedriftsøkonomisk Institutt, Trondheim (NO); PhD, Norwegian University of Science and Technology/NTNU, Institute of Inorganic Chemistry, Trondheim (NO); Postdoc., University of Auckland, Institute of Chemical and Materials Engineering, Auckland (NZ); etc.
2019–2022 Chair of the Board of Directors of Veidekke ASA1 (NO); 2020–2023 Vice-Chair of the Board of Directors of Den norske Bank (DNB) ASA1 (NO); 2019–2021 Head of Norwegian Government Committee on Business and Industry Development in Norway (Distriktsnæringsutvalget); 2019–2020 Member of the Board of Directors of SCR Sibelco1 (BE); 2019–2020 Member of the Norwegian Government Committee on New Ethical Guidelines for the Norges Bank Investment Management (Norwegian Wealth Fund) (NO); 2014–2020 Chairman of the Board of Directors of the Norwegian University of Science and Technology (elected by the Norwegian Government) (NO); 2013–2016 Chairman of the Board of Directors of Sapa AS (NO); 2012–2019 Norwegian representative in the Bilderberg Meetings Steering Committee (NO).
Since 2021 Member of the Board of Directors of Mondi Plc1 (UK); since 2023 Chair of the Council on Ethics of The Norges Bank Investment Management (NO); since 2024 Member of the Board of Directors of Eramet Norway AS
Complete profile is available on the dormakaba Group website.
Vice-Chair
Chair Audit Committee
Swiss citizen
Advanced Management Program, Harvard Business School, (USA); Trustee Exams and School for Swiss Certified Accountants, Zurich (CH)
June–December 2023, interim Chief Financial Officer at Master Builders Solutions; 2021–2022 Chief Financial Officer of RWDC Industries Limited (SG/USA); 2016–2019 Executive Vice President and Chief Financial Officer of LyondellBasell Industries1 (NL/USA); 2011–2015 Group Chief Financial Officer, member of the Executive Committee of Holcim/LafargeHolcim1(CH); 2003–2010 Chief Financial Officer of Holcim Inc. (USA); 2002–2003 Chief Financial Officer of Apasco S.A. de C.V.1) (MX); 1996–2002 Head Corporate Controlling of Holcim Group Support Ltd. (CH); 1988–1996 Senior Manager of Price Waterhouse (CH/HK); 1983–1987 Cantonal Tax Authorities, Thun (CH)
Since 2024 Member of the Board of Directors and Chair of the Audit Committee of Sika AG1, Switzerland; since 2023 Member of the Board of Directors and Chair of the Audit Committee of Solvay SA1, Belgium; 2022–2023 Board and Audit Committee Member of Quotient Limited1, Jersey, Channel Islands; 2013–2015 Board and Audit Committee Member of Huaxin Cement Co., Ltd1 (CN); 2008–2010 Founding Member of the Swiss American Chamber of Commerce, Boston Chapter (USA)
Member Audit Committee
Swedish citizen
Advanced Management Program, Harvard Business School, Boston (USA); M.Sc. Engineering Physics, Royal Institute of Technology, Stockholm (SE); B. Sc. Economics, University of Stockholm (SE)
2015–2024 President and CEO of ROCKWOOL Group1 (DK); 2008–2015 with ABB1 as Group Senior Vice President and Head of Business Unit Network Management (CH); 2005–2008 with Imerys1 as Executive Vice President and Head of Business Group Performance Minerals & Pigments (BE); 1992–2005 with ABB1 in different positions (CH, SE, ZA)
Since 2018 member of the Advisory Board of NREP (DK); since 2017 Chairman of the BoD of Randers Reb (DK); since 2016 member of the Confederation of Danish Industry Council (DK); since 2015 member of the BoD of Flumroc (CH), an affiliate of ROCKWOOL Group1
Member Nomination and Compensation Committee
German citizen
Dr. rer. pol., EBS University (DE); Master of Science in General Management, EBS University (DE); MBA, Pepperdine University (CA/USA)
Since 2017 Managing Director KARL München GmbH & Co. KG (DE); since 2014 Executive Board member Mankel Family Office GmbH (DE); 2010–2013 research assistant, EBS University (DE); since 2009 shareholder dormakaba Holding GmbH + Co. KGaA (DE)
Since 2008 Management Board member of the foundation “Rudolf Mankel Stiftung” (DE)
Member Audit Committee
German citizen
Universities of Tübingen and Bonn (DE); attorney-at-law, admitted to the bar in 1990
Partner since 1991, Managing Partner from 2008 until 2021 of the law and tax consultancy firm Heuking Kühn Lüer Wojtek (DE/ CH)
Chairman of the Supervisory Board of dormakaba Holding GmbH + Co. KGaA (DE); Chairman of the Supervisory Board of Familie Mankel Industriebeteiligungs GmbH + Co. KGaA (DE); Chairman of the Advisory Board Coroplast Fritz Müller GmbH & Co. KG (DE); Member of the Supervisory Board of ara AG (DE); Vice Chairman of the Advisory Board of Hoberg & Driesch Röhrenhandel GmbH & Co. KG (DE); Vice Chairman of the BoD Chiron-Werke SE (DE); Member of the Supervisory Board of WIBU Wirtschaftsbund Sozialer Einrichtungen eG (DE), Chairman of the Supervisory Board of Autohaus Adelbert Moll GmbH & Co KG (DE)
Singaporean citizen
Doctor of Philosophy in Traffic Engineering & Network Management, Technical University of Denmark (DK); Master of Science in Operation Research, Technical University of Denmark (DK); Bachelor of Science in Mathematics, Beijing Normal University (CN)
From October 2020 until April 2022 CEO China of Afiniti; January–June 2020 Interim CEO of Voss (USA); 2016–2018 Group Vice President, COO of Wanda Internet Technology Group (CN); 2014–2015 Chief Business Officer of Qihoo 3601 (CN); 2008–2013 Corporate Vice President and President Greater China of Google1 (USA); 2002–2007 CEO China of SK Telecom1 (KR); 2000–2001 General Manager Greater China of FreeMarkets (USA); 1999–2000 General Manager China Operations of SITA Communications (CH); 1997–1999 General Manager Telecom Division of Lion Group (MY); 1994–1997 Country Director Greater China of Singapore Telecommunications1 (SG)
Since 2014 independent non-executive Director, Chairman of the Remuneration Committee of the Board of Digital China Holdings1 (HK); 2013–2020 Member of the Board of Trustees of Beijing Normal University Education Fund (CN); 2014–2018 independent non-executive Director of China Eastern Airlines1 (CN); 2014–2016 independent non-executive Director of ARM Holdings (UK); 2005–2007 independent non-executive Director of TTP Communications (UK)
Member Nomination and Compensation Committee
US citizen
Carnegie Mellon University, M.S., Industrial Administration, 1992; Rensselaer Polytechnic Institute, B.S., Mechanical Engineering, 1985
Since 2015 Board Member, between 2015–2024 President & CEO and between 2014–2015 President & COO at Convergint; General Electric Company1: 2003–2006 Business Unit Leader, Advanced Communication Systems; GE Rail; 2001–2003 Commercial Leader, Americas, GE Silicones; 1997–2001 Northeast Regional Manager, GE Silicones; 1992–1997 Corporate Auditor; 1987–1992 Account Manager, GE Plastics; 1986–1987 Sales Development Specialist, GE Plastics; 1985–1986 Sales Engineer, GE Power Systems.
Convergint: Since 2014 Member of the Board of Directors
Member Nomination and Compensation Committee
Swiss citizen
lic. iur. University of Zurich (CH), attorney-at-law, admitted to the bar in 1996; SEP Stanford Executive Program, Stanford University (USA); Corporate Directorship Certificate, Harvard Business School (USA)
Since 2007 Partner at Kellerhals Carrard (CH); 2002–2007 Senior Associate Bär&Karrer AG (CH); 1999–2002 Senior Manager Andersen Legal LLC (CH)
Since 2023 Member of the Board at Belimo Holding Inc.1 (CH); since 2019 Member of the Board at Alcon Inc.1 (CH); since 2018 Member of the Board at Reichle Holding Inc. (CH); since 2018 Member of the Board at Graubündner Kantonalbank1 (CH).
US citizen
Rochester Institute of Technology, M.S., Software Development & Management, 1993; B.S., Computer Engineering, 1989
Eaton Corporation PLC1: since 2015 SVP & Chief Technology Officer and since 2020 SVP, Software R&D and Chief Technology Officer, Electrical Sector; United Technologies Corporation1: 2013–2015 VP, System & Controls Engineering, UTC Building & Industrial Systems Division;
2011–2013 VP, Product Development, Automation Control Solutions, UTC Climate, Controls & Security Systems Division; 2007–2011 Chief Technology Officer, Global Security Products, UTC Fire & Security Corporation; 2005–2007 Chief Technology Officer, Lenel Systems International, Inc.; Lenel Systems International, Inc.(acquired by United Technologies in 2005): 1991–2005 Chief Technology Officer; VP, Engineering; Eastman Kodak1: 1989–1991 Senior Software Architect, Edicon Systems Division; 1988–1989 Software Application Engineer, Edicon Systems Division
None.