CEO
German citizen
Business Administration, (Econ.), University of St. Gallen, Switzerland;
Attorney, Law, University of Konstanz, Germany; Master of Science (M.Sc.),
dormakaba Group1 (CH): Since 2024 CEO; 2009–2018 CEO, KUKA Inc.1 (DE); 1999–2008 various positions at Morgan Stanley, Deutsche Bank and Lehman Brothers
Since 2022 Member of the Board of Directors of Fox Robotics Inc. (USA); since 2008 Founder and Chairman of the Board of Directors of Rinvest Ltd. and Rinvest Digital Ltd. (CH); 2019–2022 Chairman of the Board of Directors of Unternehmensgruppe Theo Müller S.e.c.s. (DE)
CFO
Swiss, Swedish & Norwegian citizen
Master of Science (M.Sc.) in Business Administration (International Finance & Accounting), University Växjö (SE);
Since 2022 CFO of dormakaba Group1 (CH); 2018–2022 Chief Financial Officer and Member of the Executive Board and January 2021-March 2022 Chief Executive Officer ad interim of Bilfinger SE1 (DE); 2016–2018 Group Chief Financial Officer of Bucher Industries Group1 (CH); 2014–2016 Group Chief Financial Officer and Deputy Chief Executive Officer of SR Technics Group (CH); 2007–2014 CFO, Vice President Finance of Pöyry Energy Business Group and Pöyry Management Consulting Business Group (CH); 2005–2007 Group CFO and Deputy CEO of Zeag Group (Spreitenbach, Switzerland); 1996–2005 CFO/Finance Director of Amcor Rentsch & Closures1 (CH/GE/CA)
Since 2021 Member of the Board of Directors and Chair of the Audit Committee, About You Group1 (DE); since 2018 Member of the Board of Directors and member of the Audit Committee and since 2021 Chair of the Audit Committee of Emmi Group1 (CH)
President Region Europe & Africa (Chief Commercial Officer as of 1 July 2023)
British citizen
B.Sc. (Hons) in Combined Sciences, University of Glamorgan (UK)
dormakaba Group1 (CH): since 2022 President Europe & Africa (2020–2021 COO Access Solutions EMEA and member of the EC) (CH); 2016–2019 Senior Vice President UK, Ireland and Benelux dormakaba; 2014–2015 Senior Vice President Market North Nordics Kaba and 2010–2019 Managing Director Kaba UK; 2008–2009 Contracting Business Director Kaba UK; 2007–2008 Sales and Marketing Director Surelock McGill (UK); 2005–2006 Sales & Marketing Director EDM Group (UK)
Guild of Architectural Ironmongers (UK): Director since 2021.
Chief Marketing & Products Officer (Chief Innovation Officer as of 1 July 2023)
Swiss and Spanish citizen
Master’s in Business Engineering, University of St. Gallen (CH); Haas Business School, Berkeley (USA); Master’s in Economics, University of Basel (CH); MSc (Diplom-Ingenieur FH), University of Applied Science in Augsburg (DE); MBA, Rotterdam School of Management Erasmus University (NL)
dormakaba Group1 (CH): since April 2022 Chief Marketing & Products Officer (2022–2023 Global Head Automation, Product and Solutions, 2015–2021 Global Business Owner Entrance Systems, AS DACH; 2012–2015 International Business Development and Region Manager CEERT/MEA Kaba Management and Consulting AG (CH); 2009–2011 Region Manager South and 2000–2009 Consejero Delegado / General Manager of Iberkaba, S.A. / Kaba Italia S.a.r.l. (SP and IT); 1992–2000 various roles in management positions in LECTA Group (SP)
None.
President Key & Wall Solutions (President Key & Wall Solutions and OEM as of 1 July 2023)
Italian citizen
Economics Degree, Bocconi University (IT)
dormakaba Group1 (CH): since 2022 President Key & Wall Solutions (2017–2021 COO Key & Wall Solutions and member of the EC); 2015–2017 COO Key Systems and member of the EC; 2011–2015 member of the EC of Kaba Group1 (CH); since 2013 Head of Division Key Systems and 2011–2013 Head of Division Key Systems EMEA/AP/SAM; Whirlpool EMEA (IT): 2004–2011 General Manager Middle East, Africa + Turkey, since 2010 also of Central Europe; 2000–2004 Customer Service Regional Director, South, Central + East Europe, Middle East + Africa; 1994–2000 European Procurement Manager; 1988–1994 various positions in industrial and logistics operations; 1986–1988 Procurement and Planning Assistant Imbal (IT)
None