People: Assa Abloy AB (ASSAb.ST)

ASSAb.ST on Stockholm Stock Exchange

340.00SEK
11:29am EDT
Price Change (% chg)

-6.40kr (-1.85%)
Prev Close
346.40kr
Open
347.20kr
Day's High
348.50kr
Day's Low
339.30kr
Volume
857,928
Avg. Vol
723,813
52-wk High
361.30kr
52-wk Low
279.80kr

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Summary

Name Age Since Current Position

Lars Renstrom

63 2012 Independent Chairman of the Board

Johan Molin

55 2006 Chief Executive Officer, President, Head of Global Technologies, Director

Carl Douglas

49 2012 Independent Vice Chairman of the Board

Carolina Dybeck Happe

41 2012 Executive Vice President, Chief Financial Officer

Ulf Sodergren

60 2006 Executive Vice President, Chief Technology Officer

Denis Hebert

57 Executive Vice President, Head of Global Technologies Business Unit HID Global

Thanasis Molokotos

55 2003 Executive Vice President, Head of Americas Division

Jonas Persson

44 Executive Vice President, Head of Asia Pacific division

Tim Shea

54 Executive Vice President, Head of Global Technologies business unit ASSA ABLOY Hospitality

Juan Vargues

54 2005 Executive Vice President, Head of Entrance Systems division

Tzachi Wiesenfeld

55 2006 Executive Vice President, Head of EMEA Division

Seppo Liimatainen

63 2003 Director, Employee Representative

Mats Persson

58 1994 Director, Employee Representative

Ulrik Svensson

53 2008 Director

Birgitta Klasen

65 2008 Independent Director

Eva Lindqvist

56 2008 Independent Director

Sven-Christer Nilsson

67 2001 Independent Director

Jan Svensson

58 2012 Independent Director

Niklas Ribbing

Head of Investor Relations

Biographies

Name Description

Lars Renstrom

Mr. Lars Renstrom has served as Chairman of the Board of Directors at Assa Abloy AB since April 25, 2012. He has been Independent Member of the Company's Board of Directors since April 24, 2008. In 2012, he was appointed to the post of chairman of the Company's Remuneration Committee. Additionally to his current duties at the Company, since 2004, he has occupied the post of President and Chief Executive Officer of Alfa Laval AB. He was President and Chief Executive Officer of Seco Tools AB between 2000 and 2004. He was President and Head of Division of Atlas Copco Rock Drilling Tools between 1997 and 2000. Prior to this, he held a number of senior positions within ABB and Ericsson. He is Member of the Boards of Alfa Laval AB and TeliaSonera AB. Mr. Lars Renstrom holds a Master of Science degree in Engineering, and a Bachelor of Science degree in Business Administration and Economics.

Johan Molin

Mr. Johan Molin has served as Chief Executive Officer (CEO) and President of Assa Abloy AB since 2005. Since 2006 he has also been Member of the Company's Board of Directors. He is also Head of Global Technologies at the Company. Additionally to hie current duties at the Company, he is Chairman of the Board of Directors of Nobia AB. He was CEO of Nilfisk-Advance between 2001 and 2005. He also held various posts, mainly within Finance and Marketing, and was later Divisional Head of the Atlas Copco Group between 1983 and 2001. Mr. Johan Molin holds a Bachelor of Science degree in Business Administration and Economics.

Carl Douglas

Mr. Carl Douglas has served as Independent Vice Chairman of the Board of Directors at Assa Abloy AB since April 25, 2012. He he has been Independent Member of the Company's Board of Directors since April 27, 2004. He is self-employed. Additionally to his current duties at the Company, he serves as Vice Chairman of Securitas AB, and Member of the Board of Investment AB Latour and Swegon AB. Mr. Carl Douglas holds a Bachelor of Arts degree.

Carolina Dybeck Happe

Ms. Carolina Dybeck Happe has served as Executive Vice President and Chief Financial Officer of Assa Abloy AB since March 1, 2012. She holds a Master's degree in Finance.

Ulf Sodergren

Mr. Ulf Sodergren has served as Executive Vice President and Chief Technology Officer at Assa Abloy AB since 2006. He was previously Vice President of Operations at the Company until 2003. He has been employed by the Company since 2000. Mr. Ulf Sodergren holds a Master of Science degree in Engineering, and a Bachelor of Science degree in Business Administration and Economics.

Denis Hebert

Mr. Denis Hebert serves as Executive Vice President and Head of Global Technologies Business Unit HID Global at Assa Abloy AB. He has been employed by the Company since 2002. He holds a Bachelor of Commerce degree, as well as a Master of Business Administration degree.

Thanasis Molokotos

Mr. Thanasis Molokotos has served as Executive Vice President and Head of Americas Division at Assa Abloy AB since 2003. He was previously President and Chief Executive Officer of Assa Abloy North America Architectural Hardware Group within the Company until 2003. He has been employed by the Company since 1996. Mr. Thanasis Molokotos holds a Master of Science degree in Engineering.

Jonas Persson

Mr. Jonas Persson serves as Executive Vice President and Head of Asia Pacific Division at Assa Abloy AB. He has been employed by the Company since 2009. He holds a Master of Science degree in Engineering.

Tim Shea

Mr. Tim Shea serves as Executive Vice President and Head of Global Technologies Business Unit ASSA ABLOY Hospitality at Assa Abloy AB. He joined the Company in 2004. He holds a degree in Mechanical Engineering, as well as Master of Business Administration degree.

Juan Vargues

Mr. Juan Vargues has served as Executive Vice President and Head of Entrance Systems division at Assa Abloy AB since 2005. He joined the Company in 2002. He holds a degree in Mechanical Engineering, as well as a Master of Business Administration degree.

Tzachi Wiesenfeld

Mr. Tzachi Wiesenfeld has served as Executive Vice President and Head of EMEA (Europe, the Middle East and Africa) Division at Assa Abloy AB since September 1, 2006. He joined the Company in 2000. He holds a Bachelor of Science degree in Industrial Engineering, as well as a Master of Business Administration degree.

Seppo Liimatainen

Mr. Seppo Liimatainen has served as Member of the Board of Directors of Assa Abloy AB since 2003. He is a Employee Representative on behalf of the Federation of Salaried Employees in Industry and Services.

Mats Persson

Mr. Mats Persson has served as Member of the Board of Directors of Assa Abloy AB since 1994. He is a Employee Representative on behalf of the Swedish Metal Workers' Union.

Ulrik Svensson

Mr. Ulrik Svensson has served as Member of the Board of Directors at Assa Abloy AB since April 24, 2008. He is also Chairman of the Company's Audit Committee. Additionally to his current duties at the Company, he occupies the post of Chief Executive Officer of Melker Schorling AB. He is also Member of the Boards of AarhusKarlshamn AB, Loomis AB, Hexagon AB, Hexpol AB and Flughafen Zuerich AG. He was Chief Financial Officer of Swiss International Airlines Ltd. between 2003 and 2006, Chief Financial Officer of Esselte AB between 2000 and 2003, and Controller/Chief Financial Officer of the Stenbeck Group's foreign telecommunication's ventures between 1992 and 2000. Mr. Ulrik Svensson holds a Bachelor of Science degree in Business Administration and Economics.

Birgitta Klasen

Ms. Birgitta Klasen has served as Independent Member of the Board of Directors at Assa Abloy AB since April 24, 2008. She is also Member of the Company's Audit Committee. Additionally to her current duties at the Company, she occupies the post of Independent IT (Information Technology) Consultant (Senior IT Advisor). She is Member of the Board of Directors of Acando AB and IFS AB. Between 2004 and 2005 she was Chief Information Officer and Head of Information Management at EADS (European Aeronautics Defense and Space Company). She also acted as Chief Information Officer and Senior Vice President of Pharmacia between 1996 and 2001, and prior to that, Chief Information Officer at Telia. She also held various posts at IBM between 1976 and 1994. Ms. Birgitta Klasen holds a Master of Science degree in Engineering.

Eva Lindqvist

Ms. Eva Lindqvist has served as Independent Member of the Board of Directors at Assa Abloy AB since April 24, 2008. Additionally to her current duties at the Company, she serves as Member of the Board of Tieto OY, Transmode AB, Episerver AB and Kungl. She is also Member of the Royal Swedish Academy of Engineering Sciences (IVA). She was Senior Vice President of Mobile Business at TeliaSonera AB between 2006 and 2007. Prior to that, she held several senior positions at TeliaSonera AB, such as President and Head of Business Operation International Carrier, as well as various posts within the Ericsson Group between 1981 and 1999. Ms. Eva Lindqvist holds a Master of Science degree in Engineering from Linkopings universitet, as well as a Bachelor of Science degree in Business Administration and Economics.

Sven-Christer Nilsson

Mr. Sven-Christer Nilsson has served as Independent Member of the Board of Directors at Assa Abloy AB since 2001. He is also Member of the Company's Remuneration Committee. Additionally to his current duties at the Company he is Chairman of the Swedish National Defense Materiel Administration (FMV), as well as a Member of the Board of Sprint Nextel Corporation and CEVA, Inc. He was President and Chief Executive Officer of Telfonaktiebolaget LM Ericsson between 1998 and 1999, and held various executive positions, mainly in Marketing and Management, within the Ericsson Group between 1982 and 1997. Mr. Sven-Christer Nilsson holds a Bachelor of Science degree.

Jan Svensson

Mr. Jan Svensson has served as Independent Member of the Board of Directors of Assa Abloy AB since April 25, 2012. He also serves as Chief Executive Officer of Investment AB Latour. He has held various positions within the Stenberg Group during the last 17 years including serving as Chief Executive Officer between 1981 and 2003. He also serves as Chairman of the Board of public listed companies such as Nederman Holding AB and Fagerhult AB og Oxegon AB and as Board Member of Loomis AB. He obtained a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm in 1981.

Niklas Ribbing

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