People: Assa Abloy AB (ASSAb.ST)

ASSAb.ST on Stockholm Stock Exchange

271.40SEK
8:07am EDT
Price Change (% chg)

-1.40kr (-0.51%)
Prev Close
272.80kr
Open
272.10kr
Day's High
272.80kr
Day's Low
270.20kr
Volume
279,343
Avg. Vol
991,545
52-wk High
276.30kr
52-wk Low
178.40kr

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Summary

Name Age Since Current Position

Lars Renstrom

 62 2012 Independent Chairman of the Board

Johan Molin

 54 2006 Chief Executive Officer, President, Head of Global Technologies, Director

Carl Douglas

 48 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

 52 2008 Director

Birgitta Klasen

 64 2008 Independent Director

Eva Lindqvist

 55 2008 Independent Director

Sven-Christer Nilsson

 69 2001 Independent Director

Jan Svensson

 57 2012 Independent Director
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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 held the position of Independent Member of the Board of Directors at Assa Abloy AB since April 25, 2012. He is also Member of the Company's Audit and Remuneration Committees. Additionally to his current duties at the Company, since 2003, he has served as President and CEO at Investment AB Latour. He is also Chairman of AB Fagerhult, Nederman Holding AB and Oxeon AB, as well as Board Member of Loomis AB, Investment AB Latour and Torma Systems ASA. Mr. Jan Svensson holds a Mechanical Engineering degree, as well as a Bachelor of Science degree in Business Administration and Economics.

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