Members of the Board of Directors of Kaba Group

Name / Position	Entry	Remaining Term

Ulrich Graf Chairman, executive	1989	2008
Rolf Dörig Vice-Chairman, non-executive	2004	2010
Heribert Allemann non-executive	2006	2009
Maurice P. Andrien non-executive	2001	2010
Riet Cadonau non-executive	2006	2009
Karina Dubs-Kuenzle non-executive	2001	2010
Kin Shek Ng non-executive	2006	2009
Klaus Schmidt non-executive	2005	2008
Thomas Zimmermann non-executive	1992	2009