Thomas Zimmermann 

Swiss citizen, is a non-executive member of the Board of Directors as well as a member of the Audit Committee of Kaba Holding AG. He lives on a private income. From 1994 to 1997, Thomas Zimmermann was director of private banking operations Switzerland at Swiss Bank Corporation. Before, he was a director with Credit Suisse in Zurich and served foreign multi-national companies and Swiss institutional investors. Thomas Zimmermann studied at the Technical University of Zurich (Swiss Federal Institute of Technology ETH) and has a degree in engineering. He received an MBA from the Harvard Business School in Cambridge (Massachusetts, USA).