Rolf Dörig 

Swiss citizen, is the non-executive Vice- Chairman of the Board of Directors of Kaba Holding AG and a member of the Compensation and Nomination Committees. Rolf Dörig studied law at the University of Zurich, earning his Dr. iur., and obtained admission to the bar as an attorney-at-law in 1985. From 1986 to 2002, he held a number of various executive positions at Credit Suisse. As a member of the Group Executive Board, he was assigned responsibility for Swiss corporate and retail banking from 2000 onwards. In 2002, he held the position of Chairman Switzerland. Since November 2002 until May 2008, Rolf Dörig has been Chief Executive Officer of Swiss Life Group. Rolf Dörig is the Delegate of the Board of Directors of Swiss Life¹⁾, Vice-Chairman of the Boards of Directors of Adecco¹⁾, Chairman of the Board of Directors of Danzer AG, a member of the Executive Committee of economiesuisse, a member of the Board of Directors of the Zurich Chamber of Commerce and Chairman of the Grasshopper Club Zurich; all in Switzerland. 

¹⁾ listed company