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 multinational 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).