Ulrich Graf 

Swiss citizen, has been executive Chairman of the Board of Directors since 2006 and a member of the Compensation and Nomination Committees of Kaba Holding AG. He also serves as Chairman of the Board of Directors of Dätwyler Holding AG, Altdorf, Griesser AG, Aadorf, and Fr. Sauter AG, Basle, and is a Director of Georg Fischer AG, Schaffhausen, and Feller AG, Horgen. Furthermore, he is a member of the Board of Trustees of REGA (Swiss Air-Rescue) and of the Supervisory Board of DEKRA e.V. (Stuttgart, Germany). Ulrich Graf studied at the Swiss Federal Institute of Technology (ETH), and he holds a degree in electrical engineering. Until 2006, he was President and CEO of Kaba Holding AG.