Members of the Board of Directors of Kaba Group

Name / Position	Entry	Remaining Term

Ulrich Graf Chairman, executive	1989	2011
Rolf Dörig Vice-Chairman, non-executive	2004	2010
Heribert Allemann non-executive	2006	2012
Maurice P. Andrien non-executive	2001	2010
Riet Cadonau non-executive	2006	2011
Karina Dubs-Kuenzle non-executive	2001	2010
Klaus Schmidt non-executive	2005	2011