The Board of Directors is proposing Svein Richard Brandtzæg to be elected as new independent member.
Norwegian citizen, age 64
Education
Master of.Science, Norwegian University of Science and Technology/NTNU, Materials and Chemical Engineering, Trondheim, Norway, 1981.
Foundation Program in Business Administration (Bedriftsøkonom), Norwegian School of Management/Bedriftsøkonomisk Institutt, Trondheim, Norway, 1983.
PhD, Norwegian University of Science and Technology/NTNU, Institute of Inorganic Chemistry, Trondheim, Norway, 1985.
Post Doc., University of Auckland, Institute of Chemical and Materials Engineering, Auckland, New Zealand, 1989.
Executive positions
2021-Pres. Member of the Board of Directors, Mondi Plc,
UK
2021-Pres. Vice Chair of the Council of Ethics of The Norges Bank Investment Management, Norway
2020-Pres. Vice Chair of the Board of Directors, Den Norske Bank (DnB) ASA, Norway
2020-Pres. Vice Chair of the Board of Directors, Swiss Steel Holding, Switzerland
2019-Pres. Member of the Board of Directors Eramet Norway AS, Norway
2019-2022 Chair of the Board of Directors, Veidekke ASA, Norway
2019-2020 Head of Norwegian Government Committee on Business and Industry development in Norway (Dirstriktsnæringsutvalget), Norway
dormakaba Holding AG l Hofwisenstrasse 24, 8153 Rümlang, Switzerland l T: +41 44 818 90 11 l www.dormakabagroup.com
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2019-2021 Member of the Board of Directors SCR Sibelco, Belgium
2019-2020 Member of the Norwegian Government Committee on New Ethical, Guidelines for the Norges Bank Investment Management (Norwegian Wealth Fund), Norway
2014-2020 Chairman of the Board of Directors, Norwegian University of Science and Technology (Elected by the Norwegian Government), Norway
2013-2016 Chairman of the Board of Directors, Norway
2012-2019 Norwegian representative in the Bilderberg Meetings Steering Committee, Norway
2009-2019 Member of the European Roundtable for Industrialists, Chairman of the Energy and Climate Working Group 2017-2019
2009-2019 President & CEO of Norsk Hydro ASA, Norway
2006-2009 Executive Vice President, Norsk Hydro ASA, Member of Corporate Management Board, President of Aluminium Products Business Area, Norway
1985-2000 R&D , commercial and operational management positions in Norsk Hydro ASA
dormakaba Holding AG l Hofwisenstrasse 24, 8153 Rümlang, Schweiz l T: +41 44 818 90 11 l www.dormakaba.com
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DORMA+KABA Holding AG published this content on 31 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2022 07:19:08 UTC.
Dormakaba Holding AG is a Switzerland-based company engaged in the provision of access solutions and systems in the security industry. The Company operates in three business segments: the Access + Data Systems segment products range from mechanical and mechatronic lock cylinders, networked access control solutions, pushbutton locks, digital locking systems, access control and management software, card readers, and hotel locking systems to electronic high-security locking solutions, Automated Teller Machine (ATM) locks, transit and cargo security products, as well as locks and cylinders for Original Equipment Manufacturer (OEM) use; the Key Systems segment offers products, ranging from keys, key blanks and transponder keys to mechanical, electronic and (semi-)industrial key cutting and origination machines, as well as duplication equipment, and Other segment includes operations involving contactless identification systems, which are based on Legic smartcard technology.
DORMAKABA HOLDING AG 
