Market Closed -
Swiss Exchange
11:30:10 2024-05-02 am EDT
5-day change
1st Jan Change
484
CHF
-1.33%
+2.33%
+6.61%
Dormakaba : Corporate Governance Roadshow AGM 2023
September 11, 2023 at 06:15 am EDT
Corporate
Governance
Roadshow
AGM 2023
S v e i n R i c h a r d B r a n d t z a e g -
C h a i r m a n o f t h e B o a r d o f D i r e c t o r s
Introduction
Full Year results 2022/23
Board of Directors
Sustainability
Compensation System
dormakaba - Corporate Governance Roadshow - AGM 2023
2
dormakaba - Corporate Governance Roadshow - AGM 2023
Introduction
Introduction Svein Richard Brandtzaeg
Personal Information:
Norwegian Citizen
Chair of Board of Directors, dormakaba, since 01.05.2023
Career
•
Since 2021 Mondi Plc, Member of Board of Directors, United Kingdom;
Board
• Since 2020 Swiss Steel Holding, Vice Chair of the Board of Directors, Switzerland;
•
2020-2023 Den norske Bank (DnB) ASA, Vice-Chair of the Board of Directors, Norway;
Positions
•
2019-2022 Veidekke ASA, Chair of the Board of Directors, Norway;
• 2019 - 2020 SCR Sibelco, Member of the Board of Directors, Belgium;
• 2014-2020 Norwegian University of Science and Technology Chairman of the Board of Directors, (Elected by the Norwegian Government);
• 2013-2016 Chairman of the Board of Directors, Sapa AS, Norway
• 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
Executive
Business Area, Norway;
• 2003-2006 President, Hydro Aluminium Rolled Products, Cologne, Germany;
Career
• 2002-2003 President, Hydro Aluminium Metal Products, Oslo, Norway;
• 2000-2001 President, Hydro Magnesium, Brussels, Belgium;
• 1985-2000 R&D, commercial and operational management positions in Norsk Hydro ASA
• Since 2023 The Norges Bank Investment Management, Chair of the Council of Ethics, Norway;
• 2019-2021 Norwegian Government Committee on Business and Industry development, Head of Norwegian Government Committee on
External
Business and Industry development in Norway (Dirstriktsnæringsutvalget), Norway;
•
2019-2020 Member of the Norwegian Government Committee on New Ethical, Guidelines for the Norges Bank Investment Management
Activities
(Norwegian Wealth Fund), Norway;
•
2012-2019 Norwegian representative in the Bilderberg Meetings Steering Committee, Norway;
• 2009-2019 Member of the European Roundtable for Industrialists, European Union;
• 2017-2019 Chairman of the Energy and Climate Working Group, European Union
dormakaba - Corporate Governance Roadshow - AGM 2023
4
Introduction
dormakaba - we make access in life smart and secure
Top three position in the
Broad offering of products,
worldwide market for access and
Around 16,000 employees
solutions and services for secure
security solutions
access to buildings and rooms from a
worldwide
single source
About 2.8 billion Swiss francs in
With an experience of more
Innovation leader in
sales . dormakaba is listed at the
than 150 years with a
our industry like
SIX Swiss Exchange (DOKA)
presence in more than 130
mobile access and
countries
cloud-based solutions
dormakaba - Corporate Governance Roadshow - AGM 2023
5
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Original Document
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Disclaimer
DORMA+KABA Holding AG published this content on 11 September 2023 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 11 September 2023 10:14:04 UTC .
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23-03-07
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23-03-07
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23-03-07
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23-01-14
CI
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MT
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22-08-31
CI
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22-08-31
CI
Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
More charts
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.
More about the company
Last Close Price
490.5
CHF
Average target price
478
CHF
Spread / Average Target
-2.55%
Consensus
1st Jan change
Capi.
+6.61% 2.23B -4.64% 42.67B -3.50% 10.59B -2.49% 8.14B -2.49% 5.86B +4.84% 2.82B +9.83% 1.75B +4.48% 1.52B +21.90% 1.48B -0.33% 1.46B
Security & Surveillance
+951% of historical performance
More than 20 years at your side
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