20% - Assa Abloy

Gustaf Douglas
Melker Schörling
Carl-Henric Svanberg
Carl Douglas
Per-Olof Eriksson
Lotta Lundén
Board
Corporate governance report
45
Board members elected at the 2007 Annual General Meeting
Gustaf Douglas, Chairman.
Board member of ASSA ABLOY AB since 1994.
Born 1938.
MBA, Harvard Business School.
Principal shareholder of Investment AB Latour and SäkI AB. Self-employed since 1980.
Other appointments: Chairman of Investment AB Latour and SäkI AB and Vice Chairman of Securitas AB.
Board member of Securitas Direct AB, Stiftelsen Svenska Dagbladet and the Swedish Conservative Party.
Shareholdings (including family and through companies):
6,746,425 Series A shares and 19,450,000 Series B shares through Investment AB Latour, and 7,118,818 Series A
shares and 2,300,000 Series B shares through SäkI AB.
Melker Schörling, Vice Chairman
Board member of ASSA ABLOY AB since 1994.
Born 1947.
Master of Business Administration, Gothenburg School of Economics.
CEO of a number of companies, including Securitas AB 1987–1992 and Skanska AB 1993–1997.
Other appointments: Chairman of MSAB, AarhusKarlshamns AB, Hexagon AB, Securitas AB and Securitas Systems AB.
Board member of Hennes & Mauritz AB.
Shareholdings (including family and through companies): 5,310,080 Series A shares and 9,404,734 Series B shares.
Carl-Henric Svanberg, Vice Chairman
Board member of ASSA ABLOY AB since 1994.
Born 1952.
Master of Engineering, Linköping University, and Bachelor of Economics, Uppsala University.
President and CEO of Telefonaktiebolaget LM Ericsson.
President and CEO of ASSA ABLOY AB 1994–2003.
Other appointments: Chairman of Sony Ericsson Mobile Communications AB. Board member of Melker Schörling AB,
Svenskt Näringsliv and Uppsala University. Carl-Henric Svanberg has been awarded honorary doctorates by Luleå
University of Technology and Linköping University.
Shareholdings (including family and through companies): 3,920,031 Series B shares.
Carl Douglas
Board member of ASSA ABLOY AB since 2004.
Born 1965
Bachelor of Arts.
Self-employed.
Other appointments: Board member of Securitas AB, Securitas Systems AB, Swegon AB and SäkI AB.
Shareholdings (including family and through companies): —
Per-Olof Eriksson
Board member of ASSA ABLOY AB since 1995.
Born 1938.
Master of Engineering, Honorary Doctor of Technology.
President and CEO of Sandvik AB 1984–1994, various posts in the Sandvik Group 1965–1984.
Other appointments: Chairman of Callans Trä AB, Cross Country Systems AB, Odlander, Fredriksson & Co and OFP V
Advisor AB. Board member of Kamstrup-Senea AB, AB Volvo, Investmentbolaget Öresund, Södersjukhuset AB, Biotage
AB and Elkem AS. Member of the Royal Swedish Academy of Engineering Sciences.
Shareholdings (including family and through companies): 12,000 Series B shares.
Lotta Lundén
Board member of ASSA ABLOY AB since 2003.
Born 1957.
Bachelor of Economics.
Founder of and partner in Konceptverkstan since 2004, General Manager of Coop Forum Sweden 2002–2003,
Purchasing Director and later President and CEO of Guldfynd/Hallbergs Guld 1999–2001, various posts mainly in
marketing and sales in IKEA in Sweden and abroad 1980–1991 and 1994–1998.
Other appointments: Board member of Bergendahls Gruppen AB, Expanda AB, Swedish Trade Council, Borås Wäfveri
AB, Green Cargo AB, Akademibokhandeln AB, Twilfit and Sven-Axel Svenssons Bijouterier AB.
Shareholdings (including family and through companies): —