Position:
Member of the Board of Directors as of August 2024

Nationality:
Swiss citizen

Date of birth:
March 22, 1964

Education:
MBA University of St. Gallen (HSG), St. Gallen, Switzerland

Curriculum Vitae:
Kaspar Kelterborn (1964, Swiss citizen, Master of Business Administration) has been a non-executive member of the Board of Directors since August 2024. From 1992 to 2002, he held various senior management positions at Clariant International AG in Switzerland and abroad, including Venezuela, Spain, Singapore and the UK. From 2003 to 2005, he was CFO and member of the Group Executive Board of the Unaxis Group (today OC-Oerlikon) and from 2006 to 2021 he was active as CFO and member of the Group Executive Board of the Conzzeta Group. In 2022, Kaspar Kelterborn took over the position of CFO of the Dormakaba Group on an interim basis and since 2023 he has been working as an independent management consultant. Kaspar Kelterborn has been a member of the Board of Directors of CPH Group AG since 2015, where he also chairs the Audit Committee. In addition, he is a member of the Board of Directors of Burckhardt Compression AG, Wipf Holding AG, Karl Bubenhofer AG and Perlen Industrieholding AG.