Carolina Dybeck Happe

Carolina Dybeck Happe

Chief Financial Officer ASSA ABLOY AB

Ms. Carolina Dybeck Happe, born on July 26, 1972 in Stockholm, Sweden, holds a Master of Science in Business and Economics.

At the beginning of her career, Ms. Dybeck Happe held various positions with EF Education First Ltd. in the United States, Switzerland and Russia. From 2000 to 2002, she was Chief Financial Officer of Establish AB in Sweden. In 2002, she joined ASSA ABLOY in Germany as Chief Financial Officer for the Germanspeaking regions; in 2007, she went to ASSA ABLOY in the United Kingdom, where she served as Chief Financial Officer for Europe, the Middle East and Africa. In 2011 she went to Trelleborg AB in Sweden, where she served as Chief Financial Officer. Since 2012 she is in her current position as Chief Financial Officer of ASSA ABLOY AB, a publicly listed company in Sweden.

Member of the Supervisory Boards of E.ON SE since 2016; term will end at the close of the Annual General Meeting in 2023.

Specific expertise and experience for membership on the Supervisory Board of E.ON SE:

Ms. Dybeck Happe is an acknowledged financial expert who has leveraged her professional expertise and cultural skills to restructure international businesses while integrating and standardizing processes and governance. She has a keen understanding of the development of sales units with technical competence and the further development of traditional products and services in the context of digitization. Since she spent several years in the United States, Switzerland, Moscow, Berlin and London, Ms. Dybeck Happe has experience in various cultures.

Other supervisory board seats:

+ ASSA ABLOY Asia Holding AB (Chair)1
+ ASSA ABLOY East Europe AB (Chair)1
+ ASSA ABLOY Entrance Systems AB (Chair)1
+ ASSA ABLOY Financial Services AB (Chair)1
+ ASSA ABLOY Finans AB (Chair)1
+ ASSA ABLOY Kredit AB (Chair)1
+ ASSA ABLOY Mobile Services AB (Chair)1

1Internal ASSA ABLOY Membership

The supervisory board seats are marked as follows:
* Membership in other statutory supervisory boards
+ Membership in comparable German and foreign supervisory bodies of corporations
Listed companies and seats on boards of Group companies are marked as such.

Information as of May 2018