Board of Directors

Board
Stefan Goetz
Stefan Goetz
Chair of the Board. Hellman & Friedman Partner
Austin Lally
Austin Lally
Chief Executive Officer. Board member
Dominique Reiniche
Dominique Reiniche
Senior Independent Director
Graeme Pitkethly
Graeme Pitkethly
Non-Executive Director. Audit Committee Chair
Sara Ohrväll
Sara Öhrvall
Non-Executive Director
Andrew Barron
Andrew Barron
Non-Executive Director
Cecilia Beck-Friis
Cecilia Beck-Friis
Non-Executive Director
Sam Kini - Member of the Verisure Board
Sam Kini
Non-Executive Director
Adrien Motte
Adrien Motte
Hellman & Friedman Partner. Board member
Casilda Aresti
Casilda Aresti
Hellman & Friedman Principal. Board member
Henry Ormond
Henry Ormond
GIC Head of European Private Equity. Board member
Carlos Ortega
Carlos Ortega
CEO Corporación Financiera Alba. Board member
luis_gil
Luis Gil
Board member

Updated information on shareholdings is published at least annually in connection with the Company’s annual report. Last updated with the publication of the 2025 Annual Report on 27 March 2026.