Member of the main board of the Group since 2025
Born 1966

Education
Bachelor of Science in Applied Chemistry, University of Strathclyde. 

Other board and executive positions
Board member, deputy-chair and senior independent director, chair of the audit committee, member of the nomination and governance committee as well as member of the reputation and responsibility committee, Pearson plc. Board member and chair of the audit, risk and compliance committee of Sandoz Group AG. Board member, Fourpointthree Limited. Trustee and member of the investment committee, Leverhulme Trust. Member of the CFO advisory board, Watershed Inc. Member of the development board, Theirworld. Member of the advisory board, Strathclyde University’s centre for Sustainable Business. 

Previous board and executive positions
CEO, executive director and various other leadership positions, Unilever plc. Vice chair, Task Force for Climate Related Financial Reporting. 

Shareholding in the Company
Graeme Pitkethly holds no shares in Verisure. In connection with the listing, Graeme Pitkethly will acquire EUR 1,000,000 of shares in the Company at the Offering Price.