3i Infrastructure PLC Directorate Change (9868V)
November 09 2017 - 2:02AM
UK Regulatory
TIDM3IN
RNS Number : 9868V
3i Infrastructure PLC
09 November 2017
9 November 2017
Directorate changes
3i Infrastructure plc (the "Company") Directorate changes
The Company announces that it has approved the appointment of
Robert Jennings CBE as a non-executive Director, to take effect on
1 February 2018 or, if later, the date on which the Jersey
Financial Services Commission confirms that it has no objection to
such appointment.
Robert brings an in-depth understanding of investing in
Infrastructure with over 20 years' experience in the infrastructure
sector. He is currently Chairman of Sequoia Economic Infrastructure
Income Fund Limited and a non-executive director of Crossrail
Limited and was until February of this year Chairman of Southern
Water. Robert was previously a managing director of UBS Investment
Bank and was joint head of the Bank's Infrastructure Group until
2007.
The Company also announces the resignation of Steven Wilderspin
as a non-executive Director to take effect on 31 December 2017.
Steven has been a Board member since 20 September 2007 and is
currently the Chairman of the Audit and Risk Committee. Wendy
Dorman will take over as Chairman of the Audit and Risk Committee
with effect from 1 January 2018.
Richard Laing, 3i Infrastructure's Chairman, said:
"I am delighted that Robert has agreed to join the Board.
Robert's deep expertise and experience, particularly in
infrastructure, will be invaluable to the Company.
On behalf of the Board, I would like to thank Steven for his
committed service over the last 10 years. In particular,
I am grateful for his work as Chairman of the Audit and Risk
Committee and we wish him all the best for the future."
For further information, please contact:
Richard Laing, Chairman, 3i Tel: 01534 847 410
Infrastructure plc
Thomas Fodor, investor enquiries Tel: 020 7975 3469
Kathryn van der Kroft, press Tel: 020 7975 3021
enquiries
This information is provided by RNS
The company news service from the London Stock Exchange
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