International Public Partnerships Board Appointments (3150Z)
January 10 2020 - 2:00AM
UK Regulatory
TIDMINPP
RNS Number : 3150Z
International Public Partnerships
10 January 2020
board appointments
10 January 2020
In accordance with Listing Rule 9.6.11, International Public
Partnerships Limited (the "Company" or "INPP") announces that
Sally-Ann David and Meriel Lenfestey have been appointed to the
Board of the Company as non-executive Directors with effect from 10
January 2020.
Ms David and Ms Lenfestey will join the Board in advance of the
previously advised and planned departures from the Board of long
serving directors Mr John Stares and Mr John Whittle which are
expected to occur in March 2020 and at the June 2020 Annual General
Meeting respectively.
Michael Gerrard, Chairman, said "I and my fellow directors are
delighted to welcome Sally-Ann and Meriel to the Board. Sally-Ann
brings significant operational experience in the energy sector,
while Meriel brings knowledge of a broad range of businesses
including in the technology sector, together with investment trust
experience. Both will bring experience complementary to the
continuing Board members.
Effective Board succession is of the utmost importance and I am
confident that these appointments will ensure the continued
strength of the Company's governance notwithstanding the
exceptional service that has been rendered by our two departing
directors."
Biography for Sally-Ann David
Sally-Ann David has 34 years' experience of infrastructure
projects in the energy sector, including in international offshore
transmission systems and the challenges of the energy transition.
Having held senior positions within the power utility arena,
Sally-Ann is currently the Chief Operating Officer of Guernsey
Electricity Ltd and a director of Guernsey Electricity Ltd, the
Channel Islands Electricity Grid, as well as a director of several
charities.
Sally-Ann has no disclosures to make in accordance with Listing
Rule 9.6.13.
Biography for Meriel Lenfestey
Meriel Lenfestey brings strategic customer-focus and digital
experience from a range of organisations across the public, private
and third sectors. She founded, grew and sold a London based
customer experience consultancy with clients ranging from tech
start-ups to global corporations and governmental digital
programmes. She currently holds non-executive directorships within
infrastructure businesses, an airline and a charity, and is a
committee member for the Guernsey Institute of Directors.
In accordance with Listing Rule 9.6.13, Meriel is a
Non-Executive Director of Bluefield Solar Income Fund Limited
(BSIF), which was admitted to trading on the Main Market of the
London Stock Exchange on 12 July 2013.
ENDS.
For further information:
Erica Sibree/Amy Joslin
Amber Fund Management Limited +44 (0)20 7939 0558/0587
Hugh Jonathan
Numis Securities +44 (0)20 7260 1263
Ed Berry/Mitch Barltrop
FTI Consulting +44 (0) 20 3727 1046/1039
About International Public Partnerships ("INPP"):
INPP is a listed infrastructure investment company that invests
in global public infrastructure projects and businesses, which
meets societal and environmental needs, both now, and into the
future.
INPP is a responsible, long-term investor in 130 infrastructure
projects and businesses. The portfolio consists of utility and
transmission, transport, education, health, justice and digital
infrastructure projects and businesses, in the UK, Europe,
Australia and North America. INPP seeks to provide its shareholders
with both a long-term yield and capital growth.
Amber Infrastructure Group ("Amber") is the Investment Adviser
to INPP and consists over 125 staff who are responsible for the
management of, advice on and origination of infrastructure
investments.
Visit the INPP website at
www.internationalpublicpartnerships.com for more information.
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contact rns@lseg.com or visit www.rns.com.
END
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