24 April
2017
NB PRIVATE EQUITY
PARTNERS LIMITED
BOARD
CHANGES
The Board of NB Private Equity
Partners Limited ("NBPE" or the "Company") is pleased to announce
the appointment of Ms Trudi Clark as a non-executive director of
the Company with immediate effect. Ms Clark will replace Chris
Sherwell who has resigned today from the Board in accordance with
the Proposals outlined in the Company's Circular dated 28 March
2017.
Ms Clark, a Chartered Accountant
has over 30 year experience in the finance industry. Having
spent 10 years in public practice, she moved to Schroders in the
Channel Islands in 1995 where she became Banking Director in 2000
and CEO in 2003. In recent years she has returned to public
practice specialising in corporate restructuring services. Ms Clark
also has several Non-Executive Director appointments for companies
both listed and non-listed investing in property, private equity
and other assets.
Talmai Morgan, Chairman of the
Company, said: "The Board of NB Private Equity Partners is
delighted that Ms Clark has agreed to become a director of the
Company. Ms Clark brings a wealth of financial, banking and private
equity knowledge and will be a valuable addition to the Board. We
would also like to place on record our thanks to Chris Sherwell, a
director of NBPE since inception in 2007, for his hard work and
dedication to the Company over the last ten years."
Ms Clark holds, or has held within
the five years prior to the date of this announcement, the
following directorships and partnerships of publicly quoted
companies:
Current
directorships / Partnerships- Publicly Quoted
|
Past directorships / Partnerships - Publicly Quoted |
F & C Commercial Property Trust Limited
River and Mercantile UK Micro Cap Investment Company
Limited
Sapphire (PCC) Limited - Sapphire IV Cell |
None |
There is no information concerning
Ms Clark which is required to be disclosed pursuant to Listing Rule
9.6.13 R (2) to (6) inclusive.
Note: Unless otherwise indicated,
capitalised terms used in this announcement shall have the meanings
given to them in the Circular.
For further
information, please contact:
NBPE Investor
Relations +1 214 647 9593
Jefferies
International Limited +44 207 029 8000
Stuart Klein
Heritage
International Fund Managers Limited +44 1481 716000
Dwayne Mahrer
James Christie
ABOUT NB PRIVATE
EQUITY PARTNERS LIMITED
NBPE is a closed-end private equity investment company with class A
ordinary shares admitted to trading on Euronext Amsterdam and the
Specialist Fund Segment of the Main Market of the London Stock
Exchange. NBPE has ZDP shares admitted to trading on the Specialist
Fund Segment of the Main Market of the London Stock Exchange and
the Official List of The International Stock Exchange. NBPE holds a
diversified portfolio of direct income investments, direct equity
investments and fund investments selected by the NB Alternatives
group of Neuberger Berman, diversified across private equity asset
class, geography, industry, vintage year, and sponsor.
NBPE is established as a
non-cellular company limited by shares incorporated in the Island
of Guernsey. NBPE is authorised by the Guernsey Financial Services
Commission as an authorised closed-ended investment scheme under
section 8 of the Protection of Investors (Bailiwick of Guernsey)
Law, 1987, as amended, and the Authorised Closed-Ended Investment
Schemes Rules 2008. NBPE is registered with the Dutch Authority for
the Financial Markets as a collective investment scheme which may
offer participations in The Netherlands pursuant to article 2:66 of
the Financial Markets Supervision Act (Wet op het financial
toezicht).
ABOUT NEUBERGER
BERMAN
Neuberger Berman, founded in 1939, is a private, independent,
employee-owned investment manager. The firm manages equities, fixed
income, private equity and hedge fund portfolios for institutions
and advisors worldwide. With offices in 19 countries, Neuberger
Berman's team is approximately 2,000 professionals and the company
was named by Pensions & Investments as a Best Place to Work in
Money Management for three consecutive years. Tenured, stable and
long-term in focus, the firm fosters an investment culture of
fundamental research and independent thinking. It manages $255
billion in client assets as of December 31, 2016. For more
information, please visit our website at www.nb.com.
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: NB Private Equity Partners Limited via
Globenewswire
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