Edition:
United Kingdom

3i Group PLC (III.L)

III.L on London Stock Exchange

809.60GBp
19 Nov 2018
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Summary

Name Age Since Current Position

Simon Thompson

58 2015 Non-Executive Chairman of the Board

Simon Borrows

2012 Chief Executive, Executive Director

Jonathan Asquith

2015 Senior Independent Non-Executive Deputy Chairman of the Board

Julia Wilson

2008 Group Finance Director, Executive Director

Kevin Dunn

2007 General Counsel, Company Secretary

Menno Antal

53 2010 Managing Partner - Private Equity

Alan Giddins

52 2010 Managing Partner - Private Equity

Phil White

2014 Managing Partners - Infrastructure

Peter Grosch

63 2015 Non-Executive Director

Coline McConville

54 2018 Non-Executive Director

Caroline Banszky

2015 Non-Executive Independent Director

Stephen Daintith

2016 Non-Executive Independent Director

David Hutchison

2013 Non-Executive Independent Director

Silvia Santoro

Investor Relations Director

Biographies

Name Description

Simon Thompson

Mr. Simon Robert Thompson is Non-Executive Chairman of the Board of the Company. Until April 2017 Chairman of Tullow Oil plc. Formerly an executive director of Anglo American plc and chairman of the Tarmac Group. Nonexecutive director of AngloGold Ashanti Ltd, Newmont Mining Corporation and Sandvik AB. Senior Independent Director of Amec Foster Wheeler plc. Previous career in investment banking with N M Rothschild and S.G. Warburg.

Simon Borrows

Mr. Simon A. Borrows is Chief Executive, Executive Director of 3i Group PLC. Chief Executive since 2012, and an Executive Director since he joined 3i in 2011. Chairman of the Group’s Risk Committee, Executive Committee and Investment Committee. Member of the Supervisory Board of Peer Holding I B.V., the Dutch holding company for the Group’s and EFV’s investment in Action. Formerly Chairman of Greenhill & Co International LLP, having previously been Co-Chief Executive Officer of Greenhill & Co, Inc. Before founding the European operations of Greenhill & Co in 1998 he was the Managing Director of Baring Brothers International Limited. Formerly a non-executive Director of the British Land Company PLC and Inchcape plc.

Jonathan Asquith

Mr. Jonathan P. Asquith is Senior Independent Non-Executive Deputy Chairman of the Board of the Company. Deputy Chairman since April 2015 and Senior Independent Director since July 2014. Nonexecutive Director since March 2011. Chairman of the Risk and Audit Committee of Tilney Group Limited and a non-executive Director of CiCap Limited, the parent company of Coller Capital. Formerly Chairman of Citigroup Global Markets Limited, Dexion Capital plc and AXA Investment Managers. Non-executive director of Ashmore Group plc. Director of Schroders plc from 2002 to 2008, during which time he was Chief Financial Officer and later Vice Chairman. Previously spent 18 years in investment banking with Morgan Grenfell and Deutsche Bank.

Julia Wilson

Ms. Julia S. Wilson is Group Finance Director, Executive Director of 3I Group Plc. Group Finance Director and member of the Executive Committee since 2008. A member of the Investment Committee since 2012. Joined 3i in 2006 as Deputy Finance Director. Also a non-executive director of Legal & General Group Plc. Formerly Group Director of Corporate Finance at Cable & Wireless plc, having previously held a variety of tax and finance roles at Cable & Wireless plc, Hanson plc and Tomkins plc.

Kevin Dunn

Mr. Kevin J. Dunn is General Counsel, Company Secretary of 3i Group Plc. Responsible for 3i’s legal, compliance, internal audit, human resources and company secretarial functions. A member of the Executive Committee since joining 3i in 2007. Prior to joining 3i, was a Senior Managing Director, running GE’s European Leveraged Finance business after serving as European General Counsel for GE. Prior to GE, was a partner at the law firms Travers Smith and Latham & Watkins.

Menno Antal

Mr. Menno A. Antal is Managing Partner - Private Equity of 3i Group Plc. A member of the Executive Committee and the Investment Committee since 2010. Member of the Supervisory Board of Peer Holding I B.V., the Dutch holding company for the Group’s and EFV’s investment in Action. Joined 3i in 2000 and Managing Director, Benelux, since 2003. Prior to joining 3i, spent 10 years at Heineken in a range of international managerial positions. Holds an engineering degree from Delft University and an MBA from IMD.

Alan Giddins

Mr. Alan C.B. Giddins is Managing Partner - Private Equity of 3i Group Plc. A member of the Executive Committee and the Investment Committee since 2010. Also a nonexecutive director of Hill & Smith Holdings PLC. Joined 3i in 2005. Prior to joining 3i, spent 13 years in investment banking, latterly as a Managing Director at Société Générale. Qualified as a chartered accountant with KPMG and has a degree in economics.

Phil White

Mr. Phil White is Managing Partners - Infrastructure of the Company, since March 2014. A member of the Executive Committee and the Investment Committee since 2014. Joined 3i in 2007. Prior to joining 3i, experience in infrastructure investment, advisory and financing, including roles at Macquarie, WestLB and Barclays. Holds an MBA from London Business School.

Peter Grosch

Mr. Peter Grosch is Non-Executive Director of the Company. Non-executive Director since November 2015. Deputy Chairman of SLM Solutions AG as well as being chairman of Euro-Diesel S.A., a 3i investee company. Formerly CEO and President of Diehl Aerospace and Defence Systems, Executive Vice President DaimlerChrysler Off-Highway and Managing Director and Board Member of MTU Friedrichhafen (now Rolls Royce Power Systems).

Coline McConville

Ms. Coline Lucille McConville is Non-Executive Director of the Company, with effect from 1 November 2018. Coline McConville is currently a non-executive director of Fevertree Drinks plc, Inchcape plc and Travis Perkins plc. She is also a member of the Supervisory Board of Tui AG. She was previously a non-executive director of Tui Travel plc, UTV Media plc, Wembley National Stadium Limited, Shed Media plc and HBOS plc. Prior to that Coline was Chief Operating Officer and Chief Executive Officer Europe of Clear Channel International Limited and had previously worked for McKinsey.

Caroline Banszky

Ms. Caroline J. Banszky is Non-Executive Independent Director of the Company. Formerly the Chief Executive of the Law Debenture Corporation p.l.c. from 2002 to 2016. Chief Operating Officer of SVB Holdings PLC, now Novae Group plc, a Lloyd’s listed integrated vehicle, from 1997 to 2002. Previously, Finance Director of N M Rothschild & Sons Limited from 1995 to 1997, having joined the bank in 1981. She originally trained at what is now KPMG.

Stephen Daintith

Mr. Stephen W. Daintith is Non-Executive Independent Director of the Company. Non-executive Director since October 2016. Chief Financial Officer and an executive director of Rolls-Royce Holdings plc. Formerly Finance Director of Daily Mail and General Trust plc (“DMGT”) from 2011 to 2017. Non-executive director of ZPG Plc. Prior to joining DMGT he was Chief Operating Officer and Chief Financial Officer of Dow Jones and prior to that Chief Financial Officer of News International. He originally qualified as a chartered accountant with Price Waterhouse (now part of PwC).

David Hutchison

Mr. David Hutchison, OBE is Non-Executive Independent Director of 3i Group Plc., since 2013. He has been Non-executive Director since December 2013. Chief Executive of Social Finance Limited. Dresdner Kleinwort Limited and a member of its Global Banking Operating Committee. From 2012 to 2017, a non-executive director of the Start-Up Loans Company.

Silvia Santoro

Basic Compensation