Edition:
United States

3i Group PLC (III.L)

III.L on London Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Simon Thompson

57 2015 Non-Executive Chairman of the Board

Simon Borrows

2012 Chief Executive Officer, Executive Director

Jonathan Asquith

2015 Non-Executive Deputy Chairman of the Board

Julia Wilson

2008 Group Finance Director, Executive Director

Jeremy Ghose

2011 Managing Partner and Chief Executive Officer of 3i Debt Management Investments Limited

Kevin Dunn

2007 General Counsel, Company Secretary

Menno Antal

51 2010 Managing Partner - Private Equity

Alan Giddins

2010 Managing Partner - Private Equity

Ben Loomes

2014 Co-Managing Partners - Infrastructure and Group Strategy Director

Phil White

2014 Co-Managing Partners - Infrastructure

Stephen Daintith

52 2016 Non-Executive Director

Peter Grosch

2015 Non-Executive Director

Caroline Banszky

2015 Non-Executive Independent Director

David Hutchison

2013 Non-Executive Independent Director

Martine Verluyten

65 2012 Non-Executive Independent Director

Biographies

Name Description

Simon Thompson

Mr. Simon Robert Thompson is Non-Executive Chairman of the Board of the Company. He has been appointed as a Non-Executive Director of the Company effective April 13, 2015. Simon Thompson is Chairman of Tullow Oil plc and a non-executive Director of Rio Tinto plc. Currently, he is also Senior Independent Director of Amec Foster Wheeler plc and a non-executive Director of Sandvik AB, but will step down from both these boards following their AGMs in May 2015. After graduating from Oxford University, Simon worked in investment banking with N M Rothschild and S.G. Warburg before joining Anglo American plc, where he became an executive Director and Chairman of the Tarmac Group. He has also served on the boards of AngloGold Ashanti Ltd and Newmont Mining Corporation.

Simon Borrows

Mr. Simon A. Borrows is Chief Executive Officer, Executive Director of 3i Group PLC. He has been Executive Director, Chief Investment Officer and a member of the Leadership Team since October 2011. Chairman of the Group’s Investment Committee and Portfolio Committee since October 2011. Also a non-executive director of The British Land Company plc and of Inchcape plc. 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.

Jonathan Asquith

Mr. Jonathan P. Asquith has been appointed as Non-Executive Deputy Chairman of the Board of 3i Group plceffective April 13, 2015. He was Non-executive director of Ashmore Group plc, AXA UK plc and Chairman of AXA Investment Managers. He is a director of Schroders plc from 2002 until 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. She is a member of the Leadership Team since 2008. Chair of the Group’s Operating Committee since it was established in September 2010. She Joined 3i in 2006 as Deputy Finance Director, with responsibility for the Group’s finance, taxation and treasury functions. Also a non-executive director of Legal & General Group Plc. She is Group Director of Corporate Finance at Cable & Wireless plc.

Jeremy Ghose

Mr. Jeremy Ghose is Managing Partner and Chief Executive Officer of 3i Debt Management Investments Limited, subsidiary of 3i Group Plc. He is a member of the Executive Committee since joining 3i in February 2011 on 3i’s acquisition of Mizuho Investment Management (UK) Limited from Mizuho Corporate Bank. formerly The Fuji Bank) since 1988 and on its executive board since 2005. Founder of Mizuho’s Leveraged Finance business in 1988 and of the third-party independent debt fund management business in 2005.

Kevin Dunn

Mr. Kevin J. Dunn is General Counsel, Company Secretary of 3i Group Plc. He is responsible for 3i’s legal, compliance, internal audit, human resources and company secretarial functions. A member of the Leadership Team since joining 3i in 2007. He is 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. He is a member of the Leadership Team since September 2010. A member of the Group’s Investment Committee and Portfolio Committee since September 2010. He Joined 3i in 2000 and Managing Director, Benelux, since 2003. Prior to joining 3i, held a broad range of international managerial positions within Heineken.

Alan Giddins

Mr. Alan C.B. Giddins is Managing Partner - Private Equity of 3i Group Plc. He is a member of the Leadership Team since September 2010. A member of the Group’s Investment Committee and Portfolio Committee since September 2010. He Joined 3i in 2005. Prior to joining 3i, spent 13 years in investment banking, latterly as a Managing Director at Société Générale.

Ben Loomes

Mr. Ben Loomes is Co-Managing Partners - Infrastructure and Group Strategy Director of the Company. Mr. Loomes is a member of the Executive Committee and the Group’s Investment Committee since July 2012. Joined 3i in April 2012. Prior to joining 3i, was an Executive Director within Morgan Stanley’s UK investment banking business and before that was a Principal of Greenhill & Co. International, focusing on European mergers and acquisitions, financing advisory and restructuring. Began career at Goldman Sachs International within its European investment banking division.

Phil White

Mr. Phil White is Co-Managing Partners - Infrastructure of the Company effective March 2014. Mr. White joined 3i in 2007. Prior to joining 3i, experience in infrastructure investment, advisory and financing, including roles at Macquarie, WestLB and Barclays.

Stephen Daintith

Mr. Stephen W. Daintith has been appointed as Non-Executive Director of the Company, effective 1 October 2016. He has been Finance Director of Daily Mail and General Trust plc ("DMGT") since January 2011. 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). He is also a non-executive director at Zoopla Property Group plc.

Peter Grosch

Mr. Peter Grosch is Non-Executive Director of the Company. Peter, who is based in Germany, has a background in automotive and mechanical engineering with extensive general management and non-executive experience in numerous roles both in large corporates as well as in a number of successful private equity backed companies. He is currently director or supervisory board member of a number of private and public companies including GEA HXS (chairman), Faster SPA (director) SLM Solutions AG (deputy chairman) and Fokker Technologies (supervisory board member) as well as being chairman of Euro-diesel, a 3i investee company. He was previously chairman of 3i-backed MWM Holding.

Caroline Banszky

Ms. Caroline J. Banszky is a Non-Executive Independent Director of the Company. She is currently The Managing Director of The Law Debenture Corporation p.l.c., the global investment trust with an independent fiduciary business. Prior to joining The Law Debenture Corporation p.l.c. in 2002, she was Chief Operating Officer at Novae Group plc and Finance Director at NM Rothschild & Sons Limited, having originally qualified as a Chartered Accountant with Peat Marwick & Mitchell (now part of KPMG).

David Hutchison

Mr. David Hutchison, OBE is Non-Executive Independent Director of 3i Group PLC. He is also Chief Executive of Social Finance Limited and a non-executive director of the Start-Up Loans Company. Until 2009 David Hutchison was Head of UK Investment Banking at Dresdner Kleinwort Limited and a member of its Global Banking Operating Committee.

Martine Verluyten

Ms. Martine G. Verluyten is Non-Executive Independent Director of 3i Group PLC., since 1 January 2012. Ms. Verluyten is Non-executive Director since January 2012. A non-executive director of Thomas Cook Group plc, STMicroelectronics NV and Groupe Bruxelles Lambert. Chief Financial Officer of Umicore, a Brussels-based listed materials technology group, from 2006 to December 2011. Before joining Umicore was Group Controller and then Chief Financial Officer of Mobistar.