| AdrianMontague | Non-Executive Chairman of the Board | 295.00k GBP | 65 | 2010 |
Sir Adrian A. Montague is Non-Executive Chairman of the Board of 3i Group Plc., since July 2010. He was non-executive Director since June 2010. He is Chairman of CellMark Investments AB, Anglian Water Group, Hurricane Exploration plc and the Green Investment Bank Advisory Group. A director of Skanska AB and Morrison plc. He was Chairman of Michael Page International plc, London First, Friends Provident PLC, British Energy Group PLC, Cross London Rail Links Ltd (Crossrail) and Deputy Chairman of Network Rail. |
| SimonBorrows | Chief Executive Officer, Chief Investment Officer, Executive Director | 432.00k GBP | -- | 2011 |
Mr. Simon A. Borrows is Chief Executive Officer, Chief Investment 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. |
| JuliaWilson | Group Finance Director, Executive Director | 720.00k GBP | -- | 2008 |
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. |
| JeremyGhose | Managing Partner and Chief Executive Officer of 3i Debt Management Investments Limited | -- | -- | 2011 |
Mr. Jeremy Ghose is Managing Partner and Chief Executive Officer of 3i Debt Management Investments Limited, subsidiary of 3i Group Plc. He is a A member of the Leadership Team since joining 3i in February 2011 on 3i’s acquisition of Mizuho Investment Management (UK) Limited from Mizuho Corporate Bank. Prior to joining 3i, was with 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. |
| GuyZarzavatdjian | Managing Partner - Developing Markets, Private Equity and Chairman, France | -- | -- | 2007 |
Mr. Guy A.R. Zarzavatdjian is Managing Partner - Developing Markets, Private Equity and Chairman, France of 3i Group Plc. He is a member of the Leadership Team since 2007. A member of the Group’s Investment Committee since 2006 and of the Group’s Portfolio Committee since it was established in September 2010. He Joined 3i’s Paris office in 1987. Managing Director, Benelux from 1999 to 2002 and Managing Director, France from 2002 until 2007. |
| KevinDunn | General Counsel, Company Secretary, Head - Human Resources | -- | -- | 2007 |
Mr. Kevin J. Dunn is General Counsel, Company Secretary, Head - Human Resources 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. |
| MennoAntal | Managing Partner - Developed Markets, Private Equity | -- | 48 | 2010 |
Mr. Menno A. Antal is Managing Partner - Developed Markets, 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. |
| AlanGiddins | Managing Partner - Developed Markets, Private Equity | -- | -- | 2010 |
Mr. Alan C.B. Giddins is Managing Partner - Developed Markets, 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. |
| CressidaHogg | Managing Partner - Infrastructure | -- | -- | 2010 |
Ms. Cressida Hogg is Managing Partner - Infrastructure of 3i Group Plc. She is a member of the Leadership Team since September 2010. A member of the Group’s Investment Committee and Portfolio Committee since September 2010. Responsible for the Infrastructure business line and for the advisory relationship with the independent Board of 3i Infrastructure plc. She Joined 3i in 1995. Co-founded 3i’s Infrastructure business in 2005 and became Managing Partner, Infrastructure in 2009. |
| PaulWaller | Managing Partner - Funds Management | -- | -- | 1999 |
Mr. Paul Waller is Managing Partner - Funds Management of 3I Group Plc. He is a member of the Leadership Team since 1999. A member of the Group’s Investment Committee since 1997 and a member of the Group’s Portfolio Committee since it was established in September 2010. A non-executive director of 3i Infrastructure plc. He Joined 3i in 1978. Chairman of the European Private Equity and Venture Capital Association from 1998 to 1999. |
| JonathanAsquith | Non-Executive Independent Director | -- | -- | 2011 |
Mr. Jonathan P. Asquith is Non-Executive Independent Director of 3i Group plc., since March 2011. 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. |
| AlistairCox | Non-Executive Independent Director | -- | 51 | 2009 |
Mr. Alistair R. Cox is Non-Executive Independent Director of 3i Group plc., since 1 October 2009. He is Chief Executive of Hays plc. He was Chief Executive of Xansa plc from 2002 to 2007, and Regional President of Asia and Group Strategy Director at Lafarge (formerly Blue Circle Industries) between 1994 and 2002. |
| RichardMeddings | Senior Non-Executive Independent Director | -- | 55 | 2008 |
Mr. Richard H. Meddings is Senior Non-Executive Independent Director of 3i Group Plc. He served as Non-executive Director since 2008, and Senior Independent Director since October 2010. Group Finance Director of Standard Chartered PLC since 2006, having joined the board of Standard Chartered PLC as a Group Executive Director in 2002. A member of the Governing Council of the International Chamber of Commerce, United Kingdom. He is Chief Operating Officer, Barclays Private Clients, Group Financial Controller at Barclays PLC and Group Finance Director of Woolwich PLC. |
| T. WillemMesdag | Non-Executive Independent Director | -- | 58 | 2007 |
Mr. Willem Mesdag is Non-Executive Independent Director of 3i Group plc., since 2007. He is Managing Partner of Red Mountain Capital Partners LLC. He was Partner and Managing Director of Goldman, Sachs & Co. |
| MartineVerluyten | Non-Executive Independent Director | -- | 61 | 2012 |
Ms. Martine G. Verluyten is Non-Executive Independent Director of 3i Group PLC., since 1 January 2012. Ms. Verluyten is non-executive director of Thomas Cook Group plc. She was 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. |
