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3i Group PLC (III.L)

III.L on London Stock Exchange

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Summary

Name Age Since Current Position

Simon Thompson

60 2015 Independent 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

Rob Collins

2017 Managing Partner - Head of North American Infrastructure

Pieter De Jong

Co-Head Private Equity

Phil White

2014 Managing Partners - Head of Infrastructure

Peter Wirtz

Co-Head Private Equity

Peter Grosch

65 2015 Non-Executive Director

Alexandra Schaapveld

61 2020 Non-Executive Director

Caroline Banszky

2015 Non-Executive Independent Director

Stephen Daintith

2016 Non-Executive Independent Director

David Hutchison

2013 Non-Executive Independent Director

Coline McConville

2018 Non-Executive Independent Director

Silvia Santoro

Group Investor Relations Director

Biographies

Name Description

Simon Thompson

Mr. Simon Robert Thompson serves as Independent Non-Executive Chairman of the Board of the Company. Non-executive Director since 2015 and appointed nonexecutive Chairman with effect from close of the 2015 AGM. Chairman of Rio Tinto plc. Until 2017 Chairman of Tullow Oil plc. Formerly an executive director of Anglo American plc and chairman of the Tarmac Group. Non-executive 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 serves as Chief Executive, Executive Director of the Company. 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 investment in Action. Formerly Chairman of Greenhill & Co International LLP, having previously been CoChief 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 serves as Senior Independent Non-Executive Deputy Chairman of the Board of the Company. Deputy Chairman since 2015 and Senior Independent Director since 2014. Non-executive Director since 2011. Senior Independent Director of Standard Life Aberdeen plc, non-executive Director of Northill Capital Services Limited and 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 and Tilney Group Limited. 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 serves as Group Finance Director, Executive Director of the Company. 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 serves as General Counsel, Company Secretary of the Company. 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.

Rob Collins

Mr. Rob Collins serves as Managing Partner - Head of North American Infrastructure of the Company. Joined 3i in 2017 as the Managing Partner for North American Infrastructure. A member of the Executive Committee since 2018. Prior to joining 3i, led Hastings’ infrastructure investment team in North America and Europe. Founded the infrastructure M&A practice at Morgan Stanley and Greenhill where he was a Managing Director at both firms. Started his infrastructure career at Goldman Sachs after serving as a nuclear-power officer in the US Navy. Holds an MBA from The Wharton School, a masters equivalent in nuclear engineering from BRES, and a B.E. in chemical engineering from Vanderbilt University

Pieter De Jong

Mr. Pieter De Jong serves as Co-Head Private Equity of the Company. Joined 3i in 2004, has been Managing Director of 3i Benelux since 2011, and a member of the Executive Committee since 2019. Also a non-executive director of Basic-Fit, Royal Sanders and WP. Started his career at Stork in the USA, before joining Van Den Boom Group, a corporate finance consulting firm in Benelux, where he became partner/owner responsible for M&A. After selling the firm to NIBC in 2000, he headed the M&A department until 2003.

Phil White

Mr. Phil White serves as Managing Partners - Head of Infrastructure of the Company. Joined 3i in 2007. A member of the Executive Committee since 2014. Also a non-executive director of Ionisos. 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 Wirtz

Mr. Peter Wirtz was Co-Head Private Equity of the Company. Joined 3i in 1998. Served as 3i Germany Co-Head between 2009 and 2019. A member of the Executive Committee since April 2019. Also non-executive director of Christ, Scandlines, ICE and Lampenwelt. Prior to joining 3i, worked for Deutsche Bank and spent four years with Procter & Gamble in various finance functions.

Peter Grosch

Mr. Peter Grosch is Non-Executive Director of the Company. Non-executive Director since November 2015. 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).

Alexandra Schaapveld

Ms. Alexandra Schaapveld serves as Non-Executive Director of the Company. Non-executive Director since January 2020. Non-executive director of Société Générale, France and non-executive director of Bumi Armada Berhad, Malaysia. Formerly on the boards of Vallourec S.A., FMO N.V., Stage Entertainment N.V., Holland Casino N.V., VU University and VU Medical Center and Duin & Kruidberg. Prior to that many years of Corporate and Investment Banking at RBS and ABN AMRO.

Caroline Banszky

Ms. Caroline J. Banszky serves as Non-Executive Independent Director of the Company. Non-executive Director since 2014. Also a nonexecutive Director of Gore Street Energy Storage Fund plc and IntegraFin Holdings plc. 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 serves as Non-Executive Independent Director of the Company. Non-executive Director since 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 serves as Non-Executive Independent Director of the Company. Non-executive Director since 2013. Chief Executive of Social Finance Limited. Until 2009 Head of UK Investment Banking at 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

Coline McConville

Ms. Coline Lucille McConville serves as Non-Executive Independent Director of the Company. Non-executive Director since 2014. Also a non-executive Director of Gore Street Energy Storage Fund plc and IntegraFin Holdings plc. 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.

Silvia Santoro