Gobernanza 3i Group plc

III

GB00B1YW4409

Gestión de inversiones y operadores de fondos

Tiempo real estimado Cboe Europe Otros sitios de cotización 11:44:37 13/01/2025			Varia. Cinco días.	Varia. 1 de enero.
3.547,00 ^GBX	-1,31 %		-2,18 %	-0,59 %

07/01	Un consorcio de inversores institucionales internacionales dirigido por fondos gestionados por Oaktree Capital Management, L.P. adquirió Arrivia, Inc. a 3i Group plc (LSE:III) y otros.	CI
17/12	Intermediarios financieros: Corredores en línea, gestores de activos y bolsas

Comité Ejecutivo: 3i Group plc

Director

Funciones ocupadasDesde

Simon Alexander Borrows

66 años

Chief Executive Officer

14/05/2012

John Decesare

Compliance Officer

01/01/2010

Kevin Dunn

61 años

General Counsel	01/11/2007
Corporate Secretary	01/11/2007

Silvia Santoro

Investor Relations Contact

01/01/2007

Ian Cooper

42 años

Treasurer

01/11/2010

James Hatchley

Director of Finance/CFO

30/06/2022

Julien Marie

Human Resources Officer

01/09/2001

Gordon Craig

Comptroller/Controller/Auditor

01/01/2000

Jasi Halai

46 años

Chief Operating Officer

12/05/2022

Composición del Consejo de Administración: 3i Group plc

Administrador

ComitésDesde

David Alexander M Hutchison

64 años

Nominating Committee Chair

11/11/2021

Lesley Knox

72 años

Compensation Committee
Governance Committee	01/06/2016
Nominating Committee
Audit Committee	01/06/2018
Compensation Committee Chair	15/11/2018

Jasi Halai

46 años

Audit Committee	01/01/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023
Executive Committee	12/05/2022

Alexandra Elisabeth Schaapveld

66 años

Audit Committee Chair	20/05/2015
Audit Committee	01/01/2020
Compensation Committee	01/01/2023
Nominating Committee	01/01/2020

Peter McKellar

60 años

Compensation Committee	01/06/2021
Nominating Committee	01/06/2021
Audit Committee	01/01/2023

Coline McConville

60 años

Audit Committee	01/11/2018
Nominating Committee	01/11/2018
Compensation Committee Chair	01/06/2020

Stephen Daintith

60 años

Nominating Committee	01/10/2016
Audit Committee Chair	01/01/2023

James Hatchley

Executive Committee

Simon Alexander Borrows

66 años

Executive Committee Chair

03/02/2015

Últimos Nombramientos: 3i Group plc

Princess Private Equity nombra a Peter McKellar presidente no ejecutivo	30/10/23	AN
3i Infrastructure nombra a Stephanie Hazell directora senior	21/07/23	AN
Triple Point Vct 2011 plc anuncia cambios en la Junta Directiva	08/06/23	CI
BAE Systems plc anuncia cambios en la Junta Directiva	28/07/22	CI
3i Group plc anuncia la dimisión de Julia Wilson como directora ejecutiva	01/07/22	CI
3i Group plc anuncia un cambio de dirección	12/05/22	CI
3i Group plc anuncia cambios en la dirección	31/03/22	CI

Más noticias

Antiguos Directivos y Administradores: 3i Group plc

Insider

Funciones ocupadas

DesdeHasta

Caroline Banszky

Director/Board Member	17/07/2014	29/06/2023
Independent Dir/Board Member	17/07/2014	29/06/2023

Julia Wilson

Director/Board Member	01/10/2008	30/06/2022
Director of Finance/CFO	01/10/2008	30/06/2022
Corporate Officer/Principal	01/10/2006	01/10/2008

Jonathan Asquith

Director/Board Member	07/03/2011	31/12/2020
Independent Dir/Board Member	01/01/2014	31/12/2020

Martine Germaine Verluyten

Director/Board Member	01/01/2012	29/06/2017
Independent Dir/Board Member	01/01/2012	29/06/2017

Alistair Cox

Director/Board Member	01/10/2009	10/11/2015
Independent Dir/Board Member	01/10/2009	10/11/2015

Adrian Alastair Montague

Director/Board Member	03/06/2010	28/06/2013
Chairman	08/07/2010	01/06/2015

Richard Henry Meddings

Director/Board Member	01/09/2008	17/07/2014
Independent Dir/Board Member	01/09/2008	17/07/2014

Philip Yea

Chief Executive Officer

07/07/2004

14/05/2012

Michael James Queen

Director/Board Member	11/10/2010	31/03/2012
President	01/01/1987	31/03/2012

Ben Robert Loomes

Corporate Officer/Principal

01/04/2012

Michael Peter Mills

Corporate Officer/Principal

01/01/2012

Christine J. M. Morin-Postel

Director/Board Member

01/01/2002

06/07/2011

Robert Swannell

Director/Board Member	01/09/2010	01/09/2010
Independent Dir/Board Member	01/09/2006	01/09/2010

Sarah Elizabeth Mary Hogg

Chairman

01/01/1997

01/07/2010

Oliver Henry James Stocken

Director/Board Member

01/01/1999

31/12/2009

John Allan

Director/Board Member

01/01/2009

Denise Collis

Human Resources Officer

01/01/2004

01/01/2009

Simon Peter Ball

Director of Finance/CFO

19/04/2005

30/11/2008

Bruno Deschamps

Corporate Officer/Principal

01/10/2008

Bob V. Stefanowski

Corporate Officer/Principal

15/09/2008

Fred G. Steingraber

Director/Board Member

09/07/2008

Alexander D. Williams

Director/Board Member

31/03/2008

Franklin Daniel Rosenkranz

Director/Board Member

11/07/2007

Will Mesdag

Director/Board Member	01/07/2007	-
Independent Dir/Board Member	11/11/2010	-

Valerie Kendall

Director/Board Member

01/09/1996

02/05/2007

Angela Lane

Corporate Officer/Principal

15/05/2004

01/01/2007

Nicholas Kingsbury

Corporate Officer/Principal

15/05/2004

01/01/2007

Nelson K. Stacks

Private Equity Investor

01/01/2000

02/01/2006

Roderick Perry

Director/Board Member

01/07/2005

Duncan Gray

Private Equity Investor

01/01/1999

01/01/2005

Brian Paul Larcombe

Chief Executive Officer

01/07/1997

07/07/2004

Richard Kilner

Corporate Officer/Principal

15/05/2004

William J. Hiscocks

Director/Board Member	07/10/2010	-
Corporate Officer/Principal	29/09/2009	07/10/2010

Liz Hewitt

Corporate Officer/Principal

15/05/2004

Chris Sutherst

Corporate Officer/Principal

15/05/2004

Hugh F. Richards

Corporate Officer/Principal

01/01/2004

Park Durrett

Corporate Officer/Principal

Christopher Paul Rowlands

Corporate Officer/Principal

01/01/2002

Rudolf Franz

Corporate Officer/Principal

01/01/2002

W. Edward Alastair Morrison

Director/Board Member

01/01/2000

01/01/2002

Lawrence Ross

Director/Board Member

01/01/1980

31/12/2001

Sanjay Patel

Private Equity Investor

01/04/1999

01/10/2001

Vesa Markku Sadeharju

Director/Board Member	01/01/2000	-
Corporate Officer/Principal	01/01/2000	-

Douwe Cosijn

Investor Relations Contact	01/01/1998	-
Public Communications Contact	17/08/2009	-

Neil E. Cross

Corporate Officer/Principal

01/01/1989

Dominic Murphy

Chief Investment Officer

01/01/1994

01/01/1996

Lucy Victoria Armstrong

Corporate Officer/Principal

01/09/1989

31/12/1995

Timothy Farazmand

Private Equity Investor

01/01/1987

01/01/1994

Jonathan Wright

Director/Board Member

01/01/1993

Ian Nolan

Chief Investment Officer

13/08/2009

Paul Waller

Corporate Officer/Principal

01/01/1978

Charles Peal

Corporate Officer/Principal

01/01/1977

Maureen Rawlins

Public Communications Contact	-	-
Treasurer	-	-

Jane Louise Crawford

Corporate Officer/Principal

Christine Lemke

Corporate Officer/Principal

Paul Pindar

Corporate Officer/Principal

Andrea Scholz

Corporate Officer/Principal

Matthew Shelley

Public Communications Contact	-	-
Treasurer	-	-

Graham Sumeray

Corporate Officer/Principal

James Morris

Chief Tech/Sci/R&D Officer

Peter Chambré

Corporate Officer/Principal

David Mikael Persson

Corporate Officer/Principal

25/05/2010

Keith David Murdoch

Corporate Officer/Principal

Robin Bell Rae

Chairman

David Hunter

Corporate Officer/Principal

Frank Blin

Corporate Officer/Principal

David E. Ware

Corporate Officer/Principal

Rachel Richards

Public Communications Contact

Gerald Brady

Director/Board Member

Martin Murphy

Corporate Officer/Principal

Andrew Graham Garside

Corporate Officer/Principal

Shimi Shah

Corporate Officer/Principal

Alex Scherbakovsky

Corporate Officer/Principal

Richard Douglas Michael Summers

Director/Board Member

Chris Kay

Chief Investment Officer

Holger N. Reithinger

Corporate Officer/Principal

Robert Smith

Director/Board Member

Andrew Fraser

Corporate Officer/Principal

Matthew Kearney

Corporate Officer/Principal

David Ellis

Corporate Officer/Principal

Morris Payton

Chief Operating Officer

Patrick Dunne

Public Communications Contact

Ali Erfan

Corporate Officer/Principal

Terence Swainbank

Corporate Officer/Principal

Paddy MccGwire

Corporate Officer/Principal

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	25
Mujer	10

De los cuales Comité Ejecutivo

Hombre	7
Mujer	2

De los cuales Directores

Hombre	5
Mujer	4

ESG MSCI

AAA

ESG

Medio ambiente

Social

Gobernanza

Polémica

3i Group plc es una de las mayores sociedades de inversión de capital de Europa. A finales de marzo de 2023, la cartera del grupo tenía un valor de mercado de 21.600 millones de GBP, desglosada por tipo de operación de la siguiente manera - private equity (90,7%): inversiones en empresas medianas, que operan en los sectores de los servicios empresariales y tecnológicos, la industria, la sanidad y los bienes de consumo, situadas principalmente en Europa y Norteamérica. El grupo también gestiona fondos por cuenta de terceros; - inversión en activos de infraestructura (7%): actividad asegurada principalmente en Europa; - otros (2,3%). La cartera en valor se desglosa por tipo de participación entre empresas no cotizadas (94,8%) y empresas cotizadas (4,4%).

Empleados

249

Sector

Gestión de inversiones y operadores de fondos

Agenda

08/05/2025 - Q4 2025 Publicación de resultados (estimación)

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