REG - 3i Group PLC - Directorate Change <Origin Href="QuoteRef">III.L</Origin>

3iAnnouncement

06/09/2014 16:48

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RNS Number : 5929M
3i Group PLC
17 July 2014 
 
3i Group plc: non-executive Director change 
 
Caroline Banszky 
 
3i Group plc announces the appointment of Caroline Banszky as a non-executive
Director with effect from the close of the Company's Annual General Meeting on
17 July 2014. 
 
Caroline Banszky 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). 
 
Sir Adrian Montague, 3i Chairman, said: "We are very pleased to announce
Caroline's appointment to 3i's Board. She brings a tremendous amount of
banking, investment and operating experience across a range of businesses." 
 
Caroline Banszky commented: "I am delighted to be joining 3i as it continues
to focus on successfully implementing its strategic plan and generating
shareholder value." 
 
There are no further matters to be disclosed in accordance with paragraph
9.6.13R of the UKLA's Listing Rules. 
 
-Ends- 
 
For further information, contact: 
 
Kathryn van der Kroft                                                         
    020 7975 3021 
 
Communications Director 
 
Silvia Santoro                                                                
         020 7975 3258 
 
Investor Relations Director 
 
Notes to Editors: 
 
About 3i 
 
3i is a leading international investment manager focused on mid-market private
equity, infrastructure and debt management, across Europe, Asia and North
America. For further information, please visit. www.3i.com 
 
About Caroline Banszky 
 
Caroline commenced her career by qualifying as a Chartered Accountant with
Peat Marwick & Mitchell (now part of KPMG). She then joined NM Rothschild &
Sons Limited where she worked in a number of investment banking and functional
areas culminating in being its Finance Director. Following a five year period
as Chief Operating Officer of Novae Group plc, a Lloyd's insurance company and
in 2002, she became The Managing Director of The Law Debenture Corporation
p.l.c., the global investment trust with an independent fiduciary business and
which is a constituent of the FTSE 250. 
 
This information is provided by RNS
The company news service from the London Stock Exchange