REG - 3i Infrastructure - Directorate Change

3i InfrastructureAnnouncement

19/07/2022 11:30

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RNS Number : 9797S  3i Infrastructure PLC  19 July 2022

3i Infrastructure plc (the "Company") Directorate changes

 

The Company announces that it has approved the appointment of Stephanie Hazell
as a non-executive Director, to take effect on 22 August 2022 or, if later,
the date on which the Jersey Financial Services Commission confirms that it
has no objection to such appointment.

 

Stephanie has over 20 years' experience spanning the energy, infrastructure
and telecoms sectors. She was previously Group Director of Strategy and
Corporate Development at National Grid having begun her career as a management
consultant with PwC before taking on senior roles with Orange and Virgin Group
respectively. She currently holds Non-Executive Director roles at Renew
Holdings plc, Neos Networks, North Sea Midstream Partners and Piclo. She is
also a member of the advisory committee of Shell New Energy Ventures.

Richard Laing, 3i Infrastructure's Chairman, said:

 

"We are delighted to welcome Stephanie to the Board. Her broad strategic
experience in the infrastructure sector will be hugely valuable to the
Company's ongoing success and strengthen the Board's range of skills and
expertise."

 

The Company confirms that there are no further matters to be disclosed in
relation to Stephanie Hazell in accordance with paragraph 9.6.13R of the
UKLA's Listing Rules.

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