REG - Pantheon Infrastrct. - Directorate Change

Pantheon InfrastructureAnnouncement

11/02/2025 07:15

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RNS Number : 5848W  Pantheon Infrastructure PLC  11 February 2025

11 February 2025

Pantheon Infrastructure plc

("PINT", the "Company")

 

Directorate Change

PINT is pleased to announce that Mr Anthony (Tony) Bickerstaff joins the PINT
Board as a Non-Executive Director today.

 

Tony has had a successful executive and non-executive career and is an
experienced finance professional with commercial, strategic and financial
expertise across the infrastructure, energy, utilities, transportation and
logistics sectors. Tony also has significant experience of working with the
Government in infrastructure investment and low-carbon energy generation.

 

Vagn Ove Sørensen, Chairman of PINT, said: "On behalf of the Board, I am
delighted to welcome Tony as a Non-Executive Director of PINT. An experienced
CFO and Non-Executive Director, Tony brings a unique combination of skills and
expertise that are highly complementary to PINT, and the role of Chair of the
Audit & Risk Committee in particular. We all look forward to working
closely with him during this exciting period for the Company."

From February 2022 until recently, Tony was the CFO of Cadent Gas Limited, the
UK's largest gas distribution network. He became a Non-executive Director of
Wincanton plc in September 2020, and Chair of the Audit Committee in March
2021. Prior to this, Tony was the CFO of Costain Group plc, the FTSE All-Share
infrastructure solutions company. He was also a Non-Executive Director and
Chair of the Audit and Risk Committee at Low Carbon Contracts Company Limited,
set up to administer the Government's investment in the generation of low
carbon electricity, from November 2014 to October 2020. Before that, Tony held
a number of senior management and financial positions at the Taylor Woodrow
Group and served as the Finance Director for the Construction division between
2001 and 2006.

Tony is a Fellow of the Association of Chartered Certified Accountants (ACCA).

On appointment to PINT, he will join the Audit & Risk Committee, the
Nomination Committee, the Remuneration Committee, the Sustainability Committee
and the Management Engagement Committee. Subject to his election at the 2025
Annual General Meeting, Tony will become the Chair of the Audit & Risk
Committee, when Patrick O'Donnell Bourke, the current Chair of the Committee,
will take on the role of the Chair of the Board.

 

There are no other details that are required to be disclosed under 6.4.8R of
the Listing Rules.

 

For further information, contact:

 Pantheon Ventures (UK) LLP  +44 (0) 20 3356 1800

 Investment Manager          pint@pantheon.com (mailto:pint@pantheon.com)

 Richard Sem, Partner

 Ben Perkins, Principal

 Lansons                     pint@lansons.com (mailto:pint@lansons.com)

 Public relations advisor

 Lucy Horne                  +44 (0) 79 2146 8515

 Millie Steyn                +44 (0) 75 9352 7234

 

Notes to editors

PINT

Pantheon Infrastructure PLC is a closed-ended investment company and an
approved UK Investment Trust, listed on the London Stock Exchange's Main
Market. Its Ordinary Shares trade under the ticker 'PINT'. The independent
Board of Directors of PINT have appointed Pantheon, one of the leading private
markets investment managers globally, as investment manager. PINT aims to
provide exposure to a global, diversified portfolio of high-quality
infrastructure assets through building a portfolio of direct co-investments in
infrastructure assets with strong defensive characteristics, typically
benefitting from contracted cash flows, inflation protection and conservative
leverage profiles.

 

Further details can be found at www.pantheoninfrastructure.com
(http://www.pantheoninfrastructure.com/)

LEI 213800CKJXQX64XMRK69

Pantheon

Pantheon has been at the forefront of private markets investing for more than
40 years, earning a reputation for providing innovative solutions covering the
full lifecycle of investments, from primary fund commitments to co-investments
and secondary purchases, across private equity, real assets and private
credit.

The firm has partnered with more than 690 clients, including institutional
investors of all sizes as well as a growing number of private wealth advisers
and investors, with approximately $71bn in discretionary assets under
management (as of September 30, 2024).

Leveraging its specialized experience and global team of professionals across
Europe, the Americas and Asia, Pantheon invests with purpose and leads with
expertise to build secure financial futures.

Pantheon was one of the first private equity investors to sign up to the
Principles for Responsible Investments ("PRI") in 2007 and has used these
principles as a framework to develop its sustainability policy across all its
investment activities. Since becoming a signatory, Pantheon has remained
highly engaged with the PRI and has been heavily focused on sustainability
integration, both through its involvement with associates and industry bodies,
and through its integration of ESG analysis into its investment process.

 

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