REG - Pantheon Intl PLC - Appointment of Non-Executive Director

Pantheon InternationalAnnouncement

31/01/2025 11:15

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RNS Number : 4847V  Pantheon International PLC  31 January 2025

31 January 2025

 

For immediate release

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distribution is or may be unlawful.

Pantheon International Plc

("PIP" or the "Company")

 

Appointment of Non-Executive Director

 

The Board of PIP is pleased to announce the appointment of Candida Morley as
Non-Executive Director of the Company and a member of the Audit, Management
Engagement and Nomination Committees with effect from 31 January 2025.

Candida Morley is a seasoned private equity, strategy and operations
professional with over 34 years of executive experience. This included senior
roles at private equity firms HgCapital and LDC, as well as earlier experience
at 3i PLC and in strategy at a FTSE 250 plc. She also has an extensive track
record at senior board level, having worked as part of around 20 boards to
promote shared strategic direction and focused value creation, and has
represented the British Private Equity and Venture Capital Association (BVCA)
as part of the Wates Corporate Governance Principles framework. Candida is
currently the Senior Independent Director of the Scottish National Investment
Bank and until November 2024 was a Director of UK Government Investments
(UKGI).

There are no other details or disclosures to be made which are required under
LR 6.4.8R of the Financial Conduct Authority's Listing Rules for the
appointment of Candida Morley.

John Singer CBE, Chair of PIP, commented: "I am delighted that Candida has
agreed to join the Board of PIP. This is an exciting time for PIP, as we
implement our three-step shareholder-focused corporate strategy, and Candida's
deep private equity, corporate finance and strategic expertise will further
enhance the extensive skills and knowledge on PIP's high quality, diverse
Board."

Ends

 

LEI: 2138001B3CE5S5PEE928

 

For more information please visit PIP's website at www.piplc.com or contact:

 

Pantheon

Helen Steers / Charlotte Morris / Vicki Bradley

Tel: +44 20 3356 1800

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NOTES

 

PIP

PIP is a listed FTSE 250 private equity investment trust, overseen by
an independent Board of Directors and managed by Pantheon, one of the leading
private equity investment managers globally. PIP offers investors a liquid,
differentiated entry point to the excellent growth potential of global private
equity, with access to the primary, secondary and co-investment opportunities
of some of the best managers in the world. The Company has a track record of
NAV outperformance over the long term and manages risk strategically through
diversification and rigorous selection based on Pantheon's extensive
experience and international platform, and robust investment due diligence and
decision-making processes.

 

Pantheon

PIP is managed and advised by Pantheon, a specialist global private markets
investor. 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, across private equity, real assets
and private credit. The firm has partnered with more than 680 clients, with
approximately $68bn in discretionary assets under management (as at 30 June
2024).

 

Important Information

A copy of this announcement will be available on the Company's website at
www.piplc.com (http://www.piplc.com) . Neither the content of the Company's
website, nor the content on any website accessible from hyperlinks on its
website for any other website, is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a recognised
information service, should any such content be relied upon in reaching a
decision as to whether or not to acquire, continue to hold, or dispose of,
securities in the Company.

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