REG - Pantheon Intl PLC - Chair Succession

Pantheon InternationalAnnouncement

Thu 07:01

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RNS Number : 2849T  Pantheon International PLC  31 July 2025

31 July 2025

 

For immediate release

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Pantheon International Plc

("PIN" or the "Company")

 

Chair Succession

 

The Board of PIN is pleased to announce that Anthony ("Tony") Morgan, a
Non-Executive Director of the Company since January 2025, will become Chair of
the Company's Board with effect from 1 January 2026. Tony succeeds John Singer
CBE, who has been a Non-Executive Director since November 2016 and Chair since
October 2022, and who will retire from these positions on 31 December 2025.
Tony will also succeed John as Chair of the Nomination and Management
Engagement Committees with effect from 1 January 2026.

Tony is a private equity specialist with experience at firms including Canada
Pension Plan Investment Board, Onex Corporation and Permira. Full details of
Tony's biography can be found on the Company's website.

John Singer CBE, Chair of PIN, commented: "I am delighted that Tony will
become the next Chair of PIN's highly talented Board of Directors. Tony has
been fully and proactively involved in Step Three of PIN's three-step
corporate strategy programme and, having spent almost three decades in senior
investment roles at a range of financial institutions and private equity
firms, he has the experience to lead its implementation. It has been a great
honour and pleasure for me to work with such a committed Board, and with our
Manager, and I wish the Company every success in the future."

Tony Morgan commented: "I am looking forward to taking over as Chair of PIN in
the new year and building on the strategic programme that has already
commenced. This is a very exciting time in the evolution of the private equity
industry and I look forward to working with both my Board colleagues and
manager Pantheon to enable PIN to continue to be successful going forwards. I
would like to personally thank John for his warm welcome onto the Board and
for his dedication, enthusiasm and leadership during his time both as a member
and Chair of the PIN Board."

 

Ends

 

LEI: 2138001B3CE5S5PEE928

 

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

 

 Pantheon
 Helen Steers MBE / Charlotte Morris / Vicki Bradley  +44 (0)20 3356 1800

                                                      pip.ir@pantheon.com (mailto:pip.ir@pantheon.com)
 Montfort Communications                              +44 (0)7342 429 165
 Gay Collins / Charlotte Merlin-Jones /               PIN@montfort.london (mailto:PIN@montfort.london)

 Michael Schutzer-Weissmann

 

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NOTES

 

PIN

PIN 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. PIN 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

PIN 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 $71bn in discretionary assets under management (as at 31
December 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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