REG-Third Point Investors Ltd: Directorate Change

Third Point InvestorsAnnouncement

14/08/2025 16:00

Third Point Investors Limited
(A closed-ended investment company incorporated in Guernsey with registration
number 47161)

LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 03/02/2026

(the “Company”)

14 August 2025

DIRECTORATE CHANGE  

The Company announces the following changes to its Board of Directors and
Committee appointments following the conclusion of its Annual General Meeting.

Resignations:
* Mr Huw Evans has resigned from the Board and from his role as Chair of the
Audit Committee, with effect from the conclusion of the Annual General
Meeting.
 
* Mrs Claire Whittet has resigned from the Board and from her roles as Senior
Independent Director and Chair of the Remuneration and Nomination Committee,
with effect from the conclusion of the Annual General Meeting.
The Board extends their warm thanks and appreciation to Mr Evans and Mrs
Whittet for their valuable contributions during their tenure.

Appointments:

Following these resignations, for the interim period until completion of the
Company's acquisition of Malibu Life Reinsurance SPC ("the "Acquisition"), the
Board has appointed Mr Richard Boléat as both the Chair of the Audit
Committee and the Chair of the Remuneration and Nomination Committee, and also
as Senior Independent Director, with immediate effect.

As set out in the circular published by the Company on 25 July 2025, the
structure of the Board will be updated effective upon completion of the
Acquisition. This will include Mr Dimitri Goulandris becoming Chairman of the
Board, and the appointment of Mr Gary Dombowsky as Chief Executive Officer and
Mr Josh Targoff and Ms Luana Majdalani as Non-Executive Directors.

The Company also intends to update the structure and composition of its Board
Committees effective upon completion of the Acquisition. The Company will
provide further information on such updates once arrangements have been
finalised in the prospectus to be published shortly prior to completion of the
Acquisition.

Biography of Richard Boléat:

Richard Boléat was born in Jersey in 1963.  He is a Fellow of the Institute
of Chartered Accountants in England & Wales, having trained with Coopers &
Lybrand in Jersey and the United Kingdom. After qualifying in 1986, he
subsequently worked in the Middle East, Africa and the UK for a number of
commercial and financial services groups before returning to Jersey in 1991. 
He was formerly a Principal of Channel House Financial Services Group from
1996 until its acquisition by Capita Group plc (“Capita”) in September
2005. Richard led Capita's financial services client practice in Jersey until
September 2007, when he left to establish Governance Partners LLP, an
independent corporate governance practice. 

His current relevant experience includes acting as audit committee chairman of
M&G Credit Income Investment Trust plc, which is listed on the London Stock
Exchange, and audit committee chairman of Odin Re Limited, a Bermuda domiciled
Class 3A reinsurance company regulated by the Bermuda Monetary Authority.

He is regulated in his personal capacity by the Jersey Financial Services
Commission

 

 

Enquiries:

Company Website: www.thirdpointlimited.com

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: 01481 745001

 



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