3i Infrastructure Plc
3IN:LN
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Overview
Company Profile
3i Infrastructure specialises in infrastructure investments. The group aims to build a portfolio of infrastructure investments across the globe, but with an initial focus on Europe, North America and Asia.
Classification
Sector Finance
Industry Asset Management Services
Financials
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Corporate
Board of Directors
Peter Sedgwick
Non-Executive Chairman
Between 2000 and 2006, Peter was a member of the management committee and a Vice President of the European Investment Bank (“EIB”), one of the largest multinational lending institutions in the world. He was also a director of the European Investment Fund from 2002 to 2006. Before joining the EIB, he was a career HM Treasury civil servant in the UK. He was a trustee and director of Dyslexia Institute Limited (trading as Dyslexia Action) between 2007 and 2011 and has been appointed Chairman of Bowel Cancer UK from 2013. Chairman since 29 January 2007, resident in the UK.
Philip Austin
Non-executive director, Senior Independent Director
Philip spent most of his career in banking with HSBC in the UK and Jersey and, from 1997 to 2001, was Deputy Chief Executive of the bank’s business in the Offshore Islands. In 2001, he became the founding CEO of Jersey Finance Ltd, the body set up as a joint venture between the government of Jersey and its Finance Industry, to represent and promote the Industry in Jersey and internationally. Between 2006 and 2009, he was at Equity Trust where he had direct responsibility for Jersey, Guernsey and Switzerland as well as being a member of the Group Executive Committee. He has since taken a number of directorships in companies in the financial services sector. He is a Fellow of the Chartered Institute of Bankers and a Fellow of the Institute of Management. Board member since 16 January 2007, resident in Jersey.
Doug Bannister
Non-Executive Director
Doug has over 20 years experience in the transportation sector, having lead businesses trading around the world for P&O Nedlloyd and Maersk. He became Group CEO of the Ports of Jersey (Airports & Harbours) in 2011, with responsibility for the Island’s strategic airport and maritime assets. Skilled in turnaround, restructuring and transformation of capital intense transportation businesses, he has been responsible for all manner of transportation in both the freight and passenger segments. Board member since 1 January 2015, resident in Jersey.
Wendy Dorman
Non-Executive Director
Wendy is a chartered accountant who went on to specialise in financial services taxation. In 2001 she moved from London to Jersey and leads the Channel Islands tax practice of a big four firm. Wendy has over twenty five years’ experience in taxation gained both in the UK and the offshore environment, working both in practice and in industry. Wendy is Chairman of the Jersey branch of the Institute of Directors and was awarded the 2011 IOD Female Director of the Year. She is also a non-executive director of Jersey Finance. She is a former President of the Jersey Society of Chartered and Certified Accountants. Board member since 1 March 2015, resident in Jersey.
Ian Lobley
Non-Executive Director
Ian joined 3i in 1987. He has been a Partner since 1994 and an active investor and board member across Europe, Asia and the USA. In his role as Partner – Asset Management, Ian has responsibility for investments in companies across a variety of sectors and is an experienced board member across multiple geographies. He is a member of the 3i Group Investment Committee and is a member of the BVCA UK and European Capital Committee. Board member since 6 May 2014, resident in the UK.
Paul Masterton
Non-Executive Director
Paul spent most of his career in the printing and communications industry, holding various appointments in the UK, the US and Asia. From 2008 to 2013, Paul was the chief executive of the Durrell Wildlife Conservation Trust, an international wildlife charity. Paul has a number of directorships in banking, insurance and property development and, in 2012, was appointed as the founding chairman for Digital Jersey, a partnership between the Government of Jersey and the digital sector to represent and promote the industry. Appointed with effect from 4 April 2013, resident in Jersey
Steve Wilderspin
Non-Executive Director, Chairman of Audit and Risk Committee
Steven has been the Principal of Wilderspin Independent Governance, which provides independent directorship services, since April 2007. He was previously a director of fund administrator Maples Finance Jersey Limited. He has served on a number of private equity, property and hedge fund boards as well as the boards of special purpose companies engaged in structured finance transactions. Before that, from 1997, he acted as Head of Accounting at Perpetual Fund Management (Jersey) Limited. He also sits on the boards of two of 3i Infrastructure plc’s Luxembourg subsidiaries, 3i Infrastructure (Luxembourg) Holdings S.à r.l. and 3i Infrastructure (Luxembourg) S.à r.l. Qualified Chartered Accountant. Board member since 20 September 2007, resident in Jersey.