HICL Infrastructure PLC Directorate Change (4545P)
June 20 2022 - 3:29AM
UK Regulatory
TIDMHICL
RNS Number : 4545P
HICL Infrastructure PLC
20 June 2022
20 June 2022
HICL Infrastructure PLC
"HICL" or the "Company" and, together with its subsidiaries, the
"Group", the London-listed infrastructure investment company
managed by InfraRed Capital Partners Limited ("InfraRed" or the
"Investment Manager").
Appointment of New Directors
The HICL Board is pleased to announce the appointment of Liz
Barber and Martin Pugh as non-executive directors, with effect from
1 September 2022 . These appointments have been made following a
comprehensive search carried out by a third-party recruitment
consultant.
Ms Barber was previously at Kelda Group (Yorkshire Water) where
she served as Chief Executive Officer from 2019, having previously
served as Chief Financial Officer from 2010. Prior to that Liz held
a number of senior partner roles with Ernst & Young. She is a
chartered accountant and graduated with a BSc in Geography from the
University of Leeds, where she now serves Deputy Chair, and is the
chair of the Yorkshire and Humber Climate Commission. Liz is a
non-executive director of Cranswick plc and was formerly a
non-executive director of KCOM Plc, a UK fibre broadband
provider.
Mr Pugh has over 35 years in the infrastructure industry,
spanning roles in construction, development, investment, asset
management and strategic projects. Most recently he has provided
executive management support to several major infrastructure
projects and prior to this he held senior executive positions
within Bilfinger Project Investments, overseeing the investment
performance of assets in multiple sectors and across the UK and
Europe. Martin graduated in Civil & Structural Engineering and
is a Chartered Engineer. Martin has no other listed
directorships.
Ian Russell, Chairman of HICL, said: "I am delighted to welcome
both Liz and Martin to the HICL Board. They bring an additional
wealth of relevant and specialist infrastructure industry
experience to the boardroom."
There is no further information to be disclosed under Listing
Rule 9.6.13R.
-ends-
Enquiries
InfraRed Capital Partners Limited +44 (0) 20 7484 1800 / info@hicl.com
Edward Hunt
Helen Price
Kirsty MacCallum
Teneo +44 (0) 20 7420 3169 / HICL@teneo.com
Haya Herbert-Burns
Matthew Thomlinson
Jesse Mathews
Investec Bank plc +44(0) 20 7597 4952
David Yovichic
RBC Capital Markets +44 (0) 20 7653 4000
Matthew Coakes
Aztec Financial Services (UK) Limited +44(0) 203 818 0246
Chris Copperwaite
Sarah Felmingham
HICL Infrastructure PLC
HICL Infrastructure PLC ("HICL") is a long-term investor in
infrastructure assets which are predominantly operational and
yielding steady returns. It was the first infrastructure investment
company to be listed on the London Stock Exchange.
With a current portfolio of over 100 infrastructure investments,
HICL is seeking further suitable opportunities in core
infrastructure, which are inherently positioned at the lower end of
the risk spectrum.
Further details can be found on the HICL website www.hicl.com
.
Investment Manager (InfraRed Capital Partners)
The Investment Manager to HICL is InfraRed Capital Partners
Limited ("InfraRed") which has successfully invested in
infrastructure projects since 1997. InfraRed is a leading
international investment manager, operating worldwide from offices
in London, New York, Seoul and Sydney and managing equity capital
in multiple private and listed funds, primarily for institutional
investors across the globe. InfraRed is authorised and regulated by
the Financial Conduct Authority.
The infrastructure investment team at InfraRed consists of over
100 investment professionals, all with an infrastructure investment
background and a broad range of relevant skills, including private
equity, structured finance, construction, renewable energy and
facilities management.
InfraRed implements best-in-class practices to underpin asset
management and investment decisions, promotes ethical behaviour and
has established community engagement initiatives to support good
causes in the wider community. InfraRed is a signatory of the
Principles of Responsible Investment.
Further details can be found on InfraRed's website www.ircp.com
.
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END
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