Princess Private Equity Holding Ltd Directorate Change (4695Z)
September 03 2018 - 1:00AM
UK Regulatory
TIDMPEY TIDMPEYS
RNS Number : 4695Z
Princess Private Equity Holding Ltd
03 September 2018
News Release
Guernsey, 3 September 2018
Directorate Change
Further to the announcement on 16 May 2018, Princess Private
Equity Holding ("Princess" or the "Company") announces that Brian
Human has stepped down as Chairman with effect from 1 September
2018. Mr. Human has served as a director of the Company since 2003,
and was appointed to the role of Chairman in 2007. He will be
succeeded as Chairman by Richard Battey, who has served on the
Board since 2009. In order to ensure an orderly transfer of
responsibilities, Mr. Human will continue to serve as director
until the end of November 2018.
Princess also announces the appointments of Fionnuala Carvill
and Merise Wheatley as non-executive Directors of the company with
effect from 1 September 2018.
Fionnuala Carvill (British, born 1964) is a Chartered Fellow of
The Chartered Institute for Securities & Investment; a Fellow
of the London Institute of Banking & Finance (Chartered
Institute of Bankers); a Fellow of ICSA: The Governance Institute
and a Chartered Governance Professional. Ms Carvill is a
Non-Executive Director of Investec Bank (Channel Islands) Limited
and The Chartered Institute for Securities & Investment.
Previous executive positions held include Managing Director of
Kleinwort Benson (Channel Islands) Investment Management Limited,
Director of Kleinwort Benson (Channel Islands) Limited, Commission
Secretary and Head of Innovation at the Guernsey Financial Services
Commission and Director of Rothschild Bank (CI) Limited. Ms Carvill
is a past President and committee member of The Chartered Institute
for Securities & Investment, Guernsey Branch, a Liveryman of
the Worshipful Company of International Bankers and was granted
Freedom of the City of London in 2007. She holds a Master's degree
in Corporate Governance (Distinction) and is resident in
Guernsey.
Merise Wheatley (British, born 1958) has over thirty years'
experience at Board level in risk financing and insurance
management. She is a Fellow of the Association of Chartered
Certified Accountants having completed her training with Abbey Life
Assurance and National Mutual Life Association of Australasia in
the UK and qualified in 1982.
Merise is currently a Client Service Director at Artex Risk
Solutions (Guernsey) Limited where her responsibilities include the
strategic development of client companies to meet shareholder
objectives, and the provision of services to a portfolio of clients
in a diverse range of industries. She serves as a director on the
boards of a number of non-listed regulated insurance entities in
Guernsey and Malta. Merise has worked for Artex, formerly Heritage
Insurance Management, since 2009 and her career also includes five
years as Managing Director of Heath Lambert Insurance Management in
Guernsey and Malta and fourteen years with Marsh and Johnson &
Higgins in Guernsey and Grand Cayman from 1988 to 2002. Merise is a
past Chairman of the Guernsey International Insurance Association
and was a member of the 2007 Insurance Business Law Review Steering
Group, chairing the Corporate Governance Working Party. In 2007 she
achieved the Diploma in Company Direction awarded by the UK
Institute of Directors. Merise is a resident of Guernsey.
Ends.
About Princess
Princess is an investment holding company founded in 1999 and
domiciled in Guernsey. It invests, inter alia, in private equity
and private debt investments. Princess is advised in its investment
activities by Partners Group, a global private markets investment
management firm with EUR 67.1 billion in investment programs under
management in private equity, private debt, private real estate and
private infrastructure. Princess aims to provide shareholders with
long-term capital growth and an attractive dividend yield. Princess
is traded on the London Stock Exchange (ticker symbols: PEY for the
Euro quote; PEYS for the Sterling quote).
Contacts
Princess Private Equity Holding Limited:
princess@partnersgroup.com
www.princess-privateequity.net
Registered Number: 35241
LEI: 54930038LU8RDPFFVJ57
Investor relations contact
George Crowe
Phone: +44 (0)20 7575 2771
E-mail: george.crowe@partnersgroup.com
Media relations contact
Jenny Blinch
Phone: +41 41 784 65 26
E-mail: jenny.blinch@partnersgroup.com
www.partnersgroup.com
This document does not constitute an offer to sell or a
solicitation of an offer to buy or subscribe for any securities and
neither is it intended to be an investment advertisement or sales
instrument of Princess Private Equity Holdings. The distribution of
this document may be restricted by law in certain jurisdictions.
Persons into whose possession this document comes must inform
themselves about, and observe any such restrictions on the
distribution of this document. In particular, this document and the
information contained therein is not for distribution or
publication, neither directly nor indirectly, in or into the United
States of America, Canada, Australia or Japan.
This document may have been prepared using financial information
contained in the books and records of the product described herein
as of the reporting date. This information is believed to be
accurate but has not been audited by any third party. This document
may describe past performance, which may not be indicative of
future results. No liability is accepted for any actions taken on
the basis of the information provided in this document. Neither the
contents of Princess' website nor the contents of any website
accessible from hyperlinks on Princess' website (or any other
website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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