Third Point Offshore Investors
Limited
(A closed-ended investment company incorporated in Guernsey with
registration number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 20/12/2018
(The “Company”)
13 SEPTEMBER 2018
BOARD CHANGE
Third Point Offshore Investors Limited (the "Company") announces
that Marc-Antoine Autheman has stepped down as Non-Executive
Chairman with immediate effect due to a perceived conflict with his
other business interests.
Claire Whittet, Non-Executive
Director of the Company since April
2017, has agreed to assume the role of acting Non-Executive
Chairman with immediate effect. The Board intends to appoint an
independent search company to identify suitable candidates for the
position of Chairman.
Claire Whittet said “On behalf
of the Board, I would like to thank Marc-Antoine Autheman for his
significant contribution to the Company over the last 11 years. His
hard work and wise counsel since the Company’s launch has been
invaluable and we all wish him well in his future
endeavours.”
A further announcement will be made in due course once a new
Chairman has been selected.
Enquiries:
Company Website: www.thirdpointoffshore.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