Third Point Offshore
Investors Limited (the "Company")
(a closed-ended investment company incorporated with limited
liability under the laws of
Guernsey with registered number
47161)
Directorate Change
28 April 2017
The Board of Third Point Offshore Investors Limited is pleased
to announce the appointment of Claire
Whittet as a non-executive Director of the Company to take
effect from 27th April 2017.
Claire Whittet has extensive
experience gained over the past 40 years in the finance sector. She
has wide ranging Credit and Risk experience in both Commercial and
Private Banking services and was latterly Co-Head and Managing
Director of Rothschild Bank International Ltd where she is now a
Non-Executive Director. Her background is very relevant to the
needs of the Company and will replace, supplement and expand the
range of skills which are already available to the Board. Mrs
Whittet is a Non-Executive Director of 5 other listed funds.
Chris Fish, a director since the
Company’s incorporation in 2007, has decided not to stand for
re-election at the 2017 Annual General Meeting, scheduled to be
held in June 2017. The Directors are very grateful to Chris
for his wise counsel and significant contribution to the Board over
the last ten years.
There are no further details required to be disclosed pursuant
to Listing Rule 9.6.13 in connection
with the appointment.
Enquiries:
Company website:
www.thirdpointpublic.com
Franczeska Hanford
Northern Trust International Fund Administration Services
(Guernsey) Limited
Tel: +44 (0)
1481 745918