Governance 3i Group plc

Azioni

III

GB00B1YW4409

Gestione degli investimenti e gestori di fondi

Mercato chiuso - London S.E. 17:35:03 14/02/2025 Variaz. 5gg Var. 1 gen.
4.074,00 GBX +0,25% Grafico intraday di 3i Group plc +1,82% +14,31%

Comitato esecutivo: 3i Group plc

Manager
Posizioni ricoperteDa
Simon Alexander Borrows

Simon Alexander Borrows

66 anni

Chief Executive Officer 14/05/2012
John Decesare

John Decesare

Compliance Officer 01/01/2010
Jasi Halai

Jasi Halai

46 anni

Chief Operating Officer 12/05/2022
Kevin Dunn

Kevin Dunn

61 anni

General Counsel 01/11/2007
Corporate Secretary 01/11/2007
Silvia Santoro

Silvia Santoro

Investor Relations Contact 01/01/2007
Ian Cooper

Ian Cooper

42 anni

Treasurer 01/11/2010
James Hatchley

James Hatchley

Director of Finance/CFO 30/06/2022
Julien Marie

Julien Marie

Human Resources Officer 01/09/2001
Gordon Craig

Gordon Craig

Comptroller/Controller/Auditor 01/01/2000

Composizione del Consiglio di amministrazione: 3i Group plc

Amministratore
ComitatiDa
David Alexander M Hutchison

David Alexander M Hutchison

64 anni

Nominating Committee Chair 11/11/2021
Lesley Knox

Lesley Knox

72 anni

Compensation Committee
Governance Committee 01/06/2016
Nominating Committee
Audit Committee 01/06/2018
Compensation Committee Chair 15/11/2018
Alexandra Elisabeth Schaapveld

Alexandra Elisabeth Schaapveld

66 anni

Audit Committee Chair 20/05/2015
Audit Committee 01/01/2020
Compensation Committee 01/01/2023
Nominating Committee 01/01/2020
Jasi Halai

Jasi Halai

46 anni

Audit Committee 01/01/2023
Compensation Committee 01/01/2023
Nominating Committee 01/01/2023
Executive Committee 12/05/2022
Peter McKellar

Peter McKellar

60 anni

Compensation Committee 01/06/2021
Nominating Committee 01/06/2021
Audit Committee 01/01/2023
Coline McConville

Coline McConville

60 anni

Audit Committee 01/11/2018
Nominating Committee 01/11/2018
Compensation Committee Chair 01/06/2020
Stephen Daintith

Stephen Daintith

60 anni

Nominating Committee 01/10/2016
Audit Committee Chair 01/01/2023
James Hatchley

James Hatchley

Executive Committee
Simon Alexander Borrows

Simon Alexander Borrows

66 anni

Executive Committee Chair 03/02/2015
Hemant Patel

Hemant Patel

55 anni

Director/Board Member 03/02/2025

Ex dirigenti e amministratori: 3i Group plc

Insider
Posizioni ricoperte
DaA
Caroline Banszky
Caroline Banszky
Director/Board Member 17/07/2014 29/06/2023
Independent Dir/Board Member 17/07/2014 29/06/2023
Julia Wilson
Julia Wilson
Director/Board Member 01/10/2008 30/06/2022
Director of Finance/CFO 01/10/2008 30/06/2022
Corporate Officer/Principal 01/10/2006 01/10/2008
Jonathan Asquith
Jonathan Asquith
Director/Board Member 07/03/2011 31/12/2020
Independent Dir/Board Member 01/01/2014 31/12/2020
Martine Germaine Verluyten
Martine Germaine Verluyten
Director/Board Member 01/01/2012 29/06/2017
Independent Dir/Board Member 01/01/2012 29/06/2017
Alistair Cox
Alistair Cox
Director/Board Member 01/10/2009 10/11/2015
Independent Dir/Board Member 01/10/2009 10/11/2015
Adrian Alastair Montague
Adrian Alastair Montague
Director/Board Member 03/06/2010 28/06/2013
Chairman 08/07/2010 01/06/2015
Richard Henry Meddings
Richard Henry Meddings
Director/Board Member 01/09/2008 17/07/2014
Independent Dir/Board Member 01/09/2008 17/07/2014
Philip Yea
Philip Yea
Chief Executive Officer 07/07/2004 14/05/2012
Michael James Queen
Michael James Queen
Director/Board Member 11/10/2010 31/03/2012
President 01/01/1987 31/03/2012
Ben Robert Loomes
Ben Robert Loomes
Corporate Officer/Principal 01/04/2012 -
Michael Peter Mills
Michael Peter Mills
Corporate Officer/Principal 01/01/2012 01/01/2012
Christine J. M. Morin-Postel
Christine J. M. Morin-Postel
Director/Board Member 01/01/2002 06/07/2011
Robert Swannell
Robert Swannell
Director/Board Member 01/09/2010 01/09/2010
Independent Dir/Board Member 01/09/2006 01/09/2010
Sarah Elizabeth Mary Hogg
Sarah Elizabeth Mary Hogg
Chairman 01/01/1997 01/07/2010
Oliver Henry James Stocken
Oliver Henry James Stocken
Director/Board Member 01/01/1999 31/12/2009
Denise Collis
Denise Collis
Human Resources Officer 01/01/2004 01/01/2009
John Allan
John Allan
Director/Board Member 01/01/2009 -
Simon Peter Ball
Simon Peter Ball
Director of Finance/CFO 19/04/2005 30/11/2008
Bruno Deschamps
Bruno Deschamps
Corporate Officer/Principal 01/10/2008 -
Bob V. Stefanowski
Bob V. Stefanowski
Corporate Officer/Principal 15/09/2008 -
Fred G. Steingraber
Fred G. Steingraber
Director/Board Member - 09/07/2008
Alexander D. Williams
Alexander D. Williams
Director/Board Member 31/03/2008 31/03/2008
Franklin Daniel Rosenkranz
Franklin Daniel Rosenkranz
Director/Board Member - 11/07/2007
Will Mesdag
Will Mesdag
Director/Board Member 01/07/2007 -
Independent Dir/Board Member 11/11/2010 -
Valerie Kendall
Valerie Kendall
Director/Board Member 01/09/1996 02/05/2007
Nicholas Kingsbury
Nicholas Kingsbury
Corporate Officer/Principal 15/05/2004 01/01/2007
Angela Lane
Angela Lane
Corporate Officer/Principal 15/05/2004 01/01/2007
Nelson K. Stacks
Nelson K. Stacks
Private Equity Investor 01/01/2000 02/01/2006
Roderick Perry
Roderick Perry
Director/Board Member 01/07/2005 01/07/2005
Duncan Gray
Duncan Gray
Private Equity Investor 01/01/1999 01/01/2005
Brian Paul Larcombe
Brian Paul Larcombe
Chief Executive Officer 01/07/1997 07/07/2004
Liz Hewitt
Liz Hewitt
Corporate Officer/Principal 15/05/2004 -
William J. Hiscocks
William J. Hiscocks
Director/Board Member 07/10/2010 -
Corporate Officer/Principal 29/09/2009 07/10/2010
Chris Sutherst
Chris Sutherst
Corporate Officer/Principal 15/05/2004 -
Richard Kilner
Richard Kilner
Corporate Officer/Principal 15/05/2004 -
Hugh F. Richards
Hugh F. Richards
Corporate Officer/Principal 01/01/2004 01/01/2004
Park Durrett
Park Durrett
Corporate Officer/Principal - -
Rudolf Franz
Rudolf Franz
Corporate Officer/Principal 01/01/2002 01/01/2002
Christopher Paul Rowlands
Christopher Paul Rowlands
Corporate Officer/Principal 01/01/2002 -
W. Edward Alastair Morrison
W. Edward Alastair Morrison
Director/Board Member 01/01/2000 01/01/2002
Lawrence Ross
Lawrence Ross
Director/Board Member 01/01/1980 31/12/2001
Sanjay Patel
Sanjay Patel
Private Equity Investor 01/04/1999 01/10/2001
Vesa Markku Sadeharju
Vesa Markku Sadeharju
Director/Board Member 01/01/2000 -
Corporate Officer/Principal 01/01/2000 -
Douwe Cosijn
Douwe Cosijn
Investor Relations Contact 01/01/1998 -
Public Communications Contact 17/08/2009 -
Neil E. Cross
Neil E. Cross
Corporate Officer/Principal 01/01/1989 -
Dominic Murphy
Dominic Murphy
Chief Investment Officer 01/01/1994 01/01/1996
Lucy Victoria Armstrong
Lucy Victoria Armstrong
Corporate Officer/Principal 01/09/1989 31/12/1995
Timothy Farazmand
Timothy Farazmand
Private Equity Investor 01/01/1987 01/01/1994
Jonathan Wright
Jonathan Wright
Director/Board Member 01/01/1993 01/01/1993
Ian Nolan
Ian Nolan
Chief Investment Officer 13/08/2009 -
Paul Waller
Paul Waller
Corporate Officer/Principal 01/01/1978 -
Charles Peal
Charles Peal
Corporate Officer/Principal 01/01/1977 -
James Morris
James Morris
Chief Tech/Sci/R&D Officer - -
Alex Scherbakovsky
Alex Scherbakovsky
Corporate Officer/Principal - -
Richard Douglas Michael Summers
Richard Douglas Michael Summers
Director/Board Member - -
Matthew Shelley
Matthew Shelley
Public Communications Contact - -
Treasurer - -
Christine Lemke
Christine Lemke
Corporate Officer/Principal - -
Patrick Dunne
Patrick Dunne
Public Communications Contact - -
Holger N. Reithinger
Holger N. Reithinger
Corporate Officer/Principal - -
Martin Murphy
Martin Murphy
Corporate Officer/Principal - -
David E. Ware
David E. Ware
Corporate Officer/Principal - -
Paddy MccGwire
Paddy MccGwire
Corporate Officer/Principal - -
Ali Erfan
Ali Erfan
Corporate Officer/Principal - -
Shimi Shah
Shimi Shah
Corporate Officer/Principal - -
Andrew Graham Garside
Andrew Graham Garside
Corporate Officer/Principal - -
Paul Pindar
Paul Pindar
Corporate Officer/Principal - -
Graham Sumeray
Graham Sumeray
Corporate Officer/Principal - -
Chris Kay
Chris Kay
Chief Investment Officer - -
Keith David Murdoch
Keith David Murdoch
Corporate Officer/Principal - -
Jane Louise Crawford
Jane Louise Crawford
Corporate Officer/Principal - -
Robert Smith
Robert Smith
Director/Board Member - -
David Mikael Persson
David Mikael Persson
Corporate Officer/Principal 25/05/2010 -
Morris Payton
Morris Payton
Chief Operating Officer - -
Matthew Kearney
Matthew Kearney
Corporate Officer/Principal - -
Rachel Richards
Rachel Richards
Public Communications Contact - -
David Ellis
David Ellis
Corporate Officer/Principal - -
David Hunter
David Hunter
Corporate Officer/Principal - -
Gerald Brady
Gerald Brady
Director/Board Member - -
Terence Swainbank
Terence Swainbank
Corporate Officer/Principal - -
Andrew Fraser
Andrew Fraser
Corporate Officer/Principal - -
Andrea Scholz
Andrea Scholz
Corporate Officer/Principal - -
Robin Bell Rae
Robin Bell Rae
Chairman - -
Peter Chambré
Peter Chambré
Corporate Officer/Principal - -
Maureen Rawlins
Maureen Rawlins
Public Communications Contact - -
Treasurer - -
Frank Blin
Frank Blin
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 26
Donna 10

Di cui Comitato esecutivo

Uomo 7
Donna 2

Di cui Direttori

Uomo 6
Donna 4

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AAA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
StockField.ESG : Conforme à la finance Islamique
-
Logo 3i Group plc
3i Group plc è una delle maggiori società di investimento di capitale in Europa. Alla fine di marzo 2023, il portafoglio del gruppo aveva un valore di mercato di 21,6 miliardi di sterline, suddiviso per tipo di operazione come segue: - private equity (90,7%): investimenti in imprese di medie dimensioni, operanti nei settori dei servizi aziendali e tecnologici, dell'industria, della salute e dei beni di consumo, situate principalmente in Europa e in Nord America. Il gruppo gestisce anche fondi per conto di terzi; - investimenti in beni infrastrutturali (7%): attività assicurata principalmente in Europa; - altro (2,3%). Il portafoglio in valore si suddivide per tipo di partecipazione tra società non quotate (94,8%) e società quotate (4,4%).
Dipendenti
249
Calendario
Altre informazioni sulla società

Partenze di persone chiave

Brian Paul Larcombe
-
Brian Paul Larcombe

Chief Executive Officer

01/07/1997 07/07/2004

Sarah Elizabeth Mary Hogg
-
Sarah Elizabeth Mary Hogg

Chairman

01/01/1997 01/07/2010

Philip Yea
-
Philip Yea

Chief Executive Officer

07/07/2004 14/05/2012

Adrian Alastair Montague
-
Adrian Alastair Montague

Chairman

08/07/2010 01/06/2015

Simon Thompson
-
Simon Thompson

Chairman

01/12/2015 11/11/2021