Governance 3i Group plc

III

GB00B1YW4409

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 11:35:27 2026-07-17 am EDT			5-day change	1st Jan Change
2,576.00 ^GBX	-2.53%		-4.73%	-21.05%

Jul. 09	BofA: 3i Group Valuation Still 'Highly Compelling'; Forecasts Adjusted	MT
Jul. 02	UK Stocks-Factors to watch on July 2	RE

Executive Committee: 3i Group plc

Manager

Positions heldSince

Simon Borrows

67 year

Chief Executive Officer

2012-05-13

John Decesare

Compliance Officer

2009-12-31

Anthony Greaves

Comptroller/Controller/Auditor

James Peter Dawes

55 year

Director of Finance/CFO

Jasi Halai

48 year

Chief Operating Officer

2022-05-11

Kevin Dunn

63 year

General Counsel	2007-10-31
Corporate Secretary	2007-10-31

Julien Marie

Human Resources Officer

2001-08-31

James Hatchley

Director of Finance/CFO

2022-06-29

Ian Cooper

43 year

Treasurer

2010-10-31

Silvia Santoro

Investor Relations Contact

2006-12-31

Composition of the Board of Directors: 3i Group plc

Director

CommitteesSince

David Alexander M Hutchison

65 year

Nominating Committee Chair

2021-11-10

Jasi Halai

48 year

Compensation Committee	2022-12-31
Governance Committee	2022-12-31
Nominating Committee	2022-12-31
Audit Committee Chair	2025-11-04
Executive Committee	2022-05-11

Peter McKellar

61 year

Compensation Committee	2021-05-31
Nominating Committee	2021-05-31
Audit Committee	2023-10-31
Nominating Committee Chair	2023-10-31

Lesley Knox

73 year

Audit Committee	2018-05-31
Nominating Committee
Compensation Committee Chair	2018-11-14
Compensation Committee

Coline McConville

62 year

Audit Committee	2018-10-31
Nominating Committee	2018-10-31
Compensation Committee Chair	2020-05-31

Alexandra Elisabeth Schaapveld

67 year

Audit Committee	2019-12-31
Compensation Committee	2022-12-31
Nominating Committee	2019-12-31

Simon Borrows

67 year

Executive Committee Chair

2015-02-02

James Hatchley

Executive Committee

Hemant Patel

56 year

Director/Board Member

2025-02-02

Latest Appointments: 3i Group plc

Jun. 25	3I Group plc Announces Termination of Stephen Wayne Daintith as Director, Effective June 25, 2026	CI
May. 14	3i Group plc Announces Retirement of Stephen Daintith from the Board	CI
Apr. 08	Swire Pacific Limited Announces Board and Committees Changes	CI
Feb. 03	Kingfisher plc Appoints Stephen Daintith as Non-Executive Director and Member of Audit Committee and Nomination Committee, Effective 1 April 2026	CI
Feb. 03	Kingfisher plc Announces Directorate Changes	CI
Dec. 09	Century Therapeutics, Inc. Announces Board and Committee Appointments, Effective December 9, 2025	CI
Nov. 19	B&M CEO buys GBP100,000 in shares after profit fall	AN

More news

Former Officers and Directors: 3i Group plc

Insider

Positions held

SinceUntil

Caroline Banszky

Director/Board Member	2014-07-16	2023-06-28
Independent Dir/Board Member	2014-07-16	2023-06-28

Julia Wilson

Director/Board Member	2008-09-30	2022-06-29
Director of Finance/CFO	2008-09-30	2022-06-29
Corporate Officer/Principal	2006-09-30	2008-09-30

Jonathan Asquith

Director/Board Member	2011-03-06	2020-12-30
Independent Dir/Board Member	2013-12-31	2020-12-30

Martine Germaine Verluyten

Director/Board Member	2011-12-31	2017-06-28
Independent Dir/Board Member	2011-12-31	2017-06-28

Alistair Cox

Director/Board Member	2009-09-30	2015-11-09
Independent Dir/Board Member	2009-09-30	2015-11-09

Adrian Montague

Director/Board Member	2010-06-02	2013-06-27
Chairman	2010-07-07	2015-05-31

Richard Henry Meddings

Director/Board Member	2008-08-31	2014-07-16
Independent Dir/Board Member	2008-08-31	2014-07-16

Michael Queen

Director/Board Member	2010-10-10	2012-03-30
President	1986-12-31	2012-03-30
Director/Board Member	1997-06-30	2012-05-30
Chief Executive Officer	1997-06-30	2012-05-30

Ben Robert Loomes

Corporate Officer/Principal

2012-03-31

Michael Peter Mills

Corporate Officer/Principal

2011-12-31

Christine J. M. Morin-Postel

Director/Board Member

2001-12-31

2011-07-05

Robert Swannell

Director/Board Member	2010-08-31	2010-08-31
Independent Dir/Board Member	2006-08-31	2010-08-31

Sarah Elizabeth Mary Hogg

Chairman

1996-12-31

2010-06-30

Oliver Henry James Stocken

Director/Board Member

1998-12-31

2009-12-30

Philip Yea

Chief Executive Officer

2004-07-06

2008-12-31

John Allan

Director/Board Member

2008-12-31

Denise Collis

Human Resources Officer

2003-12-31

2008-12-31

Simon Peter Ball

Director of Finance/CFO

2005-04-18

2008-11-29

Bruno Deschamps

Corporate Officer/Principal

2008-09-30

Bob Stefanowski

Corporate Officer/Principal

2008-09-14

Fred G. Steingraber

Director/Board Member

2008-07-08

Alexander D. Williams

Director/Board Member

2008-03-30

Franklin Daniel Rosenkranz

Director/Board Member

2007-07-10

Will Mesdag

Director/Board Member	2007-06-30	-
Independent Dir/Board Member	2010-11-10	-

Valerie Kendall

Director/Board Member

1996-08-31

2007-05-01

Angela Lane

Corporate Officer/Principal

2004-05-14

2006-12-31

Nicholas Kingsbury

Corporate Officer/Principal

2004-05-14

2006-12-31

Nelson K. Stacks

Private Equity Investor

1999-12-31

2006-01-01

Roderick Perry

Director/Board Member

2005-06-30

Duncan Gray

Private Equity Investor

1998-12-31

2004-12-31

Brian Paul Larcombe

Chief Executive Officer

1997-06-30

2004-07-06

Richard Kilner

Corporate Officer/Principal

2004-05-14

William J. Hiscocks

Director/Board Member	2010-10-06	-
Corporate Officer/Principal	2009-09-28	2010-10-06

Liz Hewitt

Corporate Officer/Principal

2004-05-14

Chris Sutherst

Corporate Officer/Principal

2004-05-14

Hugh F. Richards

Corporate Officer/Principal

2003-12-31

Park Durrett

Corporate Officer/Principal

Christopher Paul Rowlands

Corporate Officer/Principal

2001-12-31

Rudolf Franz

Corporate Officer/Principal

2001-12-31

W. Edward Alastair Morrison

Director/Board Member

1999-12-31

2001-12-31

Lawrence Ross

Director/Board Member

1979-12-31

2001-12-30

Sanjay Patel

Private Equity Investor

1999-03-31

2001-09-30

Vesa Markku Sadeharju

Director/Board Member	1999-12-31	-
Corporate Officer/Principal	1999-12-31	-

Douwe Cosijn

Investor Relations Contact	1997-12-31	-
Public Communications Contact	2009-08-16	-

Neil E. Cross

Corporate Officer/Principal

1988-12-31

Dominic Murphy

Chief Investment Officer

1993-12-31

1995-12-31

Lucy Victoria Armstrong

Corporate Officer/Principal

1989-08-31

1995-12-30

Timothy Farazmand

Private Equity Investor

1986-12-31

1993-12-31

Jonathan Wright

Director/Board Member

1992-12-31

Ian Nolan

Chief Investment Officer

2009-08-12

Paul Waller

Corporate Officer/Principal

1977-12-31

Charles Peal

Corporate Officer/Principal

1976-12-31

Maureen Rawlins

Public Communications Contact	-	-
Treasurer	-	-

Jane Louise Crawford

Corporate Officer/Principal

Christine Lemke

Corporate Officer/Principal

Paul Pindar

Corporate Officer/Principal

Andrea Scholz

Corporate Officer/Principal

Matthew Shelley

Public Communications Contact	-	-
Treasurer	-	-

Graham Sumeray

Corporate Officer/Principal

James Morris

Chief Tech/Sci/R&D Officer

Peter Chambré

Corporate Officer/Principal

David Mikael Persson

Corporate Officer/Principal

2010-05-24

Keith David Murdoch

Corporate Officer/Principal

Robin Bell Rae

Chairman

David Hunter

Corporate Officer/Principal

Frank Blin

Corporate Officer/Principal

David E. Ware

Corporate Officer/Principal

Rachel Richards

Public Communications Contact

Gerald Brady

Director/Board Member

Martin Murphy

Corporate Officer/Principal

Andrew Graham Garside

Corporate Officer/Principal

Shimi Shah

Corporate Officer/Principal

Alex Scherbakovsky

Corporate Officer/Principal

Richard Douglas Michael Summers

Director/Board Member

Christopher Kay

Chief Investment Officer

Holger N. Reithinger

Corporate Officer/Principal

Robert Smith

Director/Board Member

Andrew Fraser

Corporate Officer/Principal

Matthew Kearney

Corporate Officer/Principal

David Ellis

Corporate Officer/Principal

Morris Payton

Chief Operating Officer

Patrick Dunne

Public Communications Contact

Ali Erfan

Corporate Officer/Principal

Terence Swainbank

Corporate Officer/Principal

Paddy MccGwire

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	10

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

3i Group plc is one of Europe's largest capital investment companies. At the end of March 2023, the group's portfolio had a market value of GBP 31.8 billion, broken down by type of operation as follows: - private equity (93.4%): investments in medium-sized enterprises, operating in the business and technology services, industry, health and consumer goods sectors, located primarily in Europe and North America. The group also manages funds on behalf of third parties; - investment in infrastructure assets (4.8%): activity insured primarily in Europe; - other (1.8%). The portfolio in value breaks down by type of participation between unlisted companies (96.9%) and listed companies (3.1%).

Employees

223

Sector

Investment Management & Fund Operators

Calendar

Earnings release - Q1 2027

More about the company