3i Infrastructure plc (3IN) Board of Directors | Ticker

/Equities/XLON/3IN/Directors

3i Infrastructure plc Directors

/Equities/XLON/3IN/Directors

3i Infrastructure plc Directors

Board of Directors (13)

Richard Laing

Chair

–

Andrew Sykes

Non-executive Director and Chair Designate

–

Doug Bannister

Non-Executive Director

–

Lisa Gordon

Non-executive Director

–

Jennifer Dunstan

Non-executive Director

–

Milton Fernandes

Non-executive Director

–

Stephanie Hazell

Non-executive Director, Senior Independent Director

–

Martin Magee

Non-executive Director

–

Oscar Tylegård

Partner

–

Tim Short

Partner

–

Aaron Church

Partner

–

Anna Dellis

Partner

–

Bernardo Sottomayor

Managing Partner and Head of European Infrastructure

–

Name	Role	Appointed	Tenure	Nationality
Richard Laing	Chair	–	–	–
Andrew Sykes	Non-executive Director and Chair Designate	–	–	–
DB Doug Bannister	Non-Executive Director	–	–	–
Lisa Gordon	Non-executive Director	–	–	–
Jennifer Dunstan	Non-executive Director	–	–	–
Milton Fernandes	Non-executive Director	–	–	–
Stephanie Hazell	Non-executive Director, Senior Independent Director	–	–	–
Martin Magee	Non-executive Director	–	–	–
Oscar Tylegård	Partner	–	–	–
Tim Short	Partner	–	–	–
Aaron Church	Partner	–	–	–
Anna Dellis	Partner	–	–	–
BS Bernardo Sottomayor	Managing Partner and Head of European Infrastructure	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Richard Laing	Chair	£124,000	£124,000
Doug Bannister	Non-Executive Director	£47,500	£47,500

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Richard Laing	Chair	£120,000	£120,000
Doug Bannister	Non-Executive Director	£46,000	£46,000

Board of Directors (13)

Richard Laing

Chair

–

Andrew Sykes

Non-executive Director and Chair Designate

–

Doug Bannister

Non-Executive Director

–

Lisa Gordon

Non-executive Director

–

Jennifer Dunstan

Non-executive Director

–

Milton Fernandes

Non-executive Director

–

Stephanie Hazell

Non-executive Director, Senior Independent Director

–

Martin Magee

Non-executive Director

–

Oscar Tylegård

Partner

–

Tim Short

Partner

–

Aaron Church

Partner

–

Anna Dellis

Partner

–

Bernardo Sottomayor

Managing Partner and Head of European Infrastructure

–

Name	Role	Appointed	Tenure	Nationality
Richard Laing	Chair	–	–	–
Andrew Sykes	Non-executive Director and Chair Designate	–	–	–
DB Doug Bannister	Non-Executive Director	–	–	–
Lisa Gordon	Non-executive Director	–	–	–
Jennifer Dunstan	Non-executive Director	–	–	–
Milton Fernandes	Non-executive Director	–	–	–
Stephanie Hazell	Non-executive Director, Senior Independent Director	–	–	–
Martin Magee	Non-executive Director	–	–	–
Oscar Tylegård	Partner	–	–	–
Tim Short	Partner	–	–	–
Aaron Church	Partner	–	–	–
Anna Dellis	Partner	–	–	–
BS Bernardo Sottomayor	Managing Partner and Head of European Infrastructure	–	–	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
Richard Laing	Chair	£124,000	£124,000
Doug Bannister	Non-Executive Director	£47,500	£47,500

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Richard Laing	Chair	£120,000	£120,000
Doug Bannister	Non-Executive Director	£46,000	£46,000