BBGI Global Infrastructure S.A. (BBGI) Board of Directors | Ticker

/Equities/XLON/BBGI/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

BBGI Global Infrastructure S.A. Directors

/Equities/XLON/BBGI/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

BBGI Global Infrastructure S.A. Directors

Board of Directors (6)

Duncan Ball

Executive Director

–

Michael Denny

Executive Director

–

Andreas Parzych

Executive Director

–

Harris Culic

General Manager, Asset Management

–

David Damboise

General Manager, Asset Management

–

Volker Ellenberg

Global Head of Asset Management

–

Name	Role	Appointed	Tenure	Nationality
DB Duncan Ball	Executive Director	–	–	–
MD Michael Denny	Executive Director	–	–	–
AP Andreas Parzych	Executive Director	–	–	–
HC Harris Culic	General Manager, Asset Management	–	–	–
DD David Damboise	General Manager, Asset Management	–	–	–
VE Volker Ellenberg	Global Head of Asset Management	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Sarah Whitney	Chair	£95,000	–	–	–	–	–	£95,000
Duncan Ball	Executive Director	£550,292	£15,506	£510,740	£340,075	£85,123	–	£1,501,736
Michael Denny	Executive Director	£344,778	–	£319,997	£165,536	£53,333	–	£883,644
Andreas Parzych	Executive Director	£211,674	–	£95,253	–	£31,751	–	£338,678
Andrew Sykes	Non-Executive Director	£55,000	–	–	–	–	£17,500	£72,500
June Aitken	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Jutta af Rosenborg	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Chris Waples	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Sarah Whitney	Chair	£80,000	–	–	–	–	–	£80,000
Duncan Ball	Executive Director	£538,189	£15,165	£563,376	£757,242	£80,728	–	£1,954,700
Michael Denny	Executive Director	£332,058	–	£347,598	£377,713	£49,809	–	£1,107,178
Andrew Sykes	Non-Executive Director	£55,000	–	–	–	–	£10,000	£65,000
June Aitken	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Jutta af Rosenborg	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Chris Waples	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

Board of Directors (6)

Duncan Ball

Executive Director

–

Michael Denny

Executive Director

–

Andreas Parzych

Executive Director

–

Harris Culic

General Manager, Asset Management

–

David Damboise

General Manager, Asset Management

–

Volker Ellenberg

Global Head of Asset Management

–

Name	Role	Appointed	Tenure	Nationality
DB Duncan Ball	Executive Director	–	–	–
MD Michael Denny	Executive Director	–	–	–
AP Andreas Parzych	Executive Director	–	–	–
HC Harris Culic	General Manager, Asset Management	–	–	–
DD David Damboise	General Manager, Asset Management	–	–	–
VE Volker Ellenberg	Global Head of Asset Management	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Sarah Whitney	Chair	£95,000	–	–	–	–	–	£95,000
Duncan Ball	Executive Director	£550,292	£15,506	£510,740	£340,075	£85,123	–	£1,501,736
Michael Denny	Executive Director	£344,778	–	£319,997	£165,536	£53,333	–	£883,644
Andreas Parzych	Executive Director	£211,674	–	£95,253	–	£31,751	–	£338,678
Andrew Sykes	Non-Executive Director	£55,000	–	–	–	–	£17,500	£72,500
June Aitken	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Jutta af Rosenborg	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Chris Waples	Non-Executive Director	£55,000	–	–	–	–	–	£55,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Sarah Whitney	Chair	£80,000	–	–	–	–	–	£80,000
Duncan Ball	Executive Director	£538,189	£15,165	£563,376	£757,242	£80,728	–	£1,954,700
Michael Denny	Executive Director	£332,058	–	£347,598	£377,713	£49,809	–	£1,107,178
Andrew Sykes	Non-Executive Director	£55,000	–	–	–	–	£10,000	£65,000
June Aitken	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Jutta af Rosenborg	Non-Executive Director	£55,000	–	–	–	–	–	£55,000
Chris Waples	Non-Executive Director	£55,000	–	–	–	–	–	£55,000