NB Private Equity Partners Limited (NBPU) Board of Directors

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NB Private Equity Partners Limited (NBPU) Board of Directors | Ticker

Board of Directors (7)

William John Maltby

Chair

7 yrs 3 mos

Caroline Chan

Non-Executive Director

–

Wilken von Hodenberg

Non-Executive Director

7 yrs 3 mos

Louisa Caroline May Symington-Mills

Non-Executive Director

5 yrs

Pawan Dhir

Non-Executive Director

2 yrs 9 mos

Trudi Clark

Senior Independent Director

9 yrs 2 mos

Caroline Joan Hodgson

Director

9 mos

Name	Role	Appointed	Tenure	Nationality
WJ William John Maltby	Chair	21 Mar 2019	7 yrs 3 mos	–
CC Caroline Chan	Non-Executive Director	–	–	–
WV Wilken von Hodenberg	Non-Executive Director	21 Mar 2019	7 yrs 3 mos	–
LC Louisa Caroline May Symington-Mills

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
William Maltby	Chair	£80,231	£80,231
Trudi Clark	Senior Independent Director	£63,078	£63,078
John Falla	Non-Executive Director	£74,145	£74,145
Wilken von Hodenberg

Board of Directors (7)

William John Maltby

Chair

7 yrs 3 mos

Caroline Chan

Non-Executive Director

–

Wilken von Hodenberg

Non-Executive Director

7 yrs 3 mos

Louisa Caroline May Symington-Mills

Non-Executive Director

5 yrs

Pawan Dhir

Non-Executive Director

2 yrs 9 mos

Trudi Clark

Senior Independent Director

9 yrs 2 mos

Caroline Joan Hodgson

Director

9 mos

Name	Role	Appointed	Tenure	Nationality
WJ William John Maltby	Chair	21 Mar 2019	7 yrs 3 mos	–
CC Caroline Chan	Non-Executive Director	–	–	–
WV Wilken von Hodenberg	Non-Executive Director	21 Mar 2019	7 yrs 3 mos	–
LC Louisa Caroline May Symington-Mills

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
William Maltby	Chair	£80,231	£80,231
Trudi Clark	Senior Independent Director	£63,078	£63,078
John Falla	Non-Executive Director	£74,145	£74,145
Wilken von Hodenberg

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
William Maltby	Chair	£75,690	£75,690
Trudi Clark	Senior Independent Director	£59,508	£59,508
John Falla	Non-Executive Director	£69,948	£69,948
Wilken von Hodenberg	Non-Executive Director	£59,508	£59,508
Louisa Symington-Mills	Non-Executive Director	£54,288	£54,288

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
William Maltby	Chair	£75,690	£75,690
Trudi Clark	Senior Independent Director	£59,508	£59,508
John Falla	Non-Executive Director	£69,948	£69,948
Wilken von Hodenberg	Non-Executive Director	£59,508	£59,508
Louisa Symington-Mills	Non-Executive Director	£54,288	£54,288

NB Private Equity Partners Limited Directors

NB Private Equity Partners Limited Directors

Board of Directors (7)

Director Remuneration (FYE 2023)

Board of Directors (7)

Director Remuneration (FYE 2023)