Pantheon Infrastructure PLC (PINT) Board of Directors | Ticker

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Pantheon Infrastructure PLC Directors

/Equities/XLON/PINT/Directors

Pantheon Infrastructure PLC Directors

Board of Directors (14)

Patrick O'D Bourke

Chairman

–

Andrea Echberg

Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee

–

Patrick Francis John O'donnell Bourke

Chair

4 yrs 10 mosAge: 69British

Kathryn Leaf

Chief Executive Officer of Pantheon

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 10 mosAge: 67British

Evan Corley

Partner, Global Infrastructure and Real Assets

–

Paul Barr

Partner, Global Infrastructure and Real Assets

–

Dinesh Ramasamy

Partner, Global Infrastructure and Real Assets

–

Jérôme Duthu-Bengtzon

Partner, Global Infrastructure and Real Assets

–

Richard Sem

Pantheon Partner

–

Ben Perkins

Principal, Global Infrastructure & Real Assets team

–

Andrea Finegan

Board Member

4 yrs 10 mosAge: 57German

Anthony Oliver Bickerstaff

Board Member

1 yrs 6 mosAge: 62British

Sapna Hasmukhrai Shah

Board Member

1 yrs 2 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Andrea Echberg	Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee	–	–	–
PF Patrick Francis John O'donnell Bourke	Chair	4 Oct 2021	4 yrs 10 mos	British
Kathryn Leaf	Chief Executive Officer of Pantheon	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 10 mos	British
Evan Corley	Partner, Global Infrastructure and Real Assets	–	–	–
Paul Barr	Partner, Global Infrastructure and Real Assets	–	–	–
Dinesh Ramasamy	Partner, Global Infrastructure and Real Assets	–	–	–
Jérôme Duthu-Bengtzon	Partner, Global Infrastructure and Real Assets	–	–	–
RS Richard Sem	Pantheon Partner	–	–	–
Ben Perkins	Principal, Global Infrastructure & Real Assets team	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 10 mos	German
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 6 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£47,250	£258	£47,508
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anne Baldock	Non-Executive Director	£42,000	–	£42,000

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British

Board of Directors (14)

Patrick O'D Bourke

Chairman

–

Andrea Echberg

Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee

–

Patrick Francis John O'donnell Bourke

Chair

4 yrs 10 mosAge: 69British

Kathryn Leaf

Chief Executive Officer of Pantheon

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 10 mosAge: 67British

Evan Corley

Partner, Global Infrastructure and Real Assets

–

Paul Barr

Partner, Global Infrastructure and Real Assets

–

Dinesh Ramasamy

Partner, Global Infrastructure and Real Assets

–

Jérôme Duthu-Bengtzon

Partner, Global Infrastructure and Real Assets

–

Richard Sem

Pantheon Partner

–

Ben Perkins

Principal, Global Infrastructure & Real Assets team

–

Andrea Finegan

Board Member

4 yrs 10 mosAge: 57German

Anthony Oliver Bickerstaff

Board Member

1 yrs 6 mosAge: 62British

Sapna Hasmukhrai Shah

Board Member

1 yrs 2 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Andrea Echberg	Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee	–	–	–
PF Patrick Francis John O'donnell Bourke	Chair	4 Oct 2021	4 yrs 10 mos	British
Kathryn Leaf	Chief Executive Officer of Pantheon	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 10 mos	British
Evan Corley	Partner, Global Infrastructure and Real Assets	–	–	–
Paul Barr	Partner, Global Infrastructure and Real Assets	–	–	–
Dinesh Ramasamy	Partner, Global Infrastructure and Real Assets	–	–	–
Jérôme Duthu-Bengtzon	Partner, Global Infrastructure and Real Assets	–	–	–
RS Richard Sem	Pantheon Partner	–	–	–
Ben Perkins	Principal, Global Infrastructure & Real Assets team	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 10 mos	German
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 6 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£47,250	£258	£47,508
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anne Baldock	Non-Executive Director	£42,000	–	£42,000

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British

Board of Directors (14)

Patrick O'D Bourke

Chairman

–

Andrea Echberg

Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee

–

Patrick Francis John O'donnell Bourke

Chair

4 yrs 10 mosAge: 69British

Kathryn Leaf

Chief Executive Officer of Pantheon

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 10 mosAge: 67British

Evan Corley

Partner, Global Infrastructure and Real Assets

–

Paul Barr

Partner, Global Infrastructure and Real Assets

–

Dinesh Ramasamy

Partner, Global Infrastructure and Real Assets

–

Jérôme Duthu-Bengtzon

Partner, Global Infrastructure and Real Assets

–

Richard Sem

Pantheon Partner

–

Ben Perkins

Principal, Global Infrastructure & Real Assets team

–

Andrea Finegan

Board Member

4 yrs 10 mosAge: 57German

Anthony Oliver Bickerstaff

Board Member

1 yrs 6 mosAge: 62British

Sapna Hasmukhrai Shah

Board Member

1 yrs 2 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Andrea Echberg	Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee	–	–	–
PF Patrick Francis John O'donnell Bourke	Chair	4 Oct 2021	4 yrs 10 mos	British
Kathryn Leaf	Chief Executive Officer of Pantheon	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 10 mos	British
Evan Corley	Partner, Global Infrastructure and Real Assets	–	–	–
Paul Barr	Partner, Global Infrastructure and Real Assets	–	–	–
Dinesh Ramasamy	Partner, Global Infrastructure and Real Assets	–	–	–
Jérôme Duthu-Bengtzon	Partner, Global Infrastructure and Real Assets	–	–	–
RS Richard Sem	Pantheon Partner	–	–	–
Ben Perkins	Principal, Global Infrastructure & Real Assets team	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 10 mos	German
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 6 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£47,250	£258	£47,508
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anne Baldock	Non-Executive Director	£42,000	–	£42,000

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British

Board of Directors (14)

Patrick O'D Bourke

Chairman

–

Andrea Echberg

Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee

–

Patrick Francis John O'donnell Bourke

Chair

4 yrs 10 mosAge: 69British

Kathryn Leaf

Chief Executive Officer of Pantheon

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 10 mosAge: 67British

Evan Corley

Partner, Global Infrastructure and Real Assets

–

Paul Barr

Partner, Global Infrastructure and Real Assets

–

Dinesh Ramasamy

Partner, Global Infrastructure and Real Assets

–

Jérôme Duthu-Bengtzon

Partner, Global Infrastructure and Real Assets

–

Richard Sem

Pantheon Partner

–

Ben Perkins

Principal, Global Infrastructure & Real Assets team

–

Andrea Finegan

Board Member

4 yrs 10 mosAge: 57German

Anthony Oliver Bickerstaff

Board Member

1 yrs 6 mosAge: 62British

Sapna Hasmukhrai Shah

Board Member

1 yrs 2 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Andrea Echberg	Head of Global Infrastructure and Real Assets and Chair of the Global Infrastructure and Real Assets Committee	–	–	–
PF Patrick Francis John O'donnell Bourke	Chair	4 Oct 2021	4 yrs 10 mos	British
Kathryn Leaf	Chief Executive Officer of Pantheon	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 10 mos	British
Evan Corley	Partner, Global Infrastructure and Real Assets	–	–	–
Paul Barr	Partner, Global Infrastructure and Real Assets	–	–	–
Dinesh Ramasamy	Partner, Global Infrastructure and Real Assets	–	–	–
Jérôme Duthu-Bengtzon	Partner, Global Infrastructure and Real Assets	–	–	–
RS Richard Sem	Pantheon Partner	–	–	–
Ben Perkins	Principal, Global Infrastructure & Real Assets team	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 10 mos	German
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 6 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Chair	£47,250	£258	£47,508
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anne Baldock	Non-Executive Director	£42,000	–	£42,000

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British