Third Point Investors Limited (TPOS) Board of Directors | Ticker

/Equities/XLON/TPOS/Directors

Third Point Investors Limited Directors

/Equities/XLON/TPOS/Directors

Third Point Investors Limited Directors

Board of Directors (11)

Dimitri Goulandris

Chairman

–

Chairman of the Remuneration and Nomination Committee

Chair

–

Chairman of the Audit Committee

Chair

–

Chairman/Chairman of the Asset Management Engagement Committee

Chair

–

Luana Majdalani

Non-Executive Director

–

Liad Meidar

Independent Non-Executive Director

–

Richard Boléat

Independent Non-Executive Director

–

Josh Targoff

Non-Executive Director

–

Rupert Dorey

Senior Independent Non-Executive Director

–

Chief Executive Officer

Executive Director

–

Daniel S. Loeb

CEO and Founder, Third Point LLC

–

Name	Role	Appointed	Tenure	Nationality
DG Dimitri Goulandris	Chairman	–	–	–
CO Chairman of the Remuneration and Nomination Committee	Chair	–	–	–
CO Chairman of the Audit Committee	Chair	–	–	–
CO Chairman/Chairman of the Asset Management Engagement Committee	Chair	–	–	–
LM Luana Majdalani	Non-Executive Director	–	–	–
LM Liad Meidar	Independent Non-Executive Director	–	–	–
RB Richard Boléat	Independent Non-Executive Director	–	–	–
JT Josh Targoff	Non-Executive Director	–	–	–
RD Rupert Dorey	Senior Independent Non-Executive Director	–	–	–
CE Chief Executive Officer	Executive Director	–	–	–
DS Daniel S. Loeb	CEO and Founder, Third Point LLC	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Chairman of the Remuneration and Nomination Committee	Chair	£137,630
Chairman of the Audit Committee	Chair	£126,160
Chairman/Chairman of the Asset Management Engagement Committee	Chair	£145,276
Chief Executive Officer	Executive Director	£568,482

Board of Directors (11)

Dimitri Goulandris

Chairman

–

Chairman of the Remuneration and Nomination Committee

Chair

–

Chairman of the Audit Committee

Chair

–

Chairman/Chairman of the Asset Management Engagement Committee

Chair

–

Luana Majdalani

Non-Executive Director

–

Liad Meidar

Independent Non-Executive Director

–

Richard Boléat

Independent Non-Executive Director

–

Josh Targoff

Non-Executive Director

–

Rupert Dorey

Senior Independent Non-Executive Director

–

Chief Executive Officer

Executive Director

–

Daniel S. Loeb

CEO and Founder, Third Point LLC

–

Name	Role	Appointed	Tenure	Nationality
DG Dimitri Goulandris	Chairman	–	–	–
CO Chairman of the Remuneration and Nomination Committee	Chair	–	–	–
CO Chairman of the Audit Committee	Chair	–	–	–
CO Chairman/Chairman of the Asset Management Engagement Committee	Chair	–	–	–
LM Luana Majdalani	Non-Executive Director	–	–	–
LM Liad Meidar	Independent Non-Executive Director	–	–	–
RB Richard Boléat	Independent Non-Executive Director	–	–	–
JT Josh Targoff	Non-Executive Director	–	–	–
RD Rupert Dorey	Senior Independent Non-Executive Director	–	–	–
CE Chief Executive Officer	Executive Director	–	–	–
DS Daniel S. Loeb	CEO and Founder, Third Point LLC	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary
Chairman of the Remuneration and Nomination Committee	Chair	£137,630
Chairman of the Audit Committee	Chair	£126,160
Chairman/Chairman of the Asset Management Engagement Committee	Chair	£145,276
Chief Executive Officer	Executive Director	£568,482