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/Equities/XLON/TPOU/Directors

Third Point Investors Limited Directors

/Equities/XLON/TPOU/Directors

Third Point Investors Limited Directors

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

/Equities/XLON/TPOU/Directors

/Equities/XLON/TPOU/Directors

Third Point Investors Limited Directors

Board of Directors (7)

Dimitri Goulandris

Chairman

–

Gary Dombowsky

Chief Executive Officer

–

Jeffrey Liddle

Interim Chief Financial Officer

–

Richard Boléat

Independent Non-Executive Director

–

Rupert Dorey

Senior Independent Non-Executive Director

–

Liad Meidar

Non-Executive Director

–

Daniel S. Loeb

CEO and Founder, Third Point LLC

–

Name	Role	Appointed	Tenure	Nationality
DG Dimitri Goulandris	Chairman	–	–	–
GD Gary Dombowsky	Chief Executive Officer	–	–	–
JL Jeffrey Liddle	Interim Chief Financial Officer	–	–	–
RB Richard Boléat	Independent Non-Executive Director	–	–	–
RD Rupert Dorey	Senior Independent Non-Executive Director	–	–	–
LM Liad Meidar	Non-Executive Director	–	–	–
DS Daniel S. Loeb	CEO and Founder, Third Point LLC	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Dorey	Chair	£76,000	£76,000
Claire Whittet	Senior Independent Director	£51,000	£51,000
Huw Evans	Non-Executive Director	£57,000	£57,000
Richard Boléat	Non-Executive Director	£51,000	£51,000
Vivien Gould	Non-Executive Director	£51,000	£51,000
Dimitri Goulandris	Non-Executive Director	£32,032	£32,032
Liad Meidar	Non-Executive Director	£30,148	£30,148
Joshua L Targoff	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Rupert Dorey	Chair	£76,000	£76,000
Claire Whittet	Senior Independent Director	£51,000	£51,000
Huw Evans	Non-Executive Director	£57,000	£57,000
Richard Boléat	Non-Executive Director	£51,000	£51,000
Vivien Gould	Non-Executive Director	£51,000	£51,000
Dimitri Goulandris	Non-Executive Director	–	–
Liad Meidar	Non-Executive Director	–	–
Joshua L Targoff	Non-Executive Director	–	–

Board of Directors (7)

Dimitri Goulandris

Chairman

–

Gary Dombowsky

Chief Executive Officer

–

Jeffrey Liddle

Interim Chief Financial Officer

–

Richard Boléat

Independent Non-Executive Director

–

Rupert Dorey

Senior Independent Non-Executive Director

–

Liad Meidar

Non-Executive Director

–

Daniel S. Loeb

CEO and Founder, Third Point LLC

–

Name	Role	Appointed	Tenure	Nationality
DG Dimitri Goulandris	Chairman	–	–	–
GD Gary Dombowsky	Chief Executive Officer	–	–	–
JL Jeffrey Liddle	Interim Chief Financial Officer	–	–	–
RB Richard Boléat	Independent Non-Executive Director	–	–	–
RD Rupert Dorey	Senior Independent Non-Executive Director	–	–	–
LM Liad Meidar	Non-Executive Director	–	–	–
DS Daniel S. Loeb	CEO and Founder, Third Point LLC	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Rupert Dorey	Chair	£76,000	£76,000
Claire Whittet	Senior Independent Director	£51,000	£51,000
Huw Evans	Non-Executive Director	£57,000	£57,000
Richard Boléat	Non-Executive Director	£51,000	£51,000
Vivien Gould	Non-Executive Director	£51,000	£51,000
Dimitri Goulandris	Non-Executive Director	£32,032	£32,032
Liad Meidar	Non-Executive Director	£30,148	£30,148
Joshua L Targoff	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Rupert Dorey	Chair	£76,000	£76,000
Claire Whittet	Senior Independent Director	£51,000	£51,000
Huw Evans	Non-Executive Director	£57,000	£57,000
Richard Boléat	Non-Executive Director	£51,000	£51,000
Vivien Gould	Non-Executive Director	£51,000	£51,000
Dimitri Goulandris	Non-Executive Director	–	–
Liad Meidar	Non-Executive Director	–	–
Joshua L Targoff	Non-Executive Director	–	–