3i Infrastructure PLC Directorate Change (9797S)
July 19 2022 - 6:24AM
UK Regulatory
TIDM3IN
RNS Number : 9797S
3i Infrastructure PLC
19 July 2022
3i Infrastructure plc (the "Company") Directorate changes
The Company announces that it has approved the appointment of
Stephanie Hazell as a non-executive Director, to take effect on 22
August 2022 or, if later, the date on which the Jersey Financial
Services Commission confirms that it has no objection to such
appointment.
Stephanie has over 20 years' experience spanning the energy,
infrastructure and telecoms sectors. She was previously Group
Director of Strategy and Corporate Development at National Grid
having begun her career as a management consultant with PwC before
taking on senior roles with Orange and Virgin Group respectively.
She currently holds Non-Executive Director roles at Renew Holdings
plc, Neos Networks, North Sea Midstream Partners and Piclo. She is
also a member of the advisory committee of Shell New Energy
Ventures.
Richard Laing, 3i Infrastructure's Chairman, said:
"We are delighted to welcome Stephanie to the Board. Her broad
strategic experience in the infrastructure sector will be hugely
valuable to the Company's ongoing success and strengthen the
Board's range of skills and expertise."
The Company confirms that there are no further matters to be
disclosed in relation to Stephanie Hazell in accordance with
paragraph 9.6.13R of the UKLA's Listing Rules.
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