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Chairman
Non-Executive Director since April 2015 and appointed Chairman with effect from close of 2015 AGM. Chairman of Rio Tinto plc.
Chairman of Tullow Oil plc. Executive director of Anglo American plc and chairman of the Tarmac Group. Non-executive director of AngloGold Ashanti Ltd, Newmont Mining Corporation and Sandvik AB. Senior Independent Director of Amec Foster Wheeler plc. Previous career in investment banking with N M Rothschild and S.G. Warburg.
Nominations - Chairman
Valuations - Member
Chief Executive
Chief Executive since 2012, and an Executive Director since he joined 3i in 2011. Chairman of the Group Risk Committee, the Executive Committee and the Group’s Investment Committee.
Member of the Supervisory Board of Peer Holding B.V., the Dutch holding company for the Group’s and 3i Eurofund V’s investment in Action.
Non-executive director at The British Land Company PLC. Formerly Chairman of Greenhill & Co International LLP, having previously been Co-Chief Executive Officer of Greenhill & Co, Inc. Before founding the European operations of Greenhill & Co in 1998 he was the Managing Director of Baring Brothers International Limited.
Valuations - Member
Group Finance Director
Julia is Group Finance Director of 3i Group plc having been appointed to the Board on 1 October 2008. She is a member of the Executive and Investment Committees.
Julia is also the Senior Independent Director of Legal & General Group plc, and a member of the ICAEW (ACA) and the Chartered Institute of Taxation.
Julia began her career at Arthur Andersen, and held a variety of tax and financial roles at Hanson plc, Tomkins plc and Cable & Wireless plc before joining 3i in 2006.
Valuations - Member
Deputy Chairman
Chairman of the Audit Committee of Tilney Group Limited and a non-executive Director of CiCap Limited, the parent company of Coller Capital.
Previous experience
Formerly Chairman of Citigroup Global Markets Limited, Dexion Capital plc and AXA Investment Managers. Non-executive director of Ashmore Group plc. Director of Schroders plc from 2002 to 2008, during which time he was Chief Financial Officer and later Vice Chairman. Previously spent 18 years in investment banking with Morgan Grenfell and Deutsche Bank.
Remuneration - Chairman
Audit and Compliance - Member
Nominations - Member
Non-Executive Director
Non-Executive Director since July 2014.
The Managing Director of the Law Debenture Corporation p.l.c. since 2002. Chief Operating Officer of SVB Holdings PLC, now Novae Group PLC, a Lloyd’s listed integrated vehicle from 1997 to 2002. Previously Finance Director of N.M. Rothschild & Sons Limited from 1995 to 1997, having joined the bank in 1981. She originally trained with what is now KPMG.
Audit and Compliance - Chairman
Nominations - Member
Remuneration - Member
Non-Executive Director
Non-Executive Director since November 2015. Deputy Chairman of SLM Solutions AG and director of Faster SPA as well as chairman of Euro-Diesel, a 3i investee company.
CEO and President of Diehl Aerospace and Defence Systems, Executive Vice President DaimlerChrysler Off highway and Managing Director and Board Member of MTU Friedrichhafen (now Rolls Royce Power Systems AG).
Nominations - Member
Valuations - Member
Non-Executive Director
Non-Executive Director since 1 October 2016. Chief Financial Officer and an executive director of Rolls-Royce Holdings plc
Stephen Daintith was previously a non-executive director at ZPG Plc and was Finance Director of Daily Mail and General Trust plc (“DMGT”). Prior to joining DMGT he was Chief Operating Officer and Chief Financial Officer of Dow Jones and prior to that Chief Financial Officer of News International. He originally qualified as a Chartered Accountant with Price Waterhouse (now part of PwC).
Valuations - Member
Nominations - Member
Audit and Compliance – Member
Non-Executive Director
Non-Executive Director since November 2013. Chief Executive of Social Finance Limited.
Until 2009 Head of UK Investment Banking at Dresdner Kleinwort Limited and a member of its Global Banking Operating Committee. Non-executive director of the Start Up Loans Company
Nominations - Member
Remuneration - Member
Valuations - Chairman