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LONDON - Pantheon Infrastructure PLC (LSE:PINT), a UK Investment Trust listed on the London Stock Exchange (LON:LSEG), announced today the appointment of Mr. Anthony (Tony) Bickerstaff to its Board as a Non-Executive Director. Bickerstaff, an accomplished finance professional with a broad background in infrastructure, energy, and utilities, joins PINT with immediate effect.
Tony Bickerstaff’s career spans executive and non-executive roles, with a significant focus on infrastructure investment and low-carbon energy generation. His recent tenure includes serving as CFO of Cadent Gas Limited, the UK’s largest gas distribution network, and his involvement with Wincanton plc as a Non-executive Director and Chair of the Audit Committee.
PINT’s Chairman, Vagn Ove Sørensen, expressed the Board’s enthusiasm for Bickerstaff’s arrival, highlighting his unique skill set and experience, which are expected to contribute significantly to the company’s Audit & Risk Committee. Bickerstaff’s appointment comes at a pivotal time for PINT, as the company navigates an exciting period of growth and development.
With a history at Costain Group plc and the Low Carbon Contracts Company Limited, Bickerstaff has demonstrated a track record of financial leadership. He is also a Fellow of the Association of Chartered Certified Accountants (ACCA).
Upon joining PINT, Bickerstaff will participate in various committees, including the Audit & Risk, Nomination, Remuneration, Sustainability, and Management Engagement Committees. Subject to his election at the 2025 Annual General Meeting, he is set to become the Chair of the Audit & Risk Committee, with the current Chair, Patrick O’Donnell Bourke, slated to take on the role of Chair of the Board.
This directorate change does not necessitate any additional disclosures under the Listing Rules 6.4.8R.
Pantheon Infrastructure PLC focuses on direct co-investments in high-quality, globally diversified infrastructure assets. The company is managed by Pantheon, a leading private markets investment firm with a 40-year history and approximately $71 billion in discretionary assets under management as of September 30, 2024.
The announcement is based on a press release statement and provides no further details that require disclosure.
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