Antin Infrastructure Partners: Information relating to the compensation of Mark Crosbie as a result of his change of functions
2023年11月9日 - 1:45AM
ビジネスワイヤ（英語）
Regulated information
Regulatory News
Antin Infrastructure Partners (Paris:ANTIN):
On 7 November 2023, the Board of Directors of Antin
Infrastructure Partners SA ("AIP SA") was informed that the
office of Mark Crosbie as Deputy CEO of AIP SA would end effective
from 8 November 2023. Mark Crosbie will remain Vice Chairman and
member of the Board and will continue to focus on Antin’s
investment activity as Co-Chairman of the Investment Committee.
As a reminder, Mark Crosbie does not receive any compensation in
relation to his duties at AIP SA. Mark Crosbie receives a fixed and
a variable compensation in respect of his duties at Antin
Infrastructure Partners UK (“AIP UK”), a wholly-owned
subsidiary of AIP SA.
The compensation that will be paid to Mark Crosbie in relation
to his duties at AIP UK for the period from 1 January 2023 to 7
November 2023 (the “Period”) will be set in accordance with
the compensation policy published in the 2022 Universal
Registration Document and approved by the General Meeting of AIP
SA’s shareholders held on 6 June 2023. These components are
detailed below.
Fixed compensation
Mark Crosbie’s fixed compensation for his duties at AIP UK for
the Period is £652,483.30.
Short-term variable compensation
Mark Crosbie’s short-term variable compensation for his duties
in AIP UK for the Period will be determined in 2024, in accordance
with the principles described in Section 2.3.2.2 (“Compensation
policies for the Chairman of the Board and Chief Executive Officer
and the Vice-Chairman of the Board and Deputy Chief Executive
Officer”) of AIP SA’s 2022 Universal Registration Document.
The payment of this compensation will be subject to approval by
the Ordinary General Meeting of AIP SA’s shareholders to be called
in 2024.
Other compensation components
Mark Crosbie does not receive any other compensation.
No compensation, indemnities or benefits will be paid to Mark
Crosbie as a result of his change of functions.
The compensation that will be paid to Mark Crosbie under his
employment contract with AIP UK as of 8 November 2023 will be duly
published in AIP SA’s 2023 Universal Registration Document.
About Antin Infrastructure
Partners
Antin Infrastructure Partners is a leading private equity firm
focused on infrastructure. With over €30bn in Assets under
Management across its Flagship, Mid Cap and NextGen investment
strategies, Antin targets investments in the energy and
environment, digital, transport and social infrastructure sectors.
With offices in Paris, London, New York, Singapore and Luxembourg,
Antin employs over 200 professionals dedicated to growing,
improving and transforming infrastructure businesses while
delivering long-term value to portfolio companies and investors.
Majority owned by its partners, Antin is listed on compartment A of
the regulated market of Euronext Paris (Ticker: ANTIN – ISIN:
FR0014005AL0).
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version on businesswire.com: https://www.businesswire.com/news/home/20231108465203/en/
Media Nicolle Graugnard,
Communication Director Email: media@antin-ip.com
Shareholder Relations
Ludmilla Binet, Head of Shareholder Relations Email:
shareholders@antin-ip.com
Brunswick Email:
antinip@brunswickgroup.com Tristan Roquet Montegon: +33 (0)6 37 00
52 57 Gabriel Jabès: +33 (0)6 40 87 08 14
Antin Infrastructure Par... (EU:ANTIN)
過去 株価チャート
から 4 2024 まで 5 2024
Antin Infrastructure Par... (EU:ANTIN)
過去 株価チャート
から 5 2023 まで 5 2024
