– UK, Liverpool – Pantheon International Plc (LON: PIN) today announced the appointments of Tim Farazmand and Tony Morgan to its Board as Non-Executive Directors effective from 3 January 2025.
“I am delighted that Tim and Tony have agreed to join the Board of PIP. Both Tim and Tony bring extensive leadership, investment, and strategic experience, particularly in private equity, which will be highly additive to the impressive range of skills, diversity and talent that already exist on PIP’s high-quality Board. We look forward to welcoming them as we continue to implement our three step corporate strategy that puts PIP’s shareholders first.” said Board Chair, John Singer CBE.
They will also join the Audit, Management Engagement, and Nomination Committees.
About Tim Farazmand
Tim Farazmand is a seasoned investment and private equity professional with over 33 years of executive experience, including senior investment roles at Lloyds TSB Development Capital, Royal Bank Private Equity, and 3i PLC, and a subsequent nine years of non-executive board experience. Tim is currently a Director of Baronsmead Second Venture Trust plc and Ricardo PLC and sits on several investment advisory boards. He has sat previously on a range of consumer, trade association, and B2B business boards as Non-Executive Director and was the Chair of the British Private Equity and Venture Capital Association in 2014-2015.
About Tony Morgan
Tony Morgan is also an experienced investment and private equity professional with 29 years of executive experience. He has held senior investment roles at a range of financial institutions, including Chief Investment Officer at British International Investment Plc, and private equity firms Onex Corporation and Permira. He was also Managing Director, Private Equity, at the Canada Pension Plan Investment Board (CPPIB) in Toronto, where he oversaw a large portfolio of private equity investments.
About PIP
PIP is a listed FTSE 250 private equity investment trust, overseen by an independent Board of Directors and managed by Pantheon, one of the leading private equity investment managers globally. PIP offers investors a liquid, differentiated entry point to the excellent growth potential of global private equity, with access to the primary, secondary, and co-investment opportunities of some of the best managers in the world. The Company has a track record of NAV outperformance over the long term and manages risk strategically through diversification and rigorous selection based on Pantheon’s extensive experience and international platform, and robust investment due diligence and decision-making processes.
For more: https://www.piplc.com/
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