The Board of Directors of GCP Infra, the only UK listed fund focused primarily on investments in UK infrastructure debt "the Board" announces the following Board composition changes.
As announced on 17 September 2019
,
David Pirouet
notified the Board of his intention to retire as a Non-Executive Director and Chair of the Audit and Risk Committee at the conclusion of the Company's 2021 Annual General Meeting. Following the conclusion of today's Annual General Meeting, we confirm that David Pirouet has retired with effect from today, 10 February 2021.
The Board is pleased to announce the appointment of Steven Wilderspin as a Non-Executive Director of the Company with effect from today. Steven will Chair the Audit and Risk Committee and has also been appointed as a member of the Management Engagement Committee.