OMERS PRIVATE EQUITY EUROPE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baird, Matt (1973-10) 51 DirDirector 2017-12-31
2 Baird, Matthew James M 51 DirDirector 2017-12-31
3 Carter, Reena 47 DirDirector 2020-09-29 2024-04-25
4 Frankish, James Wedgwood M 42 DirDirector 2022-09-16
5 Graham, Michael Paul M 58 DirDirector 2021-01-22 2024-10-22
6 Hutchinson, Kevin St Clair M 42 DirDirector 2024-04-25
7 Jones, Simon Philip (1982-01) M 42 DirDirector 2023-11-16
8 Le-Huray, Martin M 53 DirDirector 2014-01-06 2018-11-26
9 Mauchel, Philip James M 67 DirDirector 2010-10-29 2011-03-24
10 Morris, Craig Alexander James M 49 DirDirector 2010-08-23 2010-10-29
11 Mussellwhite, Jonathan M 57 DirDirector 2016-10-31 2024-09-23
12 Pagnotta, Isabelle Sylvie Veronique F 48 DirDirector 2018-12-03 2021-07-02
13 Palaniappan, Jambu (1987-10) 37 DirDirector 2023-02-02 2023-07-07
14 Payne, David Alexander (1973-07) M 51 DirDirector 2010-10-29 2017-12-31
15 Redman, Michael Mark M 56 DirDirector 2010-10-29 2018-03-31
16 Renaud, Paul Gary M 70 DirDirector 2011-03-24 2014-12-31

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