Third Point Offshore Board Change
13 September 2018 - 6:15PM
UK Regulatory
TIDMTPOG TIDMTPOU
Third Point Offshore Investors Limited
(A closed-ended investment company incorporated in Guernsey with registration
number 47161)
LEI Number: 549300WXTCG65AQ7V644 Renewal Date- 20/12/2018
(The "Company")
13 SEPTEMBER 2018
BOARD CHANGE
Third Point Offshore Investors Limited (the "Company") announces that
Marc-Antoine Autheman has stepped down as Non-Executive Chairman with immediate
effect due to a perceived conflict with his other business interests.
Claire Whittet, Non-Executive Director of the Company since April 2017, has
agreed to assume the role of acting Non-Executive Chairman with immediate
effect. The Board intends to appoint an independent search company to identify
suitable candidates for the position of Chairman.
Claire Whittet said "On behalf of the Board, I would like to thank Marc-Antoine
Autheman for his significant contribution to the Company over the last 11
years. His hard work and wise counsel since the Company's launch has been
invaluable and we all wish him well in his future endeavours."
A further announcement will be made in due course once a new Chairman has been
selected.
Enquiries:
Company Website: www.thirdpointoffshore.com
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
END
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