Instrument Inactif

Gouvernance Intermediate Capital Group plc London S.E.

GB0004564430

Gestion des placements et exploitants de fonds

Cours en clôture London S.E. Autres places de cotation
- ^GBX	-

30/07	Amundi dépasse les attentes avec une collecte nette solide au T2, le bénéfice bondit de 29 %	RE
28/07	Les bourses européennes progressent, Unilever porte le secteur de la consommation	RE

Comité Exécutif: Intermediate Capital Group plc

Dirigeant

Fonctions occupéesDepuis

Benoît Durteste

58 ans

Chief Executive Officer	25/07/2017
Chief Investment Officer	25/07/2017

Lorenzo Agostinelli

Treasurer

01/01/2025

Sarah Faulkner

Chief Operating Officer

01/10/2023

Andrew Lewis

General Counsel	01/01/2013
Corporate Secretary	01/01/2013

David Bicarregui

51 ans

Director of Finance/CFO

01/04/2023

Chris Hunt

Investor Relations Contact

01/01/2020

Antje Hensel-Roth

47 ans

Human Resources Officer	01/06/2018
Public Communications Contact	16/04/2020

Composition du Conseil d'Administration: Intermediate Capital Group plc

Administrateur

ComitésDepuis

William Rucker

63 ans

Compensation Committee	31/01/2023
Governance Committee Chair	31/01/2023
Nominating Committee Chair	09/07/2024

Andrew Sykes

69 ans

Audit Committee	01/01/2018
Compensation Committee Chair	29/04/2022
Nominating Committee Chair	29/04/2022
Compensation Committee	01/01/2018
Governance Committee	01/01/2018
Nominating Committee	01/01/2018

Matthew Lester

63 ans

Compensation Committee	01/01/2020
Nominating Committee Chair	01/01/2020
Governance Committee	01/04/2021
Nominating Committee	01/04/2021
Audit Committee Chair	01/07/2022

Virginia Holmes

66 ans

Governance Committee	31/03/2017
Nominating Committee	31/03/2017
Compensation Committee Chair	31/03/2017
Nominating Committee Chair	01/01/2024

Sonia Baxendale

63 ans

Audit Committee
Compensation Committee
HR Committee Chair	29/11/2012
Governance Committee Chair	31/08/2016

Robin Lawther

64 ans

Compensation Committee	01/11/2025
Governance Committee	01/11/2025
Nominating Committee	01/11/2025

Vincent Mortier

Governance Committee	31/03/2026
Nominating Committee	31/03/2026

Jonathon Bond

63 ans

Compensation Committee

01/04/2026

Antje Hensel-Roth

47 ans

Director/Board Member

16/04/2020

David Bicarregui

51 ans

Director/Board Member

20/07/2023

Benoît Durteste

58 ans

Director/Board Member

21/05/2012

Anciens Dirigeants et Administrateurs: Intermediate Capital Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Stephen Welton

Director/Board Member	01/09/2017	15/07/2026
Independent Dir/Board Member	01/09/2017	15/07/2026

Rosemary Leith

Director/Board Member	01/02/2021	15/07/2026
Independent Dir/Board Member	01/02/2021	15/07/2026

Amy Schioldager

Director/Board Member	25/01/2018	16/07/2024
Independent Dir/Board Member	25/01/2018	16/07/2024

Michael Nelligan

Director/Board Member

01/09/2016

31/03/2024

Vijay Bharadia

Director/Board Member	01/05/2015	25/07/2019
Chief Operating Officer	15/07/2019	20/07/2023
Director of Finance/CFO	15/07/2019	20/07/2023

Kathryn Purves

Director/Board Member	17/10/2014	01/04/2023
Independent Dir/Board Member	17/10/2014	01/04/2023

David Malton

Corporate Officer/Principal

01/06/2020

01/03/2023

Larissa Machatzke

Corporate Officer/Principal

01/09/2020

01/04/2022

Evan Davies

Director/Board Member	07/11/2019	01/12/2019
Chairman	01/12/2019	04/03/2022

Michael Leigh

Corporate Officer/Principal

01/09/2019

01/02/2022

Helen Gustard

Public Communications Contact

01/01/2012

01/07/2021

Ian Stanlake

Comptroller/Controller/Auditor	01/01/2012	-
Investor Relations Contact	01/01/2012	01/12/2020

Alicia Wyllie

Public Communications Contact

01/01/2018

01/11/2020

Jason Griggs

Sales & Marketing

25/06/2020

Emma Osborne

Corporate Officer/Principal

01/01/2006

01/06/2020

Chris Connelly

Chief Tech/Sci/R&D Officer

01/01/2004

01/03/2020

Kevin Parry

Director/Board Member	01/12/2019	31/12/2019
Chairman	21/07/2016	01/12/2019
Independent Dir/Board Member	20/06/2012	31/12/2019

Alan Jones

Corporate Officer/Principal

01/09/2019

Stuart Griffiths

Compliance Officer

01/09/2019

Philip Keller

Director/Board Member	12/10/2006	25/07/2019
Chief Operating Officer	12/10/2006	25/07/2019
Director of Finance/CFO	12/10/2006	25/07/2019

Peter John Gibbs

Director/Board Member	01/03/2010	26/07/2018
Independent Dir/Board Member	01/03/2010	26/07/2018

Kim Wahl

Director/Board Member	10/07/2012	26/07/2018
Independent Dir/Board Member	10/07/2012	26/07/2018

James Davis

Private Equity Investor

01/04/1999

01/06/2018

Sonali Dey

Corporate Officer/Principal

01/10/2016

01/01/2018

Filip Lekovic

Corporate Officer/Principal

01/01/2017

01/01/2018

Jean-Christophe Rey

Corporate Officer/Principal	01/01/2007	01/10/2017
Sales & Marketing	01/01/2007	-

Christophe Evain

Director/Board Member	20/09/2010	25/07/2017
Chief Executive Officer	24/03/2010	25/07/2017
Chief Investment Officer	01/01/2008	24/03/2010
Corporate Officer/Principal	01/01/2004	01/01/2008

Laurence Dowley

Director/Board Member	28/08/2009	20/07/2010
Chairman	20/07/2010	21/07/2016

Dagmar Kershaw

Corporate Officer/Principal

01/01/2008

01/01/2016

Steven Burton

Treasurer

01/11/2015

Amanda Figg

Chief Tech/Sci/R&D Officer

01/04/2008

01/12/2014

Lindsey McMurray

Director/Board Member	20/09/2012	17/10/2014
Independent Dir/Board Member	20/09/2012	17/10/2014

Doug Alexander

Chief Executive Officer

01/09/1997

01/08/2014

Hossein Ghodse

Chief Tech/Sci/R&D Officer

01/12/2013

James Jonathan Nelson

Director/Board Member	01/05/2001	10/07/2012
Independent Dir/Board Member	01/05/2001	10/07/2012

Jean-Daniel Camus

Director/Board Member	28/08/2009	10/07/2012
Independent Dir/Board Member	01/01/2007	10/07/2012

Tom R. Attwood

Director/Board Member	20/09/2010	31/03/2012
Corporate Officer/Principal	21/09/2010	31/03/2012
President	20/09/2010	21/09/2010

Sean Allan West

Treasurer

01/01/2012

Michael Biereth

Corporate Officer/Principal	01/12/2011	01/07/2013
Sales & Marketing	01/07/2013	-

François Emmanuel de Mitry

Director/Board Member	28/08/2009	28/08/2009
Corporate Officer/Principal	28/08/2009	31/07/2011

Peter Manser

Chairman

28/08/2009

13/07/2010

Cheryl Avery

Human Resources Officer	01/01/2010	-
Corporate Officer/Principal	01/01/2010	-

Paul J. Piper

Founder	23/03/1988	31/03/2009
Corporate Officer/Principal	01/03/2009	01/03/2009

Aleksander Marcin Ferenc

Corporate Officer/Principal

01/01/2007

01/01/2009

Aneta Polk

General Counsel	01/01/2009	-
Corporate Secretary	21/09/2010	-

Luke J. Rosser

Corporate Officer/Principal

31/12/2008

Mathieu Pinson

Corporate Officer/Principal

01/08/2005

01/01/2007

Jo Zendel

Human Resources Officer

01/01/2006

Thomas Bartlam

Director/Board Member	23/03/1988	01/01/2005
Founder	23/03/1988	01/01/2005

Jean-Loup Brousse de Gersigny

Director/Board Member	23/03/1988	31/01/2004
Founder	23/03/1988	31/01/2004

Mitchell Max

Corporate Officer/Principal

01/01/2001

Matthew Robinson

Corporate Officer/Principal

15/05/2004

Piers Millar

Corporate Officer/Principal

01/01/1998

James Odgers

Founder

01/02/1989

Andrew C. Phillips

Founder

23/03/1988

Andrew Jackson

Founder

23/03/1988

Susan Tether

Public Communications Contact

James Edward Ellis Barham

Sales & Marketing

Andrew Jackson

Director/Board Member	-	-
Founder	-	-

James Poyner

Director/Board Member

Magnus Hildingsson

Director/Board Member

Xuan Yong Soh

Private Equity Investor

Debra Anderson

Corporate Officer/Principal

Thomas A. Warnholtz

Chief Investment Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	9

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	7
Femme	4

ICG plc (ex Intermediate Capital Group plc) figure parmi les leaders européens du financement d'entreprises par dette mezzanine (dette subordonnée comprise entre la dette senior et les capitaux propres dans un montage de rachat d'entreprise par endettement, l'investisseur n'étant remboursé qu'après le remboursement complet de toutes les tranches de la dette senior moyennant une rémunération élevée). L'activité s'organise autour de 2 pôles : - financement par dette mezzanine ; - gestion de portefeuille. A fin mars 2025, le groupe compte 112,6 MdsUSD d'actifs sous gestion.

Employés

Secteur

Gestion des placements et exploitants de fonds

Agenda

11/11 Publication des résultats - Q2 2027

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