NB Private Equity Partners Limited Nb Private Equity: Appointment Of New Directors

 
TIDMNBPE 
 
 
   THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR 
DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, ITALY, DENMARK, JAPAN, THE 
UNITED STATES, OR TO ANY NATIONAL OF SUCH JURISDICTIONS 
 
   NBPE Announces Appointment of New Directors 
 
   22 March 2019 
 
   NB Private Equity Partners Limited ("NBPE" or the "Company") today 
announces the appointment of William Maltby and Wilken von Hodenberg as 
new Independent Non-Executive directors. 
 
   Further details are set out below. 
 
   Talmai Morgan, NBPE Chairman, said: "I'm delighted to welcome William 
and Wilken to the board of NBPE. We believe their wealth of industry and 
private equity experience and listed company knowledge will be highly 
valuable assets to our Board of Directors. These additions as well as 
the fact that, as previously announced, I will not be seeking reelection 
to the board at the 2019 Annual General Meeting, demonstrate our 
commitment to strong corporate governance. On behalf of the current 
directors, I welcome Mr. Maltby and Mr. von Hodenberg to the board." 
 
   Appointment of Two New Independent Directors 
 
   NBPE has appointed William Maltby and Wilken von Hodenberg as 
Independent Directors with effect from 21 March 2019, as part of the 
continuing process of refreshing the board of Directors.  This selection 
process was initiated on 3 September 2018, and was led by NBPE's 
Nominations & Remuneration Committee, working with Cornforth Consulting. 
 
   Mr. Maltby brings experience in listed investment trusts, investment 
banking and private equity to the board of NBPE. He worked for more than 
25 years as a Corporate Financier specialising in Leveraged Finance and 
Financial Sponsors at Deutsche Bank / Morgan Grenfell. He spent a 
further six years as a Senior Adviser to the Investment Banking Division 
of Deutsche Bank. He currently serves as Chairman of Ekins Guinness LLP. 
From 2012 to September 2018, Mr. Maltby served as Chairman of the Board 
of the Mithras Investment Trust Plc, a private equity fund of funds 
investment trust listed on the London Stock Exchange. He qualified as a 
Chartered Accountant with Peat Marwick and has a law degree from the 
University of Cambridge. 
 
   Mr. von Hodenberg brings significant experience in private equity, 
investment banking and senior management to the board of NBPE. He served 
as CEO of listed private equity company Deutsche Beteiligungs AG 
("DBAG") and its associated private equity funds and currently serves as 
a non-executive director on the DBAG supervisory board. DBAG was founded 
over 50 years ago and is listed on the Frankfurt Stock Exchange in 
Germany. Mr. von Hodenberg has 14 years of experience in investment 
banking. He held several senior positions in investment banking at 
Merrill Lynch and Baring Brothers. He began his career in 1983 at JP 
Morgan. He also served as CFO and Deputy Managing Director of Tengelmann 
Group. Mr. von Hodenberg was Chairman of the German Venture Capital 
association until 2017. He holds a Law degree from the University of 
Hamburg. 
 
   For further information, please contact: 
 
   NBPE Investor Relations           [phone] 
 
 
 
   KL Communications                   [phone] 
 
   Charles Gorman                           [e-mail] 
https://www.globenewswire.com/Tracker?data=5552ww9B0Q9dnBYSlK68BSVa8R7f9ggaeMRmDU8GWb1jQOku1gDExZfdXAZnFx2ZzdlMzvXzPc4NZN6fBW7EYJ-GeKAHUrwDXgDLvJ8_D8TMwyNLj9m5y23Wrkzk1ZWp 
 
 
   ABOUT NB PRIVATE EQUITY PARTNERS LIMITED 
 
   NBPE is a closed-end private equity investment company with class A 
ordinary shares admitted to trading on the Premium Segment of the Main 
Market of the London Stock Exchange. NBPE has 2022 and 2024 ZDP Shares 
admitted to trading on the Specialist Fund Segment of the Main Market of 
the London Stock Exchange. NBPE holds a diversified portfolio of direct 
equity investments, direct income investments and fund investments 
selected by the NB Alternatives group of Neuberger Berman, diversified 
across private equity asset class, geography, industry, vintage year, 
and sponsor. 
 
   LEI number: 213800UJH93NH8IOFQ77 
 
   ABOUT NEUBERGER BERMAN 
 
   Neuberger Berman, founded in 1939, is a private, independent, 
employee-owned investment manager. The firm manages a range of 
strategies--including equity, fixed income, quantitative and multi-asset 
class, private equity and hedge funds--on behalf of institutions, 
advisors and individual investors globally. With offices in 22 countries, 
Neuberger Berman's team is more than 2,000 professionals. For five 
consecutive years, the company has been named first or second in 
Pensions & Investments Best Places to Work in Money Management survey 
(among those with 1,000 employees or more). Tenured, stable and 
long-term in focus, the firm fosters an investment culture of 
fundamental research and independent thinking. It manages $304 billion 
in client assets as of December 31, 2018. For more information, please 
visit our website at 
https://www.globenewswire.com/Tracker?data=AEitk5vPvdGPIPu3uAe-DaX5-tExiT-ABI1jSWsovm-bFLw7P2NRej1bR4Xia-sIZanw9C2CNExQWv9OlIn99Q== 
www.nb.com. 
 
   This press release appears as a matter of record only and does not 
constitute an offer to sell or a solicitation of an offer to purchase 
any security. 
 
   NBPE is established as a closed-end investment company domiciled in 
Guernsey. NBPE has received the necessary consent of the Guernsey 
Financial Services Commission. The value of investments may fluctuate. 
Results achieved in the past are no guarantee of future results. This 
document is not intended to constitute legal, tax or accounting advice 
or investment recommendations. Prospective investors are advised to seek 
expert legal, financial, tax and other professional advice before making 
any investment decision. Statements contained in this document that are 
not historical facts are based on current expectations, estimates, 
projections, opinions and beliefs of NBPE's investment manager. Such 
statements involve known and unknown risks, uncertainties and other 
factors, and undue reliance should not be placed thereon. Additionally, 
this document contains "forward-looking statements." Actual events or 
results or the actual performance of NBPE may differ materially from 
those reflected or contemplated in such targets or forward-looking 
statements. 
 
 
 
 

(END) Dow Jones Newswires

March 22, 2019 03:00 ET (07:00 GMT)

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