The Board, comprised of independent, non-executive directors, is responsible for the effective stewardship of the Company’s affairs:

  • Strategic oversight
  • Compliance with the AIC Code of Corporate Governance
  • Board performance and evaluation
  • Culture and values
  • Succession planning
  • Regular meetings

Find out more about the Board, its responsibilities, the committees within which it conducts its businesses, in our Annual Report.

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David Warnock

Senior Independent Non-Executive Director

Board of Directors

The Investment Committee is responsible for the approval of all new investments and the overall management of the Portfolio, including any secondary sales. The Committee includes senior members of the investment team, ensuring a broad perspective on the private equity landscape and relative value and risk.

Oliver Gardey

Head of Private Equity Fund Investments, ICG

Investment Team

The Portfolio is managed by a dedicated investment team within ICG, who have a strong combination of direct and fund investment experience.

Oliver Gardey

Head of Private Equity Fund Investments, ICG

Investment Team

Broad-based oversight and support across operational functions.

Andrew Lewis

General Counsel and Company Secretary, ICG

ICG Oversight & Support

Jessica Milligan

Accounting Policy and Reporting Strategy Director, ICG

ICG Oversight & Support

Chris Hunt

Head of Shareholder Relations, ICG

ICG Oversight & Support