NBPE Nb Private Equity Partners Limited

 
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 
 
   NB Private Equity Partners Announces Directorate Changes 
 
   23 September 2019 
 
   NB Private Equity Partners Limited (the "Company") confirms, as 
previously announced, that Talmai Morgan, the long-standing Chairman of 
the Company, has retired with effect from the close of the Annual 
General Meeting held at 2.00 p.m. today. William Maltby has assumed the 
role of Chairman, having joined the Board as an Independent 
Non-Executive Director in April 2019. 
 
   Talmai Morgan, Chairman, commented: 
 
   "I am pleased to be leaving the Company in the safe hands both of the 
remaining Board members and William as my successor. It has been a 
pleasure working with the Investment Manager and the Board and I wish 
them every success in the future." 
 
   Peter von Lehe, from the Investment Manager and fellow Non-Executive 
Director said: 
 
   "On behalf of the Company, I would like to sincerely thank Talmai Morgan 
for the enormous contribution he has made to the development of the 
Company since 2007. Talmai has been an excellent Chairman and has been 
instrumental in the huge effort to grow the Company and make the 
necessary changes in order to deliver value for longstanding 
shareholders. We wish him well in his retirement from the Company." 
 
   William Maltby, Incoming Chairman, remarked: 
 
   "I am delighted to become Chairman of NBPE. With more than 85% of its 
portfolio in co-investments, made alongside some of the best private 
equity firms in the world, I believe NBPE is a great way to obtain 
exposure to a high quality and diversified private equity portfolio." 
 
   Following the retirement of Talmai Morgan, the Board of the Company is 
pleased to announce that Trudi Clark has been appointed Chairman of the 
Nomination and Remuneration Committee. Trudi, an independent 
non-executive director since April 2017, is also Chairman of the 
Management Engagement Committee and a member of the Audit Committee. 
There are no other changes to Committee memberships. 
 
   Wilken von Hodenberg, Independent Non-Executive Director, has been 
appointed Senior Independent Director with immediate effect. Wilken, a 
non-executive director since April 2019, is also a member of the Audit 
Committee, Management Engagement Committee and Nomination and 
Remuneration Committee. 
 
   This announcement is made in accordance with Listing Rule 9.6.11R. 
 
   For further information, please contact: 
 
   NBPE Investor Relations               +1 214 647 9593 
 
   Kaso Legg Communications         +44 (0)20 3995 6673 
 
   Charles Gorman 
https://www.globenewswire.com/Tracker?data=G5Joh2lxBqNJIrJUbVN5jdbOraUOgZL0m1QWunxbbuFLraC2cMypbD5bkGx8zumPO8fHuBsSn-NdSrmzL9SqCfn-Pd5i2KpC0LgDxw9hgPfBSVeFQkiHY0S-ydbxCuKq 
nbpe@kl-communications.com 
 
   For further information, please contact: 
 
   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 23 countries, 
Neuberger Berman's team is more than 2,100 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 has built a diverse team of individuals 
united in their commitment to delivering compelling investment results 
for our clients over the long term. That commitment includes active 
consideration of environmental, social and governance factors. The firm 
manages $333 billion in client assets as of June 30, 2019. For more 
information, please visit our website at www.nb.com. 
 
 
 
 

(END) Dow Jones Newswires

September 23, 2019 10:05 ET (14:05 GMT)

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