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    • Investment Management team
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  • Impact
    • Our triple return
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The Board

The Company benefits from the independent governance of a UK-listed investment trust board. All of the directors are non-executive and will meet as a board at least four times a year. The board of directors is diverse and experienced across relevant fields, including corporate finance, audit, investment management, emerging markets, tax and infrastructure markets.

Sue Inglis

Independent Non-Executive Director, Chair of the Board, Chair of the Nomination Committee

  • Three decades of experience advising listed investment companies and financial institutions, initially as a legal adviser and subsequently as an investment banker
  • Demonstrable track record in advising and launching UK Investment Trusts
  • Founding partner of Intelli Corporate Finance an advisory boutique firm which focussed on the asset management and investment company sectors, acquired by Canaccord Genuity, a global independent investment bank where she was Managing Director – Corporate Finance, Investment Companies

 

Current non-executive director positions:

  • The Bankers Investment Trust plc – Chair
  • Baillie Gifford US Growth Trust plc – Senior Independent Director
  • BMO Managed Portfolio Trust plc – Chair of the Audit Committee
  • Momentum Multi-Asset Value Trust plc – Chair of the Audit Committee
  • Seraphim Space Investment Trust plc – Chair of the Nomination Committee

 

Previously:

  • Shepherd & Wedderburn (a leading Scottish law firm) – partner, and head of funds and financial services
  • Intelli Corporate Finance (advisory boutique firm which focussed on the asset management and investment company sectors) – founding partner
  • Canaccord Genuity (global investment bank which acquired Intelli Corporate Finance) – Managing Director – Corporate Finance, Financial Institutions & Investment Companies
  • Cantor Fitzgerald Europe (global investment bank) – – Managing Director – Corporate Finance, Investment Companies

Kirstine Damkjær

Independent Non-Executive Director, Chair of the ESG Committee

  • More than 25 years of general management, investment and asset management experience

 

Previous positions:

  • EKF Denmark’s Export Credit Agency – Chief Executive Officer
  • IFC (International Finance Corporation) held various roles including Global Industry Head of Equity, Manager and Chief Investment Officer
  • IFC Asset Management Company – Principal
  • World Bank Treasury – Principal Portfolio Manager

 

Current non-executive director positions:

  • Africa Finance Corporation – Member of the Investment Committee and Audit Committee
  • Bladt Industries – Chair of the Audit Committee
  • PensionDanmark – Member of the Risk and Audit Committee
  • BankInvest, Denmark

Clifford Tompsett

Independent Non-Executive Director, Chair of the Audit and Risk Committee

  • Over three decades of financial services experience spanning corporate advisory, capital markets, audit, cross-border IPO and execution of complex transactions including fund raisings, initial acquisitions by SPACS, IPOs and M&A
  • Built PwC’s new Equity Advisory Business
  • PricewaterhouseCoopers (PwC):
    • 38 years at PwC, 26 years as Partner
    • Partner – IPO Centre Lead
    • Partner – Capital Markets
    • Partner – Assurance & Audit
    • Head of PwC’s UK and European Pharmaceutical and Life Sciences

 

Current non-executive director positions:

  • REED Global Limited – Chair of the Audit Committee
  • Nasdaq listed Special Purpose Acquisition Companies:
    • Kismet Acquisition Two Corp
    • Kismet Acquisition Three Corp

Mukesh Rajani

Independent Non-Executive Director, Chair of the Management Engagement Committee, Chair of the Remuneration Committee

  • More than four decades of experience in advisory, tax, structuring, audit & leading cross-border M&A activity
  • PricewaterhouseCoopers (PwC):
    • 35 years at PwC, 25 years as Partner
    • Senior Partner – Established and led PwC’s India Business Group for more than 20 years
    • Partner – Corporate and International tax
  • Advised on many of the largest cross border transactions between the UK and India
  • Led on many of the largest inbound and outbound transactions involving India, UK, Europe and the Americas, including renewable energy and infrastructure deals

 

Previous non-executive director position:

  • UK Indian Business Council – Chair of the Audit Committee

Terms of Reference

  • Audit and Risk Committee Terms of Reference
  • ESG Committee Terms of Reference
  • Management Engagement Committee Terms of Reference
  • Nomination Committee Terms of Reference
  • Remuneration Committee Terms of Reference

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Registered office

ThomasLloyd Energy Impact Plc
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF

Email: info@tlenergyimpact.com

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The information contained in this website does not constitute an offer to sell or issue, or the solicitation of an offer to purchase, subscribe for or otherwise acquire, any securities of ThomasLloyd Energy Impact Trust plc in any jurisdiction in which, or to any person to whom, such an offer or solicitation would be unlawful.

THIS WEBSITE IS NOT INTENDED TO OFFER OR TO PROMOTE THE OFFER OR SALE OF THE SHARES (THE “SHARES”) OF THOMASLLOYD ENERGY IMPACT TRUST PLC (THE “COMPANY”) TO US PERSONS OR IN THE UNITED STATES OR IN ANY OTHER JURISDICTION WHERE, OR TO ANY PERSON TO WHOM, TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAW OR REGULATION.

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The information contained herein and on the pages that follow does not constitute or form a part of any offer to sell or issue, or the solicitation of any offer to purchase, subscribe for or otherwise acquire, any securities in the United States or in any jurisdiction in which such an offer or solicitation would be unlawful. The Company has not been and will not be registered under the United States Investment Company Act of 1940, as amended (the “Investment Company Act”) and, as such, holders of the Shares are not and will not be entitled to the benefits of the Investment Company Act. The Shares have not been and will not be registered under the United States Securities Act of 1933, as amended (the “Securities Act”), or with any securities regulatory authority of any state or other jurisdiction of the United States, and may not be offered, sold, resold, pledged, transferred or delivered, directly or indirectly, into or within the United States or to, or for the account or benefit of, “U.S. persons” as defined in Regulation S under the Securities Act ("US Persons"), except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States and in a manner which would not require the Company to register under the Investment Company Act. There has been and will be no public offer of the Shares in the United States. The Shares have not been and will not be registered under the applicable securities laws of Australia, Canada, South Africa or Japan. Potential users of the information contained herein and on the pages that follow are requested to inform themselves about and to observe any applicable restrictions.

The information contained herein and on the pages that follow may contain forward-looking statements. Any statement other than a statement of historical fact is a forward-looking statement. Actual results may differ materially from those expressed or implied by any forward-looking statement. The Company does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise. You should not place undue reliance on any forward-looking statement, which speaks only as of the date of its issuance.

Nothing on the pages that follow constitutes investment advice and any recommendations that may be contained herein have not been based upon a consideration of the investment objectives, financial situation or particular needs of any specific recipient.

Potential investors should be aware that any investment in the Company is speculative, involves a high degree of risk, and could result in the loss of all or substantially all of their investment. Results can be positively or negatively affected by market conditions beyond the control of the Company or any other person. The target return set out on the pages that follow is a target only. There is no guarantee that the target return set out on the pages that follow can be achieved or can be continued if achieved. There may be other additional risks, uncertainties and factors that could cause the returns generated by the Company to be materially lower than the target return set out on the pages that follow.

Past performance of similar instruments is not a reliable indicator of future results of the Company.

YOUR CAPITAL IS AT RISK. THE VALUE OF YOUR INVESTMENT CAN GO DOWN AS WELL AS UP, SO YOU COULD GET BACK LESS THAN YOU INVESTED.

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