Pantheon Infrastructure PLC announced that the Chair and a Non-Executive Director, Mr. Vagn Sørensen, would not be seeking re-election at the AGM held 19 June 2025 and would be retiring from the Board following the conclusion of the meeting. Vagn has led the Board since its IPO in 2021, during which the Company has assembled a diversified and high quality portfolio of infrastructure investments. With Vagn retiring on 19 June 2025, Mr. Patrick O'Donnell Bourke, a Non-Executive Director and Chairman of the Audit & Risk Committee, has taken up the role of Chair of the Board and the Chair of the Nomination Committee.
Mr. Tony Bickerstaff, a Non-Executive Director, has become Chair of the Audit & Risk Committee in Patrick's place.
