The Board of Third Point Investors Limited announced the following appointments, including two new Directors. Both appointments were made following a thorough selection process undertaken with the assistance of athird-party independent search consultancy. Rupert Dorey, an independent non-executive director of the Company, will become the Company's Chairman with immediate effect; Richard Boléat has been appointed to the Board as an independent non-executive director effective 1 March 2022, after having been nominated by the shareholders named below and vetted through the Company's independent search process; and Vivien Gould has been appointed to the Board as an independent non-executive director effective 1 March 2022.

Richard Boléat is a Fellow of the Institute of Chartered Accountants in England & Wales, having trained with Coopers & Lybrand in Jersey and the United Kingdom. Richard led Capita Group plc's financial services client practice in Jersey until September 2007, when he left to establish Governance Partners, L.P., an independent corporate governance practice. He currently acts as Chairman of CVC Credit Partners European Opportunities Limited and SME Credit Realisation Fund Limited, and audit committee chairman of M&G Credit Income Investment Trust plc.

Vivien Gould is the Senior Independent Director at Lindsell Train Investment Trust PLC and a non-executive director of Baring Emerging EMEA Opportunities PLC, Schroder AsiaPacific Fund plc and National Philanthropic Trust UK. She has worked in the financial services sector since 1981. She was a founder director of River & Mercantile Investment Management Limited (1985) and served as asenior executive and Deputy Managing Director with the Group until 1994.

She then worked as an independent consultant and served on the boards of a number of investment management companies, listed investment trusts, other financial companies and charitable trusts.