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HarbourVest Global board delegates duties

24 November 2015 14:37

HarbourVest Global Private Equity's board has resolved to delegate some of its duties to permanent board committees and adopted terms of reference for the new committees.

The new committees are the service provider committee and the nomination committee. The work undertaken by the new committees was previously performed by the board as a whole.

The company's committees and their membership are set out below. Each committee reports to the Board and will report on its work during the year to the shareholders in the annual report.

The audit committee is chaired by Keith Corbin. The other members are Alan Hodson and Andrew Moore. The other directors may attend by invitation.

The service provider committee will be chaired by the company's chairman, Sir Michael Bunbury. The other members are Jean-Bernard Schmidt and Hodson and Moore. The other directors may attend by invitation.

The nomination committee will also be chaired by Sir Michael. Its members are Corbin, Hodson, Moore and Schmidt, being all of the independent directors of the company. The other directors may attend by invitation.

At 2:37pm: (LON:HVPE) Harbourvest Global Private Equity share price was -4p at 854p

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