NB Private Equity Partners Limited (the “Company”) confirmed, 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 on September 23, 2019. William Maltby has assumed the role of Chairman, having joined the Board as an Independent Non-Executive Director in April 2019. Following the retirement of Talmai Morgan, the Board of the Company announced 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.