Antin Infrastructure Partners: Enhancing Infrastructure Investments for Long-Term Value

Antin Infrastructure Partners is a leading private equity firm that specializes in infrastructure investments. With a diverse portfolio and a commitment to delivering long-term value, Antin is dedicated to growing, improving, and transforming infrastructure businesses. In this article, we will explore Antin Infrastructure Partners' recent announcement regarding the compensation of Mark Crosbie, a key member of their team.

On 7 November 2023, the Board of Directors of Antin Infrastructure Partners SA ("AIP SA") received news that Mark Crosbie's position as Deputy CEO of AIP SA would come to an end, effective from 8 November 2023. However, Mark Crosbie will continue to serve as Vice Chairman and member of the Board, focusing on Antin's investment activity as Co-Chairman of the Investment Committee.

It is worth noting that Mark Crosbie does not receive any compensation for his duties at AIP SA. Instead, he receives a fixed and variable compensation for his role at Antin Infrastructure Partners UK ("AIP UK"), a wholly-owned subsidiary of AIP SA.

The compensation that will be paid to Mark Crosbie for his duties at AIP UK during the period from 1 January 2023 to 7 November 2023 will be determined in accordance with the compensation policy published in the 2022 Universal Registration Document. This policy was approved by the General Meeting of AIP SA's shareholders held on 6 June 2023. Let's take a closer look at the components of this compensation.

Fixed Compensation:

Mark Crosbie's fixed compensation for his duties at AIP UK during the specified period is £652,483.30.

Short-Term Variable Compensation:

The determination of Mark Crosbie's short-term variable compensation for his duties at AIP UK during the specified period will take place in 2024. The principles governing this determination are outlined in Section 2.3.2.2 of AIP SA's 2022 Universal Registration Document, which pertains to the compensation policies for the Chairman of the Board, Chief Executive Officer, Vice-Chairman of the Board, and Deputy Chief Executive Officer. The payment of this compensation will be subject to approval by the Ordinary General Meeting of AIP SA's shareholders, which is to be held in 2024.

Other Compensation Components:

It is important to note that Mark Crosbie does not receive any other forms of compensation.

As a result of his change of functions, Mark Crosbie will not receive any compensation, indemnities, or benefits.

The compensation that will be paid to Mark Crosbie in accordance with his employment contract with AIP UK as of 8 November 2023 will be duly published in AIP SA's 2023 Universal Registration Document.

About Antin Infrastructure Partners:

Antin Infrastructure Partners is a prominent private equity firm with a strong focus on infrastructure investments. With over €30 billion in assets under management, Antin targets investments in the energy and environment, digital, transport, and social infrastructure sectors. Their team of over 200 professionals, located across offices in Paris, London, New York, Singapore, and Luxembourg, is dedicated to driving growth, improvement, and transformation within their portfolio companies. Antin Infrastructure Partners is listed on compartment A of the regulated market of Euronext Paris (Ticker: ANTIN – ISIN: FR0014005AL0).

In conclusion, Antin Infrastructure Partners continues to demonstrate their commitment to transparency and value creation through their compensation policies. Mark Crosbie's change of functions is accompanied by a clear and fair compensation structure, ensuring that he will be duly recognized for his contributions. As Antin Infrastructure Partners remains at the forefront of the infrastructure investment industry, they continue to enhance the value of their investments while driving long-term growth.