Contacts Search Language Investor Centre Cookies and Privacy Policy Permira | Governance Permira Global Site Permira Investor Centre Permira Debt Managers Home About Sectors Investments People News Offices Our Governance We know that the way we do business is important and we are committed to maintaining the highest standards of governance throughout the firm globally. The Board Permira Holdings Limited is the Group holding company. The Board of Permira Holdings Limited is responsible for the management and operation of the Group. It is comprised of our two co-managing Partners, Kurt Björklund and Tom Lister, a further four Permira Partners, Veronica Eng, Carlos Mallo, Jörg Rockenhäuser and Charles Sherwood, and three non-executive directors, Nigel Carey, Vic Holmes and Paul Cutts. The Board has overall responsibility for the operations of Permira. The Executive Group Our Executive Group, comprising Kurt Björklund , Tom Lister, Carlos Mallo and Jörg Rockenhäuser, is responsible for day-to-day aspects of firm management, strategy and long-term planning. General Partner/Manager Each Permira fund is managed by a General Partner or Manager which is responsible for investment and divestment decisions and portfolio management. Each General Partner/Manager has appointed an Investment Committee to advise it on these matters. Investment Committees Each Permira fund has a separate Investment Committee, which is responsible for advising the respective fund General Partners on investment and divestment decisions and the overall monitoring of the funds’ investments. The Investment Committee comprises Kurt Björklund, Damon Buffini, Veronica Eng, Tom Lister, Carlos Mallo, Jörg Rockenhäuser and Charles Sherwood. Conflicts of interest Every Partner and employee must be aware of the potential for conflicts of interest to arise and has responsibility to identify and manage such conflicts. We have in place internal policies and guidelines which seek to reduce the instances when conflicts of interest arise and address conflicts that do arise in a way that protects and deals fairly with the interests of those involved. Our personal account dealing rules are an essential part of how we manage conflicts and how we ensure that confidential information is not misused. These rules help us avoid situations where personal interests might conflict with, or be seen to conflict with, the interests of our investors. Relationships with Portfolio Companies Permira professionals represent the interests of the funds and monitor the ongoing performance of the funds’ investee companies, providing support and advice when necessary. The status of the Permira funds’ investee companies is regularly assessed by the relevant Investment Committee and general partner. Business Principles We are committed to maintaining the highest standards across all our activities – a commitment which is the foundation for our global reputation. Permira has global policies to help us ensure that we manage and operate our business prudently while complying with applicable laws and regulations. These policies cover aspects such as risk management, confidentiality and security, conflicts of interest, anti-corruption and anti-money laundering. We also have a robust set of business principles to guide the behaviour of all our professionals and underpin the way we operate. All Partners and employees of Permira are expected to conduct their activities in accordance with both the letter and the spirit of these principles. We also expect each portfolio company of the Permira funds to be aware of these principles. Click here. Accessibility Disclosure and Disclaimer Twitter Disclosure Twitter LinkedIn