Johannes Huth, KKR (Chairman)
Lionel Assant, The Blackstone Group International Partners LLP
Marc Boughton, CVC Capital Partners
Craig Dearden-Phillips MBE, Stepping Out
Craig is the Founding CEO of Stepping Out, a venture helping public services to become a social enterprise. A serial social entrepreneur, Craig is the Founding Chair of the UK disability social enterprise Speaking Up (now VoiceAbility) and is co-founder of five smaller civil society organisations. Craig is the author of a best-selling business book for social entrepreneurs and is a regularly columnist for The Guardian and Third Sector magazine. Craig has an MBA and is a Fellow of the Centre for Welfare Reform and a Visiting Fellow of Ashcroft International Business School. He is also a School Governor, a Committee member of Communitybuilders and a Founding Trustee of the new Southgate Partnership Development Trust in his community. An elected Councillor, Craig serves as the Liberal Democrat Spokesman for Communities on Suffolk County Council.
Louis G Elson, Palamon Capital Partners (Deputy Chairman)
Louis G Elson is the Managing Partner of Palamon Capital Partners, a private equity firm he co-founded in 1999. He has been an active member of the European private equity industry for almost twenty years, previously as a Partner of Warburg Pincus. He is a member of the Research Advisory Board of the British Venture Capital Association. He serves on the Development Board of The Prince’s Trust and is a Trustee of the Hobson Foundation for Classical Studies.
Professor Becky Francis, UCL Institute of Education
Becky is best known for her work on gender and achievement. Her policy research and analysis includes her recent influential work on ‘Satisfactory’ schools, in relation to social disadvantage, work for ASCL and the Sutton Trust on education and social mobility, and her direction of the Academies Commission. Her academic expertise and extensive publications centre on social identities (gender, ‘race’ and social class) in educational contexts, social im/mobility, and social identity and educational achievement, and gender theory. She has written many books on these topics, including the most recent Identities and Practices of High Achieving Pupils (2012, Continuum, with Christine Skelton and Barbara Read).
Twitter handle: @BeckyFrancis7
Patrick Healy, Hellman & Friedman
Caroline Mason, Esmée Fairbairn Foundation
Before joining Esmée, Caroline was Chief Operating Officer at Big Society Capital and preceding that, Charity Bank. Caroline was also the co-founder of Investing for Good, a social investment advisory firm and one of the first Community Interest Companies. Before joining the social sector, Caroline worked in financial services. Caroline is a Board
Member of Social Enterprise UK and of Ethex. She is also a trustee of CAADA and is on the advisory board of Big Society Capital.
Karl Peterson, TPG Europe LLP
Nat Sloane CBE, Big Lottery Fund
Hanneke Smits, Newton Investment Management
Nikos Stathopoulos, BC Partners
Nikos Stathopoulos joined BC Partners in 2005 from Apax Partners where he spent seven years working on large buy-out transactions in many European countries. Prior to this he spent three years as a management consultant at the Boston Consulting Group in London. He holds an MBA from Harvard University and a degree in business administration from Athens University of Economics and Business. He is a member of the Harvard Business School European Leadership Council and of the EVCA buy-out committee. He is a Greek national and speaks Greek, English, French, Spanish and Italian.
Lisa Stone, Partner - HgCapital
Simon Turner, Inflexion
To ensure in-depth review and oversight of critical parts of Impetus-PEF activities, we have a number committees which all report to the main Impetus-PEF Board. Each of these committees is chaired by a Board trustee.
The committee is responsible for ensuring a balanced portfolio and recommends the direction of the portfolio in terms of its mix, growth and overall strategy.
In determining new inclusions to our portfolio, the committee scrutinises and recommends which charities should be taken through to due diligence; ensures that the due diligence process provides the appropriate level of appraisal to safeguard investment; and makes recommendations on charity investments to achieve a balanced portfolio.
Beyond the initial investment, the committee also reviews the funding and milestones of the portfolio and conducts status reviews of the portfolio as well as scrutinising and recommending reinvestments and graduations from the portfolio.
The Investment Committee is chaired by Nat Sloane of Big Lottery Fund.
Finance and Audit Committee
The committee scrutinises and approves the draft annual budget, and reserves and investment policies to put before the Board. It monitors the integrity of the charity’s financial statements and the effectiveness of the external audit process and systems of internal control.
The committee is also responsible for ensuring that an appropriate relationship between Impetus-PEF and the external auditors is maintained, including reviewing non-audit services and fees.
The Finance and Audit Committee is chaired by Carl Parker of Permira.
The Committee seeks to increase Impetus-PEF’s ability to drive systemic change by building support for our work from funders. The committee raises funds from companies, grant-making trusts, individual philanthropists and other sources. The committee also ensures the breadth and quality of engagement we offer our donors.
The Development Committee is chaired by Nikos Stathopolous of BC Partners.
Public Affairs Committee
This committee has oversight of, and informs, Impetus-PEF’s work in respect of policy initiatives, including working with government, campaigns, and strategic partnerships. The Committee acts as a sounding board for the Executives’ ideas for research and dissemination, and assists in determining the scope and execution of any research projects. Committee members also act as advocates for Impetus-PEF, and help advance its policy objectives externally.
The Public Affairs Committee is chaired by Professor Becky Francis of King’s College London.
In its fiduciary capacity, the committee is responsible for conducting the Chair evaluation annually as well as advising on trustee/Board development and an evaluation of the other sub-committees. Finally, staff remuneration and benefits policies are overseen by the committee.
The Governance Committee is chaired by Johannes Huth.