Board of Directors

The Board comprises eight Directors.

It is the responsibility of the Board to ensure that there is effective stewardship of the Company’s affairs.

Further information on the governance of Electra Private Equity can be found in the Governance section of this website and in Company’s most recent Annual Report.

Board of Directors

Linda Wilding

Linda Wilding has extensive experience in the private equity investment and healthcare sectors. Having qualified as a chartered accountant with Ernst & Young, she worked in the private equity division of Mercury Asset Management from 1989 to 2001, rising to the position of Managing Director. She has served as a non-executive director (including as Chairman) on the boards of a number of companies. She is currently a non-executive director of Touchstone Innovations plc and UDG Healthcare plc. She was a non-executive director and latterly Chair of Corin plc from 2006 to 2012 and until January 2017 was Chairman of the HgCapital Private Equity Valuation Committee.

Linda Wilding was appointed a Director on 1 December 2016. She is a member of the Audit and Risk, Remuneration and Valuations Committee.

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