Governance

Successful and sustainable businesses require robust governance

Terra Firma is committed to the highest standards of corporate governance and we have a well-established and effective corporate governance framework.

Executive Committee

Terra Firma’s Executive Committee meets regularly to discuss all aspects of the firm’s management including strategic direction, stakeholder relations, personnel and corporate responsibility matters. Its members are Guy Hands, Justin King, Andrew Géczy, Trudy Cooke, Dominic Spiri and Paul Spillane.

Investment Committee

TFCPL's Investment Committee evaluates investment, divestment and refinancing proposals. It provides feedback to transaction teams and determines whether a proposal is suitable for submission to the General Partner for approval. Its members are Justin King, Andrew Géczy, Dominic Spiri, Trudy Cooke, Paul Spillane and, when required, TFCPL Managing Directors. 

Operating Committee

The Operating Committee reviews TFCPL’s operations related to deal- and non-deal-related activity. It is chaired by Andrew Géczy and its members are Trudy Cooke, Dominic Spiri, Paul Spillane and TFCPL Managing Directors.

General Partner

Each of Terra Firma’s funds is managed by a General Partner, which is responsible for all investment, divestment and portfolio management decisions and approvals.

On the board of each General Partner, Guy Hands and Tim Pryce sit as Executive Directors and Glen Broadhurst, Fred Hervouet, John Stares and Iain Stokes sit as Non-Executive Directors.

Terra Firma

Patrick Finan (Head of Finance), Fiona Cheong (Finance Manager)