July 30, 2014 9:55 AM ET

Company Overview of AMPCI Macquarie Infrastructure Management No 1 Ltd

Key Executives for AMPCI Macquarie Infrastructure Management No 1 Ltd

NameBoard RelationshipsTitleAge
John Stuart Hugh Roberts LLB (Canterbury)60 RelationshipsChairman of The Board and Chairman of Nominations Committee55

AMPCI Macquarie Infrastructure Management No 1 Ltd Board Members*

NameBoard RelationshipsPrimary CompanyAge
John Stuart Hugh Roberts LLB (Canterbury) 60 RelationshipsAMPCI Macquarie Infrastructure Management No 1 Ltd55
Douglas James Halley BCom, MBA, FAICD, FTA 16 RelationshipsFoyson Resources Limited--
Shemara Wikramanayake LLB, BCom (UNSW) 19 RelationshipsMacquarie Group Limited53
Philip Stuart Garling B.Build (UNSW) FAIB, FAICD, FIE (Aust), AFAIM 36 RelationshipsAustralian Renewable Fuels Limited60
Michael Lee BSc, BEng (Hons), FIE (Aust) 24 RelationshipsSydney Airport Limited--
View All Board Members

AMPCI Macquarie Infrastructure Management No 1 Ltd Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee BCom, MBA, FAICD, FTADouglas James Halley16 Relationships2 Executives
Compensation Committee BCom, MBA, FAICD, FTADouglas James Halley16 Relationships2 Executives
Nominating Committee LLB (Canterbury)John Stuart Hugh Roberts60 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.
 

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