July 26, 2016 5:31 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)40 RelationshipsChairman of The Board and Chairman of Nominations Committee57

AMPCI Macquarie Infrastructure Management No 1 Ltd Board Members*

NameBoard RelationshipsPrimary CompanyAge
John Stuart Hugh Roberts LLB (Canterbury) 40 RelationshipsAMPCI Macquarie Infrastructure Management No 1 Ltd57
Douglas James Halley BCom (UNSW), MBA (UNSW), FAICD, FTA 13 RelationshipsDUET Group--
Shemara Wikramanayake LLB, BCom (UNSW) 10 RelationshipsMacquarie Group Limited55
Philip Stuart Garling B.Build (UNSW), FAIB, FAICD, FIE (Aust), AFAIM 32 RelationshipsDowner EDI Limited62
Michael Lee BSc, BEng (Hons), FIE (Aust) 18 RelationshipsSydney Airport Limited--
View All Board Members

AMPCI Macquarie Infrastructure Management No 1 Ltd Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee BCom (UNSW), MBA (UNSW), FAICD, FTADouglas James Halley13 Relationships2 Executives
Compensation Committee BCom (UNSW), MBA (UNSW), FAICD, FTADouglas James Halley13 Relationships2 Executives
Nominating Committee LLB (Canterbury)John Stuart Hugh Roberts40 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.
 

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