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July 01, 2015 9:44 AM ET

Company Overview of AMPCI Macquarie Infrastructure Management No 2 Ltd

Key Executives for AMPCI Macquarie Infrastructure Management No 2 Ltd

NameBoard RelationshipsTitleAge
John Stuart Hugh Roberts LLB (Canterbury)43 RelationshipsChairman of The Board and Chairman of Nominations Committee56
Ron Finlay LLB (Sydney)17 RelationshipsMember of The Board of Directors, Member of Nominations Committee, Member of Audit & Risk Committee and Member of Remuneration Committee--

AMPCI Macquarie Infrastructure Management No 2 Ltd Board Members*

NameBoard RelationshipsPrimary CompanyAge
John Stuart Hugh Roberts LLB (Canterbury) 43 RelationshipsAMPCI Macquarie Infrastructure Management No 1 Ltd56
Shemara Wikramanayake LLB, BCom (UNSW) 16 RelationshipsMacquarie Infrastructure Company LLC54
Philip Stuart Garling B.Build (UNSW) FAIB, FAICD, FIE (Aust), AFAIM 32 RelationshipsDowner EDI Limited61
Ron Finlay LLB (Sydney) 17 RelationshipsAMPCI Macquarie Infrastructure Management No 2 Ltd--
Eric Goodwin BEng (UNSW), MIE (Aust) 8 RelationshipsDUET Group--
View All Board Members

AMPCI Macquarie Infrastructure Management No 2 Ltd Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Nominating Committee LLB (Canterbury)John Stuart Hugh Roberts43 Relationships2 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.
 

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