| Anne C. Schaumburg |
Ms. Anne C. Schaumburg is an Independent Director at Brookfield Wealth Solutions Ltd., a Chairman at Brookfield Infrastructure Partners LP and an Independent Chairman at Brookfield Infrastructure Corp. She is on the Board of Directors at American National Group, Inc., National Association of Corporate Directors, Brookfield Wealth Solutions Ltd., Brookfield Infrastructure Partners Ltd., BIP Investment Corp., Brookfield Infrastructure Finance Ltd. and Brookfield Infrastructure Finance ULC. Ms. Schaumburg was previously employed as a Lead Independent Director by NRG Energy, Inc., a Managing Director-Global Energy Group by Credit Suisse First Boston Corp., a Managing Director by Dean Witter, a Managing Director by Dean Witter Financial Services Group, Inc., and a Member-Public Utilities Group by First Boston Corp. She received her undergraduate degree from City University of New York. |
| David Krant |
David Krant currently works at Brookfield Infrastructure Group, Inc., as Chief Financial Officer & Managing Director, Brookfield Infrastructure Corp. Exchange LP, as Chief Financial Officer & Director, Brookfield Infrastructure Partners LP, as Chief Financial Officer from 2021, Brookfield Asset Management Private Inst Capital Adviser CA, as Chief Financial Officer from 2021, Brookfield Global Infrastructure Advisor Ltd., as Chief Financial Officer from 2021, Brookfield Infrastructure Group Australia Pty Ltd, as Chief Financial Officer from 2021, Brookfield Infrastructure Corp., as Chief Financial Officer from 2021, Brookfield Infrastructure Group L P, as Chief Financial Officer from 2021, Brookfield Asset Management Barbados, Inc., as Chief Financial Officer from 2021, Brookfield Corp., as Managing Partner from 2021, Brookfield Private Capital Difc Ltd., as Chief Financial Officer from 2021, and Brookfield Asset Management (Infrastructure), as Managing Partner. Mr. Krant also formerly worked at The Canadian Institute of Chartered Accountants, as Member. Mr. Krant received his undergraduate degree from Wilfrid Laurier University and undergraduate degree from Lazaridis School of Business & Economics. |
| Brian Baker |
Brian Baker's current jobs include Chairman at Inter Pipeline Ltd., Director at Cheniere Energy Partners GP LLC, Director at G&W Intermediate Holdings LLC, Operating Partner at Brookfield Asset Management (Infrastructure), and Operating Partner-Infrastructure at Brookfield Corp. His former jobs include Director at Genesee & Wyoming, Inc., Independent Director at Second Wave Petroleum, Inc., Director at Insignia Energy Ltd., Director at Cheniere Energy Partners LP, Chief Financial Officer & Vice President-Finance at Aquest Energy Ltd., Chief Financial Officer & Vice President at Bear Ridge Resources Ltd., and Partner at Collins Barrow Calgary LLP. Mr. Baker obtained an undergraduate degree from the University of Calgary. |
| Bahir Manios |
Bahir Manios currently works at BIP Investment Corp., as Chief Financial Officer & Director, Partners Vi, Inc., as Director, Brookfield Infrastructure Partners LP, as CFO-Brookfield Asset Management, Brookfield Asset Management (Infrastructure), as Managing Partner & Chief Financial Officer, Brookfield Infrastructure Group, Inc., as Chief Strategy Officer, Brookfield Reinsurance Investments LP, as Chief Investment Officer, and Brookfield Asset Management ULC, as Chief Financial Officer. Mr. Manios also formerly worked at EnerCare, Inc., as Director, Dalrymple Bay Infrastructure Ltd., as Non-Executive Director from 2020 to 2023, Partners Value Investments LP, as President & Director, Brookfield Infrastructure Partners LP, as Chief Financial Officer, Brookfield Asset Management Private Inst Capital Adviser CA, as Chief Financial Officer, Partners Value Investments, Inc., as President, The Canadian Institute of Chartered Accountants, as Member, Brookfield Infrastructure Partners Ltd., as Chief Financial Officer, Brookfield Global Infrastructure Advisor Ltd., as Chief Financial Officer, Brookfield Infrastructure Group Australia Pty Ltd, as Chief Financial Officer, Brookfield Infrastructure Corp., as Chief Financial & Accounting Officer, Brookfield Wealth Solutions Ltd., as Chief Investment Officer, Brookfield Asset Management Barbados, Inc., as Chief Financial Officer, Brookfield Asset Management Ltd., as Chief Financial & Accounting Officer, Brookfield Corp., as Managing Partner, Brookfield Infrastructure Group L P, as Chief Financial Officer, and Partners Value Split Corp., as President. Mr. Manios received his undergraduate degree from Lazaridis School of Business & Economics. |
| Benjamin Michael Vaughan |
Benjamin Michael Vaughan currently works at Triton International Ltd., as Director from 2023, Sociedad Concesionaria Túnel San Cristóbal SA, as Director, Brookfield Renewable Power Partners, as Operations Director, Brookfield Corp., as Operating Partner-Infrastructure from 2001, Brookfield Infrastructure Partners LP, as Chief Operating Officer from 2001, Brookfield Asset Management Private Inst Capital Adviser CA, as Chief Operating Officer, Brookfield Asset Management (Infrastructure), as Managing Partner from 2001, Brookfield Global Infrastructure Advisor Ltd., as Chief Operating Officer, Brookfield Infrastructure Group Australia Pty Ltd, as Chief Operating Officer, Brookfield Infrastructure Corp., as Chief Operating Officer, Brookfield Infrastructure Group L P, as Chief Operating Officer, Brookfield Asset Management Barbados, Inc., as Chief Operating Officer, Brookfield Private Capital Difc Ltd., as Chief Operating Officer, and Brookfield Asset Management Ltd., as Managing Partner. Mr. Vaughan also formerly worked at Acadian Timber Corp., as Chairman from 2015 to 2019, Nova Transportadora do Sudeste SA, as Chairman, Arteris SA, as Director, Tegra Incorporadora SA, as Director, EnerCare, Inc., as Director, Brookfield Renewable Power, Inc., as President & Chief Operating Officer from 2006 to 2012, Brookfield Renewable Power Fund, as Executive VP & COO-North American Operations, Brookfield Infrastructure Group, Inc., as Chief Operating Officer & Senior Managing Partner from 2001 to 2015, Brookfield Brasil Asset Management Investimentos Ltda., as Senior Managing Partner, Brookfield Energy Marketing, Inc., as Chief Financial & Investment Officer, and The Canadian Institute of Chartered Accountants, as Member. Mr. Vaughan received his undergraduate degree from Queen's University. |
| Samuel J. B. Pollock |
Samuel J. B. Pollock currently works at Brookfield Infrastructure Partners LP, as Chief Executive Officer from 2009, Brookfield Asset Management Private Inst Capital Adviser CA, as Chief Executive Officer, Brookfield Asset Management (Infrastructure), as Chief Executive Officer from 2014, and various other companies. Mr. Pollock also formerly worked at BIP Investment Corp., as Chief Executive Officer, Brookfield Asset Management Ltd., as Director, CEO-Infrastructure & Managing Partner, Acadian Timber Corp., as Chairman from 2010 to 2015, and various other companies. Mr. Pollock received his undergraduate degree from Queen's University. |
| Daniel Muñiz Quintanilla |
Daniel Muñiz Quintanilla is on the board of Brookfield Infrastructure Partners LP and Brookfield Infrastructure Corp. (New York).
He previously occupied the position of Managing Director & Executive Vice President at Americas Mining Corp. |
| Roslyn Jane Kelly |
Roslyn Jane Kelly currently works at Brookfield Infrastructure Partners LP, as Independent Director from 2020, Brookfield Infrastructure Partners Ltd., as Director from 2020, Wren House Infrastructure Management LP, as Director from 2022, Brookfield Infrastructure Corp., as Independent Director from 2020, and Wren House Infrastructure Management Ltd., as Non-Executive Director. Ms. Kelly also formerly worked at IHS Markit Ltd., as Chief Executive Officer, Cairn Capital Group Ltd., as Director from 2015 to 2018, and Mediobanca Alternative Asset Management Group, as Senior Managing Director. Ms. Kelly received her undergraduate degree from Trinity College Dublin and Masters Business Admin degree from McDonough School of Business. |
| Daniel Muñiz Quintanilla |
Daniel Muñiz Quintanilla currently works at ASARCO LLC, as Director, NovaGold Resources, Inc., as Independent Director from 2023, Brookfield Infrastructure Partners LP, as Independent Director from 2019, Asarco, Inc., as Director, México Proyectos y Desarrollos SA de CV, as Director, Brookfield Infrastructure Partners Ltd., as Director from 2019, Brookfield Infrastructure Corp., as Independent Director from 2019, Tharsis Mining SL, as Director, Head-Strategy & Business Development, First Majestic Silver Corp., as Director from 2025, Sunshine Silver Mining & Refining Co., as Director, and Whetstone Resources, Inc., as Founding Partner. Mr. Quintanilla also formerly worked at Americas Mining Corp., as Executive Vice Chairman & Chief Executive Officer from 2014 to 2018, Industrial Minera México SA de CV, as Executive President & Chief Executive Officer from 2010 to 2014, Southern Copper Corp., as Director & Executive Vice President from 2016 to 2018, Grupo México S.A.B. de C.V., as Chief Financial Officer, Secretary & Director from 2013 to 2014, International Copper Association Ltd., as Director, Hudbay Minerals, Inc., as Independent Director from 2019 to 2024, Gatos Silver, Inc., as Independent Director from 2021 to 2025, Mijares, Angoitia, Cortés y Fuentes SC, as Associate, Baker & McKenzie LLP, as Associate, and Baker & McKenzie SC, as Associate. Mr. Quintanilla received his Masters Business Admin degree from Instituto de Empresa SL, graduate degree from Universidad Iberoamericana, and graduate degree from GEORGETOWN UNIVERSITY (THE). |
| William J. Cox |
Mr. William J. Cox is a Lead Independent Director at Brookfield Wealth Solutions Ltd., an Independent Director at Brookfield Infrastructure Corp., an Independent Director at Brookfield Infrastructure Partners LP and a Chairman & President at Waterloo Properties Ltd. He is on the Board of Directors at Brookfield Wealth Solutions Ltd., Brookfield Infrastructure Corp., Brookfield Infrastructure Partners LP and Brookfield Infrastructure Partners Ltd. Mr. Cox was previously employed as a Chairman-Trustees Board by Saltus Grammar School. He received his undergraduate degree from the University of Lynchburg and an undergraduate degree from Saltus Grammar School. |
| Suzanne P. Nimocks |
Suzanne P. Nimocks currently works at Ovintiv Canada ULC, as Independent Director from 2011, Axip Energy Services LP, as Director, Brookfield Infrastructure Partners LP, as Independent Director from 2022, Owens Corning, as Independent Director from 2012, ArcelorMittal Netherlands BV, as Independent Non-Executive Director, ArcelorMittal International SA, as Independent Non-Executive Director, Brookfield Infrastructure Corp., as Independent Director from 2022, and Texas Children's Hospital, as Trustee from 2010. Ms. Nimocks also formerly worked at Greater Houston Partnership Inc, as Chairman-Environmental Committee in 2010, Rowan Cos. LLC, as Director, Rowan Cos. Ltd., as Independent Director from 2010 to 2019, McKinsey & Co., Inc., as Director & Senior Partner from 1999 to 2010, American Heart Association, Inc., as Director, Houston Zoo, Inc., as Director, United Way of the Texas Gulf Coast, as Director, St. John's School (Texas), as Director in 2011, ArcelorMittal Piombino SpA, as Independent Non-Executive Director, Valaris Plc, as Independent Director from 2019 to 2021, ArcelorMittal SA, as Independent Non-Executive Director in 2011, and Ovintiv, Inc., as Independent Director from 2010 to 2025. Ms. Nimocks received her undergraduate degree from Tufts University and Masters Business Admin degree from Harvard Business School. |
| Rajeev Vasudeva |
Rajeev Vasudeva currently works at Centum Learning Ltd., as Chairman from 2019, Brookfield Infrastructure Partners LP, as Independent Director from 2019, Pidilite Industries Ltd., as Independent Non-Executive Director from 2020, Marico Ltd., as Independent Non-Executive Director from 2021, Brookfield Infrastructure Partners Ltd., as Director from 2019, Brookfield Infrastructure Corp., as Independent Director from 2020, Sofina SA, as Independent Director from 2023, and The Institute of Chartered Accountants of India, as Member. Mr. Vasudeva also formerly worked at Egon Zehnder International AG, as Chief Executive Officer & Director from 2014 to 2018, Egon Zehnder International Pvt Ltd., as Global Chief Executive Officer from 2014 to 2019, Egon Zehnder International Research Services Pvt Ltd., as Chief Executive Officer from 2014 to 2019, and Gabriel India Ltd., as Independent Non-Executive Director from 2011 to 2014. Mr. Vasudeva received his Masters Business Admin degree from the University of Michigan, graduate degree from the University of Delhi, and undergraduate degree from St. Stephens College. |
