| Anne C. Schaumburg |
Anne C. Schaumburg is currently the Chairman at Brookfield Infrastructure Partners LP and Brookfield Infrastructure Corp. She is also the Lead Independent Director at NRG Energy, Inc. Additionally, she holds director positions at Brookfield Infrastructure Finance Ltd., Brookfield Infrastructure Finance ULC, National Association of Corporate Directors, Brookfield Infrastructure Partners Ltd., BIP Investment Corp., and Brookfield Reinsurance Ltd. In her former positions, Ms. Schaumburg was a Managing Director at Morgan Stanley from 1971 to 1978. She then served as a Managing Director-Global Energy Group at Credit Suisse First Boston Corp. from 1984 to 2002. Prior to that, she was a Managing Director at Dean Witter from 1979 to 1984. She was also a Member-Public Utilities Group at First Boston Corp.Ms. Schaumburg obtained her undergraduate degree from City University of New York. |
| David Krant |
David Krant is currently the Managing Director-Infrastructure at Brookfield Corp., the Chief Financial Officer & Managing Director at Brookfield Infrastructure Group, Inc., the Chief Financial Officer & Director at Brookfield Infrastructure Corp. Exchange LP, the Chief Financial Officer at Brookfield Infrastructure Partners LP, the Chief Financial Officer at Brookfield Asset Management Private Inst Capital Adviser CA, the Chief Financial Officer at Brookfield Global Infrastructure Advisor Ltd., the Chief Financial Officer at Brookfield Infrastructure Group Australia Pty Ltd, the Chief Financial Officer at Brookfield Infrastructure Corp., the Chief Financial Officer at Brookfield Infrastructure Group L P, and the Chief Financial Officer at Brookfield Asset Management Barbados, Inc. Previously, he worked as a Member at The Canadian Institute of Chartered Accountants. He completed his undergraduate degree at Wilfrid Laurier University and 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 & Regional Head-North America at Brookfield Corp., and Operating Partner at Brookfield Asset Management (Infrastructure). 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. He obtained an undergraduate degree from the University of Calgary. |
| Bahir Manios |
Bahir Manios is currently the Chief Financial Officer & Director at BIP Investment Corp., the Director at Partners Vi, Inc., the Managing Partner at Brookfield Corp., the President at Partners Value Split Corp., the CFO-Brookfield Asset Management at Brookfield Infrastructure Partners LP, and the President at Partners Value Investments, Inc. He previously held positions such as the Managing Partner & Chief Financial Officer at Brookfield Asset Management (Infrastructure), the Chief Strategy Officer at Brookfield Infrastructure Group, Inc., the Chief Investment Officer at Brookfield Reinsurance Investments LP, the Chief Strategy Officer at Brookfield Infrastructure Group L P, and the Chief Financial Officer at Brookfield Asset Management Ltd. He also served as a Director at EnerCare, Inc., a Non-Executive Director at Dalrymple Bay Infrastructure Ltd., the President & Director at Partners Value Investments LP, and the Chief Financial Officer at Brookfield Infrastructure Partners LP. Mr. Manios is a member of The Canadian Institute of Chartered Accountants. He obtained his undergraduate degree from Lazaridis School of Business & Economics. |
| Benjamin Michael Vaughan |
Benjamin Michael Vaughan is currently a Director at Triton International Ltd. and a Director at Sociedad Concesionaria Túnel San Cristóbal SA. He is also an Operations Director at Brookfield Renewable Power Partners. In the past, he served as Chairman at Acadian Timber Corp. and Nova Transportadora Do Sudeste SA - NTS, Director at Arteris SA and Tegra Incorporadora SA, and Director at EnerCare, Inc. He was also President & Chief Operating Officer at Brookfield Renewable Power, Inc. and Executive VP & COO-North American Operations at Brookfield Renewable Power Fund. Additionally, he was Chief Operating Officer & Senior Managing Partner at Brookfield Infrastructure Group, Inc. and Senior Managing Partner at Brookfield Brasil Asset Management Investimentos Ltda. He also served as Chief Financial & Investment Officer at Brookfield Energy Marketing, Inc. Vaughan received his undergraduate degree from Queen's University. |
| Samuel J. B. Pollock |
Samuel J. B. Pollock is currently the Chief Executive Officer at Brookfield Infrastructure Partners LP and the Chief Executive Officer at Brookfield Asset Management Private Inst Capital Adviser CA. He is also the Chief Executive Officer at Brookfield Asset Management (Infrastructure), Brookfield Infrastructure Group, Inc., Brookfield Infrastructure Partners Ltd., Brookfield Global Infrastructure Advisor Ltd., Brookfield Infrastructure Group Australia Pty Ltd, Brookfield Infrastructure Corp., Brookfield Infrastructure Group L P, Brookfield Asset Management Barbados, Inc., and Director, CEO-Infrastructure & Managing Partner at Brookfield Asset Management Ltd. Additionally, he serves as an Independent Director at TWC Enterprises Ltd. Mr. Pollock has held former positions as the Chief Executive Officer at BIP Investment Corp., Chairman at Acadian Timber Corp., Chairman at Financial Stability Board, Director at Brookfield Office Properties, Inc., Director at Tri-White Corp., Director at BPIH Pty Ltd., Non-Executive Director at Prime Infrastructure Group, Director at Partners Ltd., Director at Fraser Papers, Inc., Director at Renasant Financial Partners Ltd., Non-Independent Non-Executive Director at Babcock & Brown Investor Services Ltd., Managing Partner at Brascan Financial Corp., Governor at Bank of England, Managing Partner at Trilon Financial Corp., Senior Managing Partner at Brookfield Asset Management PIC Canada LP, Governor at The Bank of Canada, and President at 96345 Canada, Inc. Mr. Pollock obtained 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 is currently serving as an Independent Director and Director at Brookfield Infrastructure Partners LP and Brookfield Infrastructure Partners Ltd. respectively. She is also a Director at Wren House Infrastructure Management LP and Brookfield Infrastructure Corp. Ms. Kelly is a Senior Managing Director at Mediobanca Alternative Asset Management Group and a Non-Executive Director at Wren House Infrastructure Management Ltd. In the past, she served as the Chief Executive Officer at IHS Markit Ltd. and as a Director at Cairn Capital Group Ltd. Ms. Kelly completed her undergraduate degree from Trinity College Dublin and holds an MBA from McDonough School of Business. |
| Daniel Muñiz Quintanilla |
Daniel Muñiz Quintanilla is currently serving as a Director at ASARCO LLC, as well as an Independent Director at NovaGold Resources, Inc., Brookfield Infrastructure Partners LP, Gatos Silver, Inc., Hudbay Minerals, Inc., Asarco, Inc., México Proyectos y Desarrollos SA de CV, Brookfield Infrastructure Partners Ltd., Brookfield Infrastructure Corp., and Whetstone Resources, Inc. In his former positions, Mr. Quintanilla held the roles of Executive Vice Chairman & Chief Executive Officer at Americas Mining Corp., Executive President & Chief Executive Officer at Industrial Minera México SA de CV, Director & Executive Vice President at Southern Copper Corp., and Chief Financial & Administrative Officer at Grupo México S.A.B. de C.V. He also worked as an Associate at Mijares, Angoitia, Cortés y Fuentes SC, Baker & McKenzie LLP, and Baker & McKenzie SC. Additionally, he served as a Director at the International Copper Association Ltd.Mr. Quintanilla obtained an MBA from Instituto de Empresa SL, and he holds a graduate degree from Universidad Iberoamericana and Georgetown University Law Center. |
| William J. Cox |
William J. Cox is currently the Chairman & President of Waterloo Properties Ltd. He is also an Independent Director at Brookfield Infrastructure Partners LP, a Director at Brookfield Infrastructure Partners Ltd., an Independent Director at Brookfield Infrastructure Corp., and the Lead Independent Director at Brookfield Reinsurance Ltd. Previously, he was the Chairman of Saltus Grammar School. He received his undergraduate degree from the University of Lynchburg and also attended Saltus Grammar School. |
| Suzanne P. Nimocks |
Suzanne P. Nimocks is currently an Independent Director at Ovintiv Canada ULC, Axip Energy Services LP, Brookfield Infrastructure Partners LP, Owens Corning, ArcelorMittal Netherlands BV, ArcelorMittal International SA, Brookfield Infrastructure Corp., Ovintiv, Inc., and Texas Children's Hospital. She has formerly held positions as Chairman-Environmental Committee at Greater Houston Partnership Inc, Director at Rowan Cos. LLC, Independent Director at Valaris Plc, Independent Director at Rowan Cos. Ltd., Director & Senior Partner at McKinsey & Co., Inc., Independent Non-Executive Director at ArcelorMittal SA, Director at American Heart Association, Inc., Director at Houston Zoo, Inc., Director at United Way of the Texas Gulf Coast, Director at St. John's School (Texas), and Independent Non-Executive Director at ArcelorMittal Piombino SpA. Nimocks received her undergraduate degree from Tufts University and her MBA from Harvard Business School. |
| Rajeev Vasudeva |
Rajeev Vasudeva is currently serving as the Chairman at Centum Learning Ltd., Independent Director at Brookfield Infrastructure Partners LP, Independent Non-Executive Director at Pidilite Industries Ltd., Independent Non-Executive Director at Marico Ltd., Director at Brookfield Infrastructure Partners Ltd., Independent Director at Brookfield Infrastructure Corp., Independent Director at Sofina SA, and Member of The Institute of Chartered Accountants of India. Previously, he held the positions of Chief Executive Officer & Director at EGON ZEHNDER INTERNATIONAL AG, Global Chief Executive Officer at Egon Zehnder International Pvt Ltd., Chief Executive Officer at Egon Zehnder International Research Services Pvt Ltd., and Independent Non-Executive Director at Gabriel India Ltd. Mr. Vasudeva obtained an MBA from the University of Michigan, a graduate degree from the University of Delhi, and an undergraduate degree from St. Stephens College. |
