| Anne C. Schaumburg |
Ms. Anne C. Schaumburg is an Independent Director at Brookfield Reinsurance Ltd., a Chairman at Brookfield Infrastructure Corp., a Chairman at Brookfield Infrastructure Partners LP and a Lead Independent Director at NRG Energy, Inc. She is on the Board of Directors at National Association of Corporate Directors, Brookfield Reinsurance Ltd., Brookfield Infrastructure Partners Ltd., NRG Energy, Inc., BIP Investment Corp., Brookfield Infrastructure Finance Ltd. and Brookfield Infrastructure Finance ULC. Ms. Schaumburg was previously employed as 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 |
Mr. David Krant, CPA, is a Chief Financial Officer at Brookfield Infrastructure Partners LP, a Chief Financial Officer at Brookfield Infrastructure Corp., a Chief Financial Officer at Brookfield Asset Management Barbados, Inc., a Chief Financial Officer at Brookfield Asset Management Private Inst Capital Adviser CA, a Chief Financial Officer at Brookfield Global Infrastructure Advisor Ltd., a Chief Financial Officer at Brookfield Infrastructure Group Australia Pty Ltd, a Chief Financial Officer at Brookfield Infrastructure Group L P, a Chief Financial Officer & Director at Brookfield Infrastructure Corp. Exchange LP, a Chief Financial Officer & Managing Director at Brookfield Infrastructure Group, Inc. and a Managing Director-Infrastructure at Brookfield Corp. He is on the Board of Directors at Brookfield Infrastructure Corp. Exchange LP. Mr. Krant was previously employed as a Member by The Canadian Institute of Chartered Accountants. He received his undergraduate degree from Wilfrid Laurier University and an 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 & 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 |
Ms. Roslyn J. Kelly is an Independent Director at Brookfield Infrastructure Corp., an Independent Director at Brookfield Infrastructure Partners LP and a Senior Managing Director at Mediobanca Alternative Asset Management Group. She is on the Board of Directors at Wren House Infrastructure Management LP, Brookfield Infrastructure Corp., Brookfield Infrastructure Partners Ltd., Brookfield Infrastructure Partners LP and Wren House Infrastructure Management Ltd. Ms. Kelly was previously employed as a Chief Executive Officer by IHS Markit Ltd. She also served on the board at Cairn Capital Group Ltd. She received her undergraduate degree from Trinity College Dublin and an MBA from McDonough School of Business. |
| Daniel Muñiz Quintanilla |
Mr. Daniel M. Quintanilla is an Independent Director at NovaGold Resources, Inc., an Independent Director at Gatos Silver, Inc., an Independent Director at Brookfield Infrastructure Corp., an Independent Director at Brookfield Infrastructure Partners LP, an Independent Director at Hudbay Minerals, Inc. and a Founding Partner at Whetstone Resources, Inc. He is on the Board of Directors at NovaGold Resources, Inc., Gatos Silver, Inc., Brookfield Infrastructure Partners Ltd., Brookfield Infrastructure Corp., Brookfield Infrastructure Partners LP, Hudbay Minerals, Inc., ASARCO LLC, Asarco, Inc. and México Proyectos y Desarrollos SA de CV. Mr. Quintanilla was previously employed as an Executive Vice Chairman & Chief Executive Officer by Americas Mining Corp., an Executive President & Chief Executive Officer by Industrial Minera México SA de CV, a Director & Executive Vice President by Southern Copper Corp., a Director & Secretary by Grupo México S.A.B. de C.V., an Associate by Baker & McKenzie LLP, an Associate by Baker & McKenzie SC, and an Associate by Mijares, Angoitia, Cortés y Fuentes SC. He also served on the board at International Copper Association Ltd. He received his graduate degree from Universidad Iberoamericana, a graduate degree from Georgetown University Law Center and an MBA from the Instituto de Empresa SL. |
| William J. Cox |
Mr. William J. Cox is a Lead Independent Director at Brookfield Reinsurance 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 Reinsurance Ltd., Brookfield Infrastructure Corp., Brookfield Infrastructure Partners LP and Brookfield Infrastructure Partners Ltd. Mr. Cox was previously employed as a Chairman 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 |
Ms. Suzanne P. Nimocks is an Independent Director at Brookfield Infrastructure Corp., an Independent Director at Brookfield Infrastructure Partners LP, an Independent Director at Owens Corning, an Independent Director at Ovintiv Canada ULC, an Independent Director at Ovintiv, Inc., an Independent Non-Executive Director at ArcelorMittal International SA and an Independent Non-Executive Director at ArcelorMittal Netherlands BV. She is on the Board of Directors at Brookfield Infrastructure Corp., Brookfield Infrastructure Partners LP, Owens Corning, Texas Children's Hospital, Ovintiv Canada ULC, Ovintiv, Inc., Axip Energy Services LP, ArcelorMittal International SA and ArcelorMittal Netherlands BV. Ms. Nimocks was previously employed as an Independent Director by Valaris Plc, an Independent Non-Executive Director by ArcelorMittal SA, an Independent Director by Rowan Cos. Ltd., a Director & Senior Partner by McKinsey & Co., Inc., an Independent Non-Executive Director by ArcelorMittal Piombino SpA, a Chairman-Environmental Committee by Greater Houston Partnership Inc, and a Trustee by St. John's School (Texas). She also served on the board at Rowan Cos. LLC, Houston Zoo, Inc., American Heart Association, Inc. and United Way of the Texas Gulf Coast. She received her undergraduate degree from Tufts University and an MBA from Harvard Business School. |
| Rajeev Vasudeva |
Mr. Rajeev Vasudeva is an Independent Director at Sofina SA, an Independent Non-Executive Director at Marico Ltd., an Independent Non-Executive Director at Pidilite Industries Ltd., an Independent Director at Brookfield Infrastructure Corp., an Independent Director at Brookfield Infrastructure Partners LP, a Chairman at Centum Learning Ltd. and a Member at The Institute of Chartered Accountants of India. He is on the Board of Directors at Sofina SA, Marico Ltd., Pidilite Industries Ltd., Brookfield Infrastructure Corp., Brookfield Infrastructure Partners Ltd. and Brookfield Infrastructure Partners LP. Mr. Vasudeva was previously employed as a Global Chief Executive Officer by Egon Zehnder International Pvt Ltd., an Independent Non-Executive Director by Gabriel India Ltd., a Member-Supervisory Board by EGON ZEHNDER INTERNATIONAL AG, and a Global Operations-Technology by Egon Zehnder International Research Services Pvt Ltd. He received his undergraduate degree from St. Stephens College, a graduate degree from the University of Delhi and an MBA from the University of Michigan. |
