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You are here: Macquarie International Infrastructure Fund (MIIF) > About MIIF > Board of directors |
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Board of directors
MIIF’s board of directors is entrusted with the responsibility for the overall management of MIIF. The board of directors meets at least four times per annum, and more frequently as required, to review and monitor MIIF’s financial condition and operations. MIIF’s bye-laws provide that the board of directors will consist of not fewer than two directors, of which not more than two directors can be resident in the same jurisdiction (other than Bermuda). The board of directors comprises five directors. Four of the directors are independent and do not have any relationship with MIIF that would deem them not to be “independent” as that term is defined by the Singapore Code of Corporate Governance 2005. MIIF has no employees or executive officers. John Stuart Hugh Roberts
ChairmanJohn Roberts joined the Macquarie Group in Sydney in 1991. He is based in Sydney and is both Joint Head of the Macquarie Capital Advisers division and directly responsible for the Macquarie Capital Funds group. John is either a Board Director (or an Alternate Director) or on the Investment Committee of the Macquarie Utilities, Media, Retirement and Private Equity Funds, as well as the international Singaporean, Korean, Canadian, US and European entities. John has a Bachelor of Law from the University of Canterbury, New Zealand. Heng Chiang Meng
Deputy ChairmanChiang Meng received his BBA (Hons) degree from the University of Singapore in 1970. From 1970 to 2004, Chiang Meng held several positions across various companies, including:
Michael David Hamer
Michael received his Bachelor of Science (Hons) degree from the University of Melbourne, Australia in 1972 and a Master of Science degree in Mathematics in 1974 and a D. Phil in Mathematics and Economics in 1980 from the University of Oxford, England. He is the president and chief executive officer of Camford Atlantic Limited, a Bermudian company providing risk management, investment and financial advice; and senior analyst with Albourne Partners Ltd, a hedge fund consulting firm. He also serves as a director of Macquarie Media International Limited, a member of the Macquarie Media Group in Australia; Applied Technology Group, an investment company in the telecommunications industry; Masterworks Foundation, an art charity; and the Bermuda Institute of Ocean Sciences, an oceanographic centre – all of which are based in Bermuda. From 1977 to 1992, Michael worked for JP Morgan and from 1992 to the beginning of 2000 for Centre Solutions, a Bermuda-based reinsurance company, where he was most recently senior vice president responsible for risk management and asset/liability management. Lee Suet Fern
Lee Suet Fern is the senior director of Stamford Law Corporation, a corporate law firm specialising in mergers and acquisitions, capital markets transactions and corporate restructurings, especially in cross-border situations. She has been involved in many significant corporate transactions and has been named a leading practitioner in numerous professional publications. Suet Fern sits on the respective councils of the Inter-Pacific Bar Association and International Bar Association and is a board member of the National Heritage Board, a member of the advisory board to the Singapore Management University Law School and a trustee for Nanyang Technological University. She also serves on the boards of public listed companies in Singapore, Hong Kong and New Zealand. Suet Fern graduated with a double first in law from Cambridge University in 1980 and qualified as a Barrister-at-Law at Gray’s Inn London in 1981. She was admitted to the Singapore Bar in 1982, winning the Aw Boon Haw and Aw Boon Par Memorial Prize for top candidates at the Singapore Bar examinations and the Justice Tan Ah Tah Prize for Professional Ethics. Robert Andrew Mulderig
Rob Mulderig is chairman of the board of financial services company Woodmont Trust Company Ltd, and is chairman of the Bermudian Bank of N.T. Butterfield and Son Ltd.He is chairman of Macquarie Infrastructure Group International Limited, the Bermuda entity which is part of Macquarie Infrastructure Group. He is a former member of the board of governers of the Bermuda Stock Exchange, and was chairman and chief executive officer of Mutial Risk Management Ltd for 20 years until 2002. He attended Colombia University and Fordham University School of Law. |
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