Board

 

MIC's Board of Directors is made up of one Director (and an alternate) appointed by the Manager, one Macquarie-affiliated Director and five Independent Directors.

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Martin Stanley

Chairman

Martin Stanley

Martin is the Global Head of the Macquarie Infrastructure and Real Assets (MIRA) division.

He joined Macquarie in July 2004 to assist with fund establishment for Macquarie’s first European Infrastructure Fund (MEIF1) and to direct the acquisition and subsequent management of infrastructure assets for MEIF1 and its successor funds, MEIF2 and MEIF3.

In this role, Martin oversaw the acquisitions of Wales & West Utilities, Energy Power Resources and its sister companies, Wightlink, Bristol Airport, Thames Water, APRR, National Car Parks, Airwave, National Grid Wireless (Arqiva), Techem, Condor Ferries, Brussels Airport, Copenhagen Airports, CRa and Thyssengas.

Prior to joining Macquarie, Martin was a director at TXU Europe Group, whose principal business was energy services, including the generation, supply and trading of electricity and gas.

Martin has over 20 years of experience in the utility sector having started his career in 1986 with Manweb, the regulated asset owner and license holder for the power distribution network covering Merseyside, Cheshire and North Wales.

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Norman H. Brown, Jr

Lead Independent Director

 

Norman Brown has served as a director of the Company since December 2004 and as lead independent director since October 2016. Mr. Brown currently serves as a Member and Senior Managing Director of Brock Capital Group LLC, which provides investment banking services for early stage and middle market companies, a position he has held since December 2003.

Mr. Brown’s previous experience comprises of over 30 years of experience in the investment banking business. During 2002 and 2003, Mr. Brown attended to private investments. From December 2000 to December 2001, he was Managing Director and Senior Advisor for Credit Suisse First Boston in the Global Industrial & Services Group with new business development responsibility for Latin America. During Mr. Brown’s 15 years at Donaldson, Lufkin & Jenrette Securities Corporation, from June 1985 to December 2000, he was a member of the Mergers & Acquisitions Group, established and headed the Restructuring Group, and headed the Global Metals & Mining Group. Until December 2009, Mr. Brown was the lead independent director for W.P. Stewart & Co. Growth Fund, Inc.

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George W. Carmany III

Director

 

George Carmany has served as a director of the Company since December 2004. Since 1995, he has served as President of G.W. Carmany and Co., Inc., which advises developing companies in the life sciences and financial services industries. Mr. Carmany is a Senior Advisor to EnGeneIC Ltd., Essex Woodlands and served in a similar capacity with Brown Brothers Harriman and Co. until 2014. In 2010, he retired as a director of SunLife Financial, Inc. He is a director of Remedy Partners, LLC and is a member of the advisory committee on health care policy of the Harvard Medical School.

From 1999 to 2001 he served as Chairman and Chief Executive of Helicon Therapeutics and continued to serve as Chairman of Helicon Therapeutics through August 2005. From 1996 to 1997, he also served as Chairman of the New England Medical Center Hospitals. Mr. Carmany’s previous experience includes over 20 years at the American Express Company, where he held senior positions in its international banking, corporate, and asset management divisions, and 9 years at Bankers Trust Company.

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James Hooke

Director

 

James Hooke has served as a director of the Company since September 2017. Mr. Hooke served as the Company’s Chief Executive Officer from May 2009 until December 31, 2017.

Mr. Hooke is currently employed as the Chief Executive Officer of Atlas Arteria Roads (ASX: ALX), a position he has held since February 1, 2018. Prior to becoming Chief Executive Officer of MIC, Mr. Hooke was responsible for the management of portfolio company investments in unlisted infrastructure funds responsible for investing and managing investor commitments across a range of North American businesses. Mr. Hooke was also responsible for the management of several portfolio company investments for other Macquarie affiliates and clients. Prior to joining Macquarie and since 2001, Mr. Hooke served in various senior management positions with Fairfax Media Limited, a newspaper publisher in Australia and New Zealand.

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Ronald Kirk

Director

 

Ronald Kirk has served as a director of the Company since November 2016. Mr. Kirk currently services as Senior of Counsel with the law firm Gibson, Dunn & Crutcher in its Dallas and Washington D.C. offices, a position he has held since March 2013. He is Co-Chair of the International Trade Practice Group and a member of the Sports Law, Public Policy, Crisis Management and Private Equity Practice Groups.

From March 2009 until March 2013, Mr. Kirk served as the 16th U.S. Trade Representative. His tenure as Trade Representative focused on the development and enforcement of U.S. intellectual property law in particular. Prior to serving as U.S. Trade Representative, Mr. Kirk was a partner of the Vinson & Elkins law firm.

Mr. Kirk was the Mayor of Dallas, Texas from 1995 to 2001. Before being elected Mayor, Mr. Kirk was appointed as Texas Secretary of State by Governor Ann Richards, served as a legislative aide to U.S. Senator Lloyd Bentsen, and was named as chair of Texas’ General Service Commission. He also served as a City of Dallas assistant city attorney.

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Henry E. "Jack" Lentz

Director

 

Jack Lentz has served as director of the Company since August 2011. Mr. Lentz also serves on the boards of Carbo Ceramics Inc. (since 2003) and WPX Energy, Inc. (since 2012). He is a member of the audit committee and chair of the compensation committee of Carbo Ceramics Inc. and a chair of the compensation committee of WPX Energy, Inc.

He was also a non-executive director of Peabody Energy Corporation (from 1998 to 2017). From March 2009 to March 2011, Mr. Lentz was a Managing Director at Lazard Freres & Co. Between September 2008 and March 2009, he was a Managing Director at Lehman Brothers, where he headed the natural resources group (1993-1997) and was active in merchant banking. From 1988 to 1993, he was the Vice Chairman of Wasserstein Parella & Co. and head of its energy group. Mr Lentz started his career at Lehman Brothers in 1971.

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Ouma Sananikone

Director

 

Ouma Sananikone has served as a director of the Company since February 2013. Ms. Sananikone serves as a non-executive director of Icon Parking (since 2006) in the U.S. She was also a non-executive director of the Caisse de Depot et Placement de Quebec in Canada (2007-2017), Moto Hospitality Services (from 2006-2009) and Air Serv Holdings (from 2006-2013). She was previously Chairman of Smarte Carte from 2007 to 2010 and of EvolutionMedia from 2003 to 2005. She also acted as Australian Financial Services Fellow for the U.S. on behalf of Invest Australia from 2005 to 2008.

Ms. Sananikone served as director of State Super Corporation of NSW (Australia) from 2002 to 2005 and as a director of Babcock and Brown Direct Investment Fund (Australia) from 2002 to 2005. In addition, she was previously a Managing Director with responsibility for Corporate Strategy and Development at BT Financial Group, part of Westpac Banking Group from 2002 to 2003, and the Chief Executive Officer of Aberdeen Asset Management (Australia) Ltd, a division of Aberdeen Asset Management PLC from 2000 to 2001. From 1994 to 2000, Ms. Sananikone held senior positions at EquitiLink Group, which was later acquired by Aberdeen Asset Management PLC.

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