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Macquarie Infrastructure Corp (MIC.N)

MIC.N on New York Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Martin Stanley

54 2013 Chairman of the Board

Christopher Frost

48 2018 Chief Executive Officer, Director

Liam Stewart

40 2015 Chief Financial Officer

Jay Davis

59 2008 Vice President, Head of Investor Relations

Michael Kernan

59 2010 General Counsel, Secretary

Norman Brown

70 2016 Lead Independent Director

Amanda Brock

58 2018 Independent Director

George Carmany

78 2004 Independent Director

Maria Dreyfus

2018 Independent Director

Ronald Kirk

63 2016 Independent Director

Henry Lentz

73 2011 Independent Director

Ouma Sananikone

60 2013 Independent Director

Biographies

Name Description

Martin Stanley

Mr. Martin Stephen William Stanley is Chairman of the Board of the Macquarie Infrastructure Corp. Mr. Stanley is Global Head of the Macquarie Infrastructure and Real Assets division, which manages a significant global portfolio invested in sectors including airports, roads, rail, utilities, renewable energy, telecommunications, industrials, property and media. These assets are owned through a variety of listed and unlisted funds and co-investment vehicles. After joining Macquarie in 2004, Mr. Stanley was integral to the establishment of Macquarie’s first European infrastructure fund (MEIF 1) and directed the acquisition and management of investments for MIRA’s four European funds before being appointed Global Head in 2010. Mr. Stanley has directed significant transactions for MIRA including the acquisitions of Thames Water, a UK Water Company, and the take private of German energy service provider Techem AG. He has also established successful new business lines in the UK, Korea, China, India, the Philippines, Mexico and Brazil. Prior to joining Macquarie, Mr. Stanley was a director at TXU Europe Group Plc, the energy services company whose operations included the generation, supply and trading of electricity and gas. Mr. Stanley has 30 years of experience in the utility sector having started his career in 1986 with Manweb Plc, the regulated asset owner and license holder for the power distribution network covering Merseyside, Cheshire and North Wales.

Christopher Frost

Mr. Christopher Frost is Chief Executive Officer, Director of the Company. As part of his transition, and from October 2017 through December 31, 2017, he served as president and chief operating officer of our Company. From 2015 until he joined the Company, Mr. Frost served as MIRA’s Chief Commercial Officer working with investor globally to develop MIRA’s infrastructure and real asset platform and capabilities. He has been with Macquarie for over 23 years and during this time has gained international experience across capital raising, investor relations, mergers and acquisitions, corporate finance, board representation, governance, investment management and driving strategic business development. Initially located in Macquarie’s Sydney office, Mr. Frost relocated to its London office in 2001. From 2001 through 2015, Mr. Frost’s role, from division director to executive director, played a significant role in the development of the specialized listed infrastructure funds model, including airport investment funds. During this time, Mr. Frost led major investments and divestments for MIRA, including complex private sales, public market takeovers, privatizations and co-investments involving airports, aviation services, toll roads, ports, ferries and marine services infrastructure. Mr. Frost has served on the boards of various Macquarie-managed entities including those of several European airports.

Liam Stewart

Mr. Liam Stewart is Chief Financial Officer of the Macquarie Infrastructure Corp. effective June 30, 2015. He joined the Macquarie Group in April 2014 and served as asset director for the Company’s Atlantic Aviation business. In addition, he led various holding company projects including the growth of the Contracted Power and Energy business, prior to becoming chief financial officer of the Company. From 2009 through 2013, before joining Macquarie, Mr. Stewart served as senior vice president and management partner at Global Tower Partners, then a Macquarie-affiliated private real estate investment trust owning and operating cellular communications towers in the U.S., Mexico, Costa Rica and Panama. Prior to joining Global Tower Partners, Mr. Stewart was employed by Macquarie Group with responsibility for listed media and telecommunications investments in North America.

Jay Davis

Mr. Jay Davis is Vice President, Head of Investor Relations of the Macquarie Infrastructure Corp. Mr. Jay Davis joined the Company in May, 2005 and has primary responsibility for investor relations on behalf of the Company. In addition to his investor relations responsibilities, Mr. Davis serves as a director on several of MIC’s operating companies. Mr. Davis also advises Macquarie’s fund management business in the Americas on investor relations matters across its portfolio of funds. Collectively, these funds own and operate infrastructure businesses with an aggregate equity value of approximately $15 billion. Prior to joining Macquarie, Mr. Davis spent 22 years with the MONY Group, a provider of insurance and investment products and services, where he last served as Senior Vice President, Investor Relations. Prior to that, he was head of Corporate Development, and held a number of sales and sales management positions during his tenure with MONY.

Michael Kernan

Mr. Michael Kernan is General Counsel, Secretary of the Macquarie Infrastructure Corp. He joined the Macquarie Group in June 2006 as a division director and serves as in-house counsel for several externally managed investment fund vehicles where his responsibilities include overseeing fund legal and regulatory matters and advising on the execution of investment acquisitions and divestitures. Prior to joining Macquarie in 2006, Mr. Kernan was a partner at the McGuireWoods, LLP and Jenner & Block, LLP law firms. He has over 20 years experience as a corporate lawyer for public and private companies and fund sponsors, advising on matters including fund formation and management, M&A transactions, securities law compliance, and corporate governance.

Norman Brown

Mr. Norman H. Brown, Jr., is Lead Independent Director of the Macquarie Infrastructure Corp. since December 2004 and as lead independent director since October 2016. He 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 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.

Amanda Brock

Ms. Amanda M. Brock is Independent Director of the Company. Amanda Brock is the Chief Operating Officer of Solaris Water Midstream, an integrated water infrastructure company serving the midstream energy industry. She has spent her career focused in the global oil and gas, power, and water sectors. Before joining Solaris, Brock was CEO of Water Standard, a water treatment company focused on desalination as well as produced water, waste water treatment and recycling in both the upstream and downstream energy industry. At the 2009 Global Water Intelligence's Global Water Awards Ceremony in Zurich, Water Standard was honored with an award for "redefining an industry" presented by Nobel Prize winner Al Gore. Previously, Brock was President of the Americas for Azurix, and was responsible for developing water infrastructure and related services, and prior to that managed global power assets and related partnerships. Brock serves on the Boards of Cabot Oil & Gas, the Texas Business Hall of Fame, and Harte Institute (HRI) for Gulf of Mexico Studies. She previously served on the Board of Trustees of LSU Law School and the Texas Water Commission. She has been named one of the top 10 women in energy by the Houston Chronicle, and in 2016 was recognized as one of the top 25 leaders in water globally and as an Honoree for Woman in Energy. She was also invited to the White House in connection with the Obama Administration's Moonshot for Water Initiative and facilitated a White House delegation to Abu Dhabi. In 2017, Brock was inducted into the Houston Woman's Business Hall of Fame.

George Carmany

Mr. George W. Carmany, III, is Independent Director of the Macquarie Infrastructure Corp. 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 nine years at Bankers Trust Company.

Maria Dreyfus

Ms. Maria Jelescu Dreyfus is Independent Director of the Company. is the Chief Executive Officer of Ardinall Investment Management, an alternative investment firm she founded focused on energy infrastructure in Latin America. Previously, Dreyfus spent 15 years at Goldman Sachs, where she most recently served as a portfolio manager and managing director at Goldman Sachs Investment Partners in the Investment Management Division. Dreyfus is a member of the Advisory Board of the Center on Global Energy Policy at Columbia University's School of International and Public Affairs, where she is also the Co-Chair of their Women in Energy program. She is a member of the Massachusetts Institute of Technology's Corporation Development Committee and sits on the Economics Department Visiting Committee. Additionally, she serves as a director on the boards of two non-profit organizations: Girls, Inc. of NYC and Breakthrough New York. She is a member of the Economic Club of New York, a member of New America Alliance, and a member of the Milken Institute's Young Leaders Circle. Dreyfus earned a dual degree in economics and management science from the Massachusetts Institute of Technology in 2002 and is a CFA charterholder.

Ronald Kirk

Amb. Ronald Kirk is Independent Director of the Macquarie Infrastructure Corp. since November 2016. He currently serves as Senior Of Counsel with the law firm of 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. He also serves on the board of Texas Instruments (since 2013) and is a member of its Governance and Stockholder Relations Committee. 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

Henry Lentz

Mr. Henry E. Lentz, Jr., is Independent Director of the Macquarie Infrastructure Corp. He 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 until May 2011, Mr. Lentz was a Managing Director at Lazard Freres & Co. Between September 2008 and March 2009, he was a Managing Director at Barclays Capital. From 1993 until September 2008, 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 Perella & Co. and head of its energy group. He started his career at Lehman Brothers in 1971.

Ouma Sananikone

Ms. Ouma Sananikone is Independent Director of the Macquarie Infrastructure Corp. since February 2013. Ms. Sananikone serves as a non-executive director of Icon Parking (since 2006) in the USA. 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 to 2009) and Air Serv Holdings (from 2006 to 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 USA 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.

Basic Compensation