HomeAboutPeople

Directors

Director, Chief Executive

Marko Bogoievski is Chief Executive of Infratil and its manager, H.R.L. Morrison & Co. He joined the Infratil board in January 2009 and is a director of Trustpower, and H.R.L.Morrison & Co. Marko was previously Chief Financial Officer of Telecom responsible for corporate finance, M&A and group strategy. He is a Fellow of the New Zealand Institute of Chartered Accountants.

Chairman, Independent

Mark has been Chairman since October 2013 and a director since 2007 and is a member of the Board's Audit and Risk Committee. He is Chair of RetireAustralia, and a director of the New Zealand Refining Company and New Zealand Oil and Gas. His professional experience has been in New Zealand banking and funds management.

Director, Independent

Humprhy Rolleston has been an independent director of the Infratil since 2006. He is a director of NZX listed Property for Industry and Mercer Group and  owns a number of private companies involved in tourism, security, disruptive technology, manufacturing and finance. He is a Fellow of the New Zealand Institute of Directors and the New Zealand Institute of Management.

Independent Director

Paul Gough joined the Infratil board as an independent director in 2012. He is a partner in STAR Capital Partners Limited, a private equity fund based in London, responsible for the acquisition and management of investments in the transport and energy sectors. He is a director of several international companies and previously worked for Credit Suisse First Boston in New Zealand and London. 

Director, Independent

Alison joined the Infratil board in 2014 and is Chair of the Audit and Risk Committee. She has been a professional company director since 2007 and is Deputy Chair of Kiwibank and a director of NZX Ltd, TVNZ and Spark New Zealand. Alison has over 20 years experience in finance and treasury, working in Sydney, Hong Kong, Tokyo and London. She has a Masters of Applied Finance from Macquarie University.

Independent Director

Peter Springford joined the Infratil board as an Independent director on 1 November 2016. He has extensive experience in managing companies in Australia, New Zealand and Asia, including five years based in Hong Kong as President of International Paper (Asia) Limited and four years as Chief Executive Officer and Managing Director of Carter Holt Harvey Limited.  Peter is a non-executive director of New Zealand Refining Company Limited and  a chartered member of the New Zealand Institute of Directors. 

Management

Kevin Baker
Kevin Baker
Marko Bogoievski
Marko Bogoievski
Jason Boyes
Jason Boyes

Kevin is CFO Morrison & Co and served as Infratil's CFO for nine years until May 2015. He is Chairman of NZ Bus and a director of Metlifecare Limited. Prior to joining Morrison & Co in 2005, Kevin had considerable financial and energy sector experience as CFO of NGC Holdings Limited.

Chief Executive Officer of Morrison & Co and Infratil. Marko joined Infratil from Telecom, where he was Chief Financial Officer, responsible for corporate finance, M&A and group strategy. Marko i is a director of Infratil, Trustpower, and Morrison & Co.

Jason joined as Head of Legal from Buddle Findlay where he specialised in corporate, securities, and finance transactions. In that time, he worked closely with Morrison & Co and Infratil on financing transactions Including Infratil's investment in Z Energy. Jason also worked for two years at Slaughter and May in London, specialising in structured finance and offshore funds. Jason was appointed as a director of Wellington International Airport November 2013.

Tim Brown
Tim Brown
Rosanne Byrne
Rosanne Byrne
Fiona Cameron
Fiona Cameron

Tim Brown specialises in financial structuring and has been responsible for the funding of both Infratil and a number of investee companies. Tim is Chairman of Wellington Airport and a director of NZ Bus.

Rosanne Byrne is a librarian with many years experience in the business sector. Rosanne is responsible for maintaining Infratil's website. She has a BA (Otago), NZLS Diploma.

Fiona Cameron is responsible for Infratil Group Treasury operations including cash management, funding, FX and IR management and is Financial Controller Morrison & Co responsible for financial reporting, budgeting and forecasting. Fiona joined Morrison & Co in 2006 following roles in the energy and banking sectors. She has a BSC (Hons) BCA and is a CA.

Kellee Clark
Kellee Clark
Peter Coman
Peter Coman
Roger Crawford
Roger Crawford

Kellee acts as legal counsel providing advice on matters concerning Infratil, including transactions and general compliance. Before joining Kellee was a senior solicitor at Buddle Findlay in Wellington, practising primarily in the banking and finance, company, and commercial areas. She has an LLB (Hons.) (first class) and BCom from Otago University.

Peter is accountable for the development and performance of infrastructure property and social infrastructure opportunities. Peter was Managing Director Jones Lang LaSalle, New Zealand. He worked in the UK for Prudential Real Estate Investors as a Director of their European private equity real estate fund, and for Lend Lease Property Capital as an Associate. He is a director of Wellington Airport.

Roger Crawford heads Morrison & Co's Australian Energy Sector operations from the Company's Brisbane Office. He has over twenty years experience in the electricity supply industry in the areas of generation and transmission planning and operations.

Steven Fitzgerald
Steven Fitzgerald
Mark Flesher
Mark Flesher
Phillippa Harford
Phillippa Harford

Steve Fitzgerald is Head of Asset Management for Morrison & Co with responsibility for the performance of private market investments made on behalf of Morrison & Co's clients. He joined Morrison & Co in 2011 after 13 years of senior executive experience at Wellington International Airport, Infratil Airports Europe and Sydney Airport. Steve is Chairman of Perth Energy and a director of  RetireAustralia, and Perth Airport.

Mark is focused on Corporate Development and International Investor Relations. Mark has been involved in the financial capital markets for over twenty years, both in New Zealand and overseas. His roles have included senior positions in the Fund Management Industry, Broking, Investment Banking and Corporate Finance. He was previously General Manager Investor Relations at Telecom New Zealand.

Phillippa is CFO/Company Secretary of Infratil is responsible for Infratil’s financial and management reporting, taxation compliance/strategy, treasury and risk.  Prior to this role, Phillippa had been Deputy CFO of Infratil and Head of Tax for Morrison & Co.  Phillippa joined Morrison & Co in 2009 from her role as Head of Tax at Vector Limited.  She also worked for several years providing tax advisory services at PricewaterhouseCoopers, in New Zealand and offshore.

Bruce Harker
Bruce Harker
Andrew Lamb
Andrew Lamb
Scott McCutcheon
Scott McCutcheon

Dr Bruce Harker heads Morrison & Co's Energy Sector team and has an extensive background in the electricity industry including direct utility management roles, advisory and investment experience. Dr Harker was Chairman of Trustpower from 2007 until 31 December 2015.

Development Director for Infratil Infrastructure Property. Andrew is responsible for all property development activity and value add opportunities of Infratil Property. Previously with Goodman International, Andrew is involved in all aspects of master planning, consenting and development of key projects. His experience includes land development, commercial office, industrial parks and mixed use developments.

Scott manages Infratil's tax affairs, including tax strategy and planning, compliance and reporting. Prior to joining Morrison & Co, Scott was a Senior Manager at KPMG New Zealand and has also worked as an in-house European Tax Advisor for both Apple and Sony, based in London.

 

Paul Newfield
Paul Newfield
Alicia Quirke
Alicia Quirke
Sarah Porter
Sarah Porter

Paul is the Chief Investment Officer of H.R.L. Morrison & Co with overall responsibility for analysing investment markets, directing origination activity and assessing the attractiveness of infrastructure sectors in Australasia and Europe. Paul's investment management experience includes both listed and unlisted assets across the transport, energy, essential services and social infrastructure sectors in Australasia, Asia and Europe. Prior to joining Morrison & Co Paul was a Principal at The Boston Consulting Group.

Alicia assists with management of Infratil's tax affairs including tax strategy and planning, compliance and reporting. Prior to joining Morrison & Co, Alicia was a Senior Consultant at PwC.

Sarah’s role includes company financial and management accounting for Morrison & Co and providing support for Infratil treasury operations. Sarah graduated from Victoria University with a BCA majoring in Accounting and Commercial Law and is a CA.

Matthew Ross
Matthew Ross
George Royal
George Royal
William Smales
William Smales

Matt is Group Financial Controller for Infratil and is responsible for corporate accounting, company and group financial reporting and budgeting and forecasting. Matt joined Morrison & Co from KPMG in 2010 as Group Performance Manager for Infratil before moving to his current role in 2016. He has a BCA and is a CA.

 

George has extensive experience in the electricity sector, initially transmission planning and operations, then market reform, investment analysis and market operation. In recent years he has also worked on the supply chain of mid/downstream oil sector.

Will is Head of Investment Management at Morrison & Co, managing private investment activity in New Zealand and Australia. He has extensive investment experience across a number of industry sectors and led Infratil’s investment into Metlifecare and RetireAustralia.  Prior to joining Morrison & Co, Will spent seven years with The Carlyle Group where he was a principal in the firm investing in Europe and North America. Will is a director of Metlifecare and RetireAustralia.

Trustpower Wellington Airport Metlifecare Infratil Property NZ Bus Snapper Australia Social Infrastructure Partners Canberra Data Centres RetireAustralia Perth Energy Tilt Renewables