Marko Bogoievski is Chief Executive of Infratil and its Manager, H.R.L. Morrison & Co. He joined the Infratil board in January 2009. He is a director of H.R.L.Morrison & Co and Chair of Longroad Energy Holdings. Marko has held a number of listed company board roles including Z Energy, Trustpower and Auckland Airport and was previously Chief Financial Officer of Telecom New Zealand. He is a Fellow of the New Zealand Institute of Chartered Accountants.
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. His professional experience has been in New Zealand banking and funds management.
Humphry Rolleston has been an independent director of the Infratil since 2006. He is a director of NZX listed Property for Industry and owns 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.
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.
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 a director of Spark New Zealand and Wellington International Airport. Alison worked for both corporates and financial institutions in Australia and Asia in trading,finance and risk roles. Alison was also a Visiting Fellow at Macquarie University in Sydney for 12 years until 2011.
Peter Springford joined the Infratil board 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.
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 CDC. 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 is a director of Infratil, Trustpower, Morrison & Co and Chair of Longroad Energy Holdings.
Ryan is Corporate Accountant, his responsibilities involve consolidated management and financial reporting for Infratil as well as Infratil group forecasting and budgeting. Prior to joining Morrison & Co in 2017 Ryan worked at BBC Worldwide and Houlihan Lokey in the UK, and before this he was an Audit Supervisor with KPMG Wellington for three years.
Jason is now Chief Commercial Officer at Morrison & Co having joined in 2011 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 is a director of Wellington International Airport and NZ Bus.
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.
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 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.
Roger is based in Morrison & Co's Brisbane office. He has provided a broad range of advice relating to the acquisition, financing, development and management of electricity supply projects and businesses on behalf of Infratil He was Chairman of Lumo Energy and Infratil Energy Australia until the assets were sold in September 2014. Roger is a director of Perth Energy.
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 Chair of Perth Energy and director of RetireAustralia, Trustpower 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 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 Vector Limited where she was Head of Tax. She also worked for several years providing tax advisory services at PricewaterhouseCoopers, in New Zealand and offshore. Phillippa is a director of Snapper Services.
Dr Bruce Harker 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. He is now Chairman of Tilt Renewables.
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.
Nick is Company Secretary for Infratil and provides legal advice including in respect of transactions, investment and asset management and compliance. Before joining Morrison & Co in 2016, Nick was a Special Counsel at Chapman Tripp in Wellington where he practised in business acquisitions and reorganisations, company and securities markets laws and corporate governance.
Scott is Group Tax Manager and 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 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 investments across listed and private markets. 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. Paul is a director of Tilt Renewables.
Alicia is Senior Tax Advisor and 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.
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 Private Markets 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 RetireAustralia and CDC.
Vimal has been involved in the development and acquisition of power and renewable energy projects and related supply chain companies across Europe, the U.S. and South Africa. Prior to joining Morrison & Co in Wellington in December 2013, he was a Director in PwC’s UK Corporate Finance Infrastructure team, and previously held roles in the energy industry, private equity and investment banking. Vimal is a director of Longroad Energy Holdings and of NZX listed Tilt Renewables.
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