Appointed 2016. Last elected 2017.
Appointed 2012. Last elected 2018.
Director, Chair of the Audit & Risk Committee.
Appointed 2007. Last elected 2018.
Director. Chief Executive.
Appointed 2009. Last elected 2017.
Director. Independent. Appointed in 2019 and due for election in 2019
Director. Independent. Appointed 2006. Retiring in 2019.
Infratil’s management comprises people employed by Infratil’s manager, H.R.L. Morrison & Co (Morrison & Co), and those employed by Infratil’s subsidiaries and investee companies.
Morrison & Co is an investment manager with a specialist focus on the infrastructure sector. In addition to managing Infratil it also manages investments on behalf of superannuation funds; including the New Zealand Superannuation Fund and the Commonwealth Superannuation Corporation who have both made investments in partnership with Infratil.
Infratil benefits from its management having the expertise of a larger and more expert group of individuals than a company of Infratil’s scale could normally hope to retain and from the manager’s contacts and relationships.
Left to right
Chief Executive. Director of Infratil. Chair of Longroad Energy.
Chief Financial Officer. Director of Perth Energy and Snapper.
Chair of NZ Bus and Director of Canberra Data Centres, Trustpower and Infratil Infrastructure Property.
CEO Canberra Data Centres.
Chief Commercial Officer, Director of Wellington Airport and NZ Bus.
Technology. Director of Snapper.
Capital markets, and economic regulation. Chair of Wellington Airport.
CEO Tilt Renewables.
Head of Legal. Compliance, transaction structuring and execution.
Property and social infrastructure. Director of Infratil Infrastructure Property and RetireAustralia.
Australian energy sector activities. Chairman of Perth Energy.
Capital markets and investor relations.
CEO Longroad Energy.
Energy team. Chair of Tilt Renewables.
Development Director Infratil Infrastructure Property.
Company Secretary and Legal. Compliance, transaction structuring and execution.
Chief Investment Officer. Strategy, sector analysis and transaction execution. Director of Tilt Renewables.
Chair of Trustpower.
Infratil Financial Controller and Risk Manager.
CEO Wellington Airport.
Private Markets investment activity. Director of RetireAustralia and Canberra Data Centres.
Energy team. Director of Tilt Renewables and Longroad Energy.