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Directors

Non-Independent Director

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 Holding and Vodafone New Zealand. 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.

 

Chairman and Independent Director

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 Ngāi Tahu Holdings and a director of RetireAustralia. His professional experience has been in New Zealand banking and funds 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. 

Independent Director

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  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.

Independent Director

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 chartered member of the New Zealand Institute of Directors. 

Independent Director

Kirsty joined the Infratil board in March 2019. She brings international experience in capital markets and corporate governance, most recently as the Head of Equity Capital Markets, Corporate Finance and Governance Asia for Fidelity International. Kirsty was previously a Managing Director at Citigroup across Hong Kong and London. Originally from Scotland, Kirsty is now resident in New Zealand.

Independent Director

Catherine joined the Infratil Board on 1 August 2019. She is a highly experienced investor and director with substantial governance experience in the investment management sector. She is currently the Chair of the Guardians of New Zealand Superannuation and was previously Chairperson of the National Provident Fund. She has also served as an independent director of the Todd Family Office, KiwiBank and Pathfinder Asset Management. Catherine is currently the Managing Director of the Savage Group and earlier led AMP Capital in New Zealand. She is Co-Chair of the New Zealand Chapter for Women Corporate Directors and is based in Wellington, New Zealand. Catherine is a Fellow of Chartered Accountants Australia & New Zealand, a Fellow of The Institute of Directors and a Fellow of INFINZ.

 

Management

Kevin Baker
Kevin Baker
Marko Bogoievski
Marko Bogoievski
Ryan Bowater
Ryan Bowater

Kevin served as Infratil's Chief Financial Officer for nine years until May 2015 and  was Morrison & Co's Chief Financial Officer until late 2019. He is a director of CDC Data Centres and Trustpower. Prior to joining Morrison & Co in 2005, Kevin had considerable financial and energy sector experience as CFO of NGC Holdings Limited.

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 and Vodafone New Zealand. 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.

 

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 Boyes
Jason Boyes
Tim Brown
Tim Brown
Fiona Cameron
Fiona Cameron

Jason is acting Chief Financial of Morrison & Co responsible for group finance, risk, operations, IT and compliance.  As Head of Europe, Jason is responsible for Morrison & Co's business in that region.  Before joining Morrison & Co in 2011, Jason was a lawyer specialising in corporate, securities, and finance transactions. He is a director Wellington International Airport and an alternate director of Longroad Energy.

 

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

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
Regan Clyma
Regan Clyma
Peter Coman
Peter Coman

Kellee is Head of Legal at Morrison & Co and 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.

Regan is involved the preparation of management and financial reports for Infratil, including annual and half year statutory accounts. He also provides support with the preparation of budgets and tax returns for Infratil. 

Peter is accountable for the development and performance of infrastructure property and social infrastructure opportunities at Morrison & Co. 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. Peter is Chair of RetireAustralia.

Roger Crawford
Roger Crawford
John Culy
John Culy
Steven Fitzgerald
Steven Fitzgerald

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. Similarly he was Chair of Perth Energy when the asset was sold in 2019.

John  is a specialist in energy and utility economics with specific expertise in the analytic techniques of hydro/thermal power system modelling, operation and planning. He is also a specialist in the theory and practice of electricity and transmission spot pricing and financial economics.

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. 

Mark Flesher
Mark Flesher
Phillippa Harford
Phillippa Harford
Bruce Harker
Bruce Harker

Mark works between Morrison & Co’s Wellington and Sydney offices and is responsible for key wholesale client relationships, equity capital markets activities and institutional investor relations for Infratil. Mark joined Morrison & Co in 2009 and has been involved in capital markets for over 30 years, both in New Zealand and offshore where he has held senior positions in the fund management industry, broking, investment banking and corporate finance. 

Phillippa is Chief Financial Officer 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.

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  Chairman of Tilt Renewables.

Andrew Lamb
Andrew Lamb
Nick Lough
Nick Lough
Scott McCutcheon
Scott McCutcheon

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 Head of Tax at Morrison & Co 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 Newfield
Paul Newfield
Alicia Quirke
Alicia Quirke
Matthew Ross
Matthew Ross

Paul is Head of Australia and New Zealand of 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 Manager at Morrison & Co 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.

 

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 Royal
George Royal
William Smales
William Smales
Phil Walker
Phil Walker

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 North America at Morrison & Co.  He has extensive investment experience across a number of industry sectors and led Infratil’s investment into Vodafone New Zealand, Canberra Data Centres 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, Canberra Data Centres and Vodafone New Zealand.

Phil Walker is a consultant to Morrison & Co. with 30+ years of experience in the aviation sector including senior roles in both airline and airport management. Phil is a director of Wellington International Airport.

Vimal Vallabh
Vimal Vallabh

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. 

Trustpower Wellington Airport Infratil Property Australian Social Infrastructure Partners CDC Data Centres RetireAustralia Vodafone New Zealand Tilt Renewables Longroad