Edition:
United States

Tortoise Energy Infrastructure Corp (TYG.N)

TYG.N on New York Stock Exchange

28.33USD
22 Sep 2017
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Summary

Name Age Since Current Position

H. Kevin Birzer

58 2003 Chairman of the Board

Matthew Sallee

39 2015 President

P. Bradley Adams

57 2015 Chief Executive Officer

Brent Behrens

38 2015 Principal Financial Officer, Treasurer

Diane Bono

59 2013 Chief Compliance Officer, Secretary

Shobana Gopal

55 2015 Vice President

Nicholas Holmes

32 2015 Vice President

Charles Heath

75 2003 Lead Independent Director

Terry Matlack

61 2015 Director

Rand Berney

62 2014 Independent Director

Conrad Ciccotello

57 2003 Independent Director

Alexandra Herger

60 2015 Independent Director

Biographies

Name Description

H. Kevin Birzer

Mr. H. Kevin Birzer is Chairman of the Board of the Company. He is Chief Executive Officer of the Adviser; Managing Director of the Adviser and member of the Investment Committee of the Adviser since 2002; Director and Chairman of the Board of each of Tortoise Energy Capital Corporation (“TYY”) and Tortoise North American Energy Corporation (“TYN”) from its inception until its merger into TYG effective June 23, 2014. Chartered Financial Analyst (“CFA”) charterholder.

Matthew Sallee

Mr. Matthew G. P. Sallee is President of the Company. He is Managing Director of the Adviser since January 2014; Member of the Investment Committee of the Adviser since June 30, 2015; Portfolio Manager of the Adviser since July 2013; Senior Investment Analyst of the Adviser from June 2012 to July 2013; Investment Analyst of the Adviser from 2009 to June 2012; Research Analyst of the Adviser from 2005 to 2009; CFA charterholder.

P. Bradley Adams

Mr. P. Bradley Adams is Chief Executive Officer of the Company. He is Managing Director of the Adviser since January 2013; Director of Financial Operations of the Adviser from 2005 to January 2013; Chief Financial Officer of each of TYY and TYN from May 2011 to June 23, 2014; Assistant Treasurer of each of TYY and TYN from November 2005 to May 2011. He was Chief Financial Officer of NTG from 2010 to June 30, 2015, of each of TYG and TPZ from 2011 to June 30, 2015 and of each of TTP and NDP from its inception to June 30, 2015; Assistant Treasurer of TYG from 2005 to 2011 and of TPZ from its inception to 2011.

Brent Behrens

Mr. Brent W. Behrens is Principal Financial Officer, Treasurer of the Company. He is Controller of the Adviser since January 2017; Director of Financial Operations of the Adviser from January 2013 to January 2017; Senior Financial Operations Analyst of the Adviser from 2008 to January 2013 and Financial Operations Analyst from 2005 to 2008; CFA charterholder. He served as Assistant Treasurer of TYG, NTG, TPZ, TTP and NDP from May 2013 to June 30, 2015.

Diane Bono

Ms. Diane Bono is Chief Compliance Officer of the company. She is Chief Compliance Officer of the Adviser since June 2006.

Shobana Gopal

Ms. Shobana Gopal is Vice President of the Company. She is Director, Tax of the Adviser since January 2013; Tax Analyst of the Adviser from September 2006 through December 2012.

Nicholas Holmes

Mr. Nicholas S. Holmes is Vice President of the Company. He is Investment Analyst of the Adviser since January 2015; Research Analyst of the Adviser from January 2012 through December 2014 and Assistant Research Analyst from January 2010 through December 2011; CFA charterholder.

Charles Heath

Mr. Charles E. Heath is Lead Independent Director of the Company. He has been retired in 1999. Formerly, Chief Investment Officer, GE Capital’s Employers Reinsurance Corporation (1989-1999); Chartered Financial Analyst (“CFA”) designation since 1974.

Terry Matlack

Mr. Terry C. Matlack is Director of the Company. He is Chief Executive Officer of NTG since 2010; of each of TYG, TYY, TYN and TPZ since May 2011, and of each of TTP and NDP since its inception; Chief Financial Officer of each of TYG, TYY, TYN and TPZ from its inception to May 2011; Director of each of TYG, TYY, TYN and TPZ from its inception to September 2009 and Director of each of the Companies since November 12, 2012. He is Managing Director of the Adviser and member of the Investment Committee of the Adviser since 2002; Chief Executive Officer of each of TYY and TYN from May 2011 to June 23, 2014; Director of each of TYY and TYN from its inception to September 2009 and from November 2012 to June 23, 2014; Chief Financial Officer of each of TYY and TYN from its inception to May 2011; CFA charterholder.

Rand Berney

Mr. Rand C. Berney is Independent Director of the company. He is Executive-in-Residence and Professor for Professional Financial Planning Course and Professional Ethics Course, College of Business Administration, Kansas State University since 2012; Formerly Senior Vice President of Corporate Shared Services of ConocoPhillips from April 2009 to 2012, Vice President and Controller of ConocoPhillips from 2002 to April 2009, and Vice President and Controller of Phillips Petroleum Company from 1997 to 2002; Member of the Oklahoma Society of CPAs, the Financial Executive Institute, American Institute of Certified Public Accountants, the Institute of Internal Auditors and the Institute of Management Accountants.

Conrad Ciccotello

Dr. Conrad S. Ciccotello is Independent Director of the Company. He is Associate Professor of Risk Management and Insurance, Robinson College of Business, Georgia State University (faculty member since 1999); Director of the Asset and Wealth Management Program; Investment Consultant to the University System of Georgia for its defined contribution retirement plan; Formerly Faculty Member, Pennsylvania State University (1997-1999); Published a number of academic and professional journal articles on investment company performance and structure, with a focus on MLPs.

Alexandra Herger

Ms. Alexandra A. Herger is Independent Director of the Company. She Retired in 2014; Previously interim vice president of exploration for Marathon Oil in 2014 prior to her retirement; Director of international exploration and new ventures for Marathon Oil from 2008 to 2014; Held various positions with Shell Exploration and Production Co. between 2002 and 2008; Member of the Society of Exploration Geophysicists, the American Association of Petroleum Geologists, the Houston Geological Society and the Southeast Asia Petroleum Exploration Society; Member of the 2010 Leadership Texas/Foundation for Women’s Resources since 2010; Director of Panoro Energy ASA, an international independent oil and gas company listed on the Oslo Stock Exchange.