People: Macquarie Infrastructure Company LLC (MIC)

MIC on New York Consolidated

57.32USD
22 May 2013
Price Change (% chg)

$0.01 (+0.02%)
Prev Close
$57.31
Open
$57.30
Day's High
$57.65
Day's Low
$56.93
Volume
37,003
Avg. Vol
320,925
52-wk High
$59.90
52-wk Low
$31.90

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Summary

Name Age Since Current Position

John Roberts

 54 2004 Chairman of the Board

Martin Stanley

 50 2011 Alternate Chairman

James Hooke

 42 2009 Chief Executive Officer

Todd Weintraub

 49 2008 Chief Financial Officer

Norman Brown

 66 2004 Independent Director

George Carmany

 73 2004 Independent Director

Henry Lentz

 68 2011 Independent Director

Ouma Sananikone

 55 2013 Independent Director

William Webb

 73 2004 Independent Director

Jay Davis

 Head - Investor Relations
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Biographies

Name Description

John Roberts

 Mr. John Stuart Hugh Roberts is Chairman of the Board of Macquarie Infrastructure Company LLC, since December 2004. Mr. Roberts joined Macquarie in 1991 and is based in Sydney, Australia. He is Executive Chairman of the Macquarie Funds Group which has approximately U.S. $330 billion of assets under management and includes the activity of the Macquarie Infrastructure and Real Assets division (“MIRA”). Mr. Roberts serves on the Boards and/or Investment Committees of a number of MIRA-managed specialist funds that own and manage interests in infrastructure, roads, airports, utilities, retirement facilities, private equity, industrial businesses and real estate. Previously, Mr. Roberts was Global Head of the Macquarie Capital Funds business (prior to it being renamed Macquarie Infrastructure and Real Assets). He was also previously Head of Europe and Joint Head of Macquarie Capital Advisers.

Martin Stanley

 Mr. Martin Stephen William Stanley is Alternate Chairman of Macquarie Infrastructure Company LLC, since April 2011. Mr. Stanley is Global Head of the Macquarie Infrastructure and Real Assets division, which manages a global portfolio invested in sectors including Airports, Roads, Rail, Utilities, Renewable Energy, Telecommunications, Industrials, Property and Media. These assets are owned through a variety of listed and unlisted funds and co-investment vehicles. He joined Macquarie in July 2004 to assist with fund raising for Macquarie’s first European Infrastructure Fund (MEIF) and to direct the acquisition and management of that fund’s infrastructure assets. He subsequently became Chief Executive Officer of MEIF and its two follow-on funds. Together, the three MEIF funds have combined equity under management of more than €7 billion. Mr. Stanley was integral to the development of Macquarie’s European infrastructure portfolio, including overseeing landmark investments such as the British gas distribution business, Wales & West Utilities Ltd; renewable energy operator, Energy Power Resources; the UK’s water company, Thames Water; French toll road operator, APRR; media transmission network, National Grid Wireless; the emergency service communication network, Airwave; and German metering business, Techem AG. Prior to joining Macquarie, Mr. Stanley was a director at TXU Europe Group Plc, the energy services company whose operations included the generation, supply and trading of electricity and gas. Mr. Stanley has more than 20 years experience in the utility sector having started his career in 1986 with Manweb Plc, the regulated asset owner and license holder for the power distribution network covering Merseyside, Cheshire and North Wales.

James Hooke

 Mr. James Hooke is Chief Executive Officer of Macquarie Infrastructure Company LLC, since May 2009. Mr. Hooke is seconded to the Company as chief executive officer by the Manager under the terms of the management services agreement. He joined the Macquarie Group in 2007 and was a division director in the Macquarie Infrastructure and Real Assets division (formerly known as Macquarie Capital Funds) of the Macquarie Group. Effective July 1, 2010, Mr. Hooke was promoted to executive director. Prior to Mr. Hooke’s role as chief executive officer of the Company, he was responsible for management of a portfolio company investment for Macquarie Infrastructure Partners Inc., the manager of two unlisted infrastructure funds responsible for investing and managing approximately $5.5 billion of investor commitments across a range of North American infrastructure businesses. Mr. Hooke was also responsible for the management of several portfolio company investments for other Macquarie affiliates and clients. Prior to joining Macquarie and since 2001, Mr. Hooke served in various senior management positions with Fairfax Media Limited, a newspaper publisher in Australia and New Zealand.

Todd Weintraub

 Mr. Todd Weintraub has been appointed as Chief Financial Officer of Macquarie Infrastructure Company LLC, effective November 25, 2008. He joined the Macquarie Group in May 2005 acting as Vice President of Finance for the Company, reporting to the chief financial officer. Effective July 1, 2010, Mr. Weintraub was promoted to division director of Macquarie Financial Management Group (formerly known as Macquarie Corporate Affairs Group). Prior to Mr. Weintraub’s role as chief financial officer of the Company, he has also served as the Company’s principal accounting officer since September of 2006. Before joining Macquarie, he was the Director of Accounting at Pathmark Foods from February 2004 to May 2005 and from January 2000 to December 2002 was the Chief Financial Officer of United Natural Foods, Inc.

Norman Brown

 Mr. Norman H. Brown, Jr., is Independent Director of Macquarie Infrastructure Company LLC, since December 2004. He currently serves as a Member and Senior Managing Director of Brock Capital Group LLC, which provides investment banking services for early stage and middle market companies, a position he has held since December 2003. Mr. Brown’s previous experience comprises over 30 years of experience in the investment banking business. During 2002 and 2003, Mr. Brown attended to private investments. From December 2000 to December 2001, he was Managing Director and Senior Advisor for Credit Suisse First Boston in the Global Industrial & Services Group with new business development responsibility for Latin America. During Mr. Brown’s 15 years at Donaldson, Lufkin & Jenrette Securities Corporation, from June 1985 to December 2000, he was a member of the Mergers & Acquisitions Group, established and headed the Restructuring Group, and headed the Global Metals & Mining Group. Until December 2009, Mr. Brown was the lead independent director for W.P. Stewart & Co. Growth Fund, Inc.

George Carmany

 Mr. George W. Carmany, III, is Independent Director of Macquarie Infrastructure Company LLC, since December 2004. Since 1995, he has served as President of G.W. Carmany and Co., Inc., which advises developing companies in the life sciences and financial services industries. Mr. Carmany is a Senior Advisor to EnGeneIC Pty Ltd., Brown Brothers Harriman & Co, and Essex Woodlands. In 2010, he retired as a director of SunLife Financial, Inc. He is a member of the advisory committee on education of the Harvard Medical School. From 1999 to 2001, he served as Chairman and Chief Executive of Helicon Therapeutics and continued to serve as Chairman of Helicon Therapeutics through August 2005. From 1996 to 1997, he also served as Chairman of the New England Medical Center Hospitals. Mr. Carmany’s previous experience includes over 20 years at the American Express Company, where he held senior positions in its international banking, corporate and asset management divisions and nine years at Bankers Trust Company.

Henry Lentz

 Mr. Henry E. Lentz, Jr., has been appointed as Independent Director of Macquarie Infrastructure Company LLC, effective August 12, 2011. He currently serves as the non-executive chairman of the board of Rowan Companies Inc., a position he has held since January 2009. He also serves on the boards of Carbo Ceramics Inc. (since 2003), Peabody Energy Corporation (since 1998) and WPX Energy, Inc. (since 2012). He is a member of the audit committee and chair of the compensation committee of Carbo Ceramics Inc. and a member of the compensation committee of Rowan Companies, Inc. and WPX Energy, Inc. From March 2009 until May 2011, Mr. Lentz was a Managing Director at Lazard Freres & Co. Between September 2008 and March 2009, he was a Managing Director at Barclay’s Capital. From 1993 until September 2008, he was a Managing Director at Lehman Brothers, where he headed the natural resources group (1993 – 1997) and was active in merchant banking. From 1988 to 1993, he was the Vice Chairman of Wasserstein Perella & Co. and head of its energy group. He started his career at Lehman Brothers in 1971.

Ouma Sananikone

 Ms. Ouma Sananikone has been appointed as Independent Director of Macquarie Infrastructure Company LLC, effective February 21, 2013. Ms. Sananikone currently serves as a non-executive director of the Caisse de Depot et Placement de Quebec in Canada (since 2007), as well as Icon Parking (since 2006) and Air-Serv Holdings (since 2006) in the USA. She was also a non-executive director of Moto Hospitality Services from 2006 to 2009. She was previously Chairman of Smarte Carte from 2007 to 2010 and of EvolutionMedia from 2003 to 2005. She also acted as Australian Financial Services Fellow for the USA on behalf of Invest Australia from 2005 to 2008. Ms. Sananikone served as director of State Super Corporation of NSW (Australia) from 2002 to 2005 and as a director of Babcock and Brown Direct Investment Fund (Australia) from 2002 to 2005. In addition, she was previously a Managing Director with responsibility for Corporate Strategy and Development at BT Financial Group, part of Westpac Banking Group from 2002 to 2003, and the Chief Executive Officer of Aberdeen Asset Management (Australia) Ltd, a division of Aberdeen Asset Management PLC from 2000 to 2001. From 1994 to 2000, Ms. Sananikone held senior positions at EquitiLink Group, which was later acquired by Aberdeen Asset Management PLC.

William Webb

 Mr. William H. Webb is Independent Director of Macquarie Infrastructure Company LLC, since December 2004. He served as a member of the board of directors of Pernod Ricard S.A. from May 2003 until November 2009. Mr. Webb’s previous experience includes over 35 years in managing businesses of the Philip Morris group (now comprising Altria Group, Inc., Philip Morris International Inc. and Kraft Foods Inc. following the spin-off of Kraft Foods and Philip Morris International from the Altria Group) around the world. Mr. Webb was Chief Operating Officer for Philip Morris Companies Inc. in New York between May 1997 and August 2002. He also served as Vice Chairman of the board of directors of Philip Morris from August 2001 to August 2002. Mr. Webb has been a consultant to the Altria Group following his retirement from Philip Morris in August 2002, until October 2005.

Jay Davis

Basic Compensation

Name Fiscal Year Total

John Roberts

 --

Martin Stanley

 --

James Hooke

 2,017,980

Todd Weintraub

 667,858

Norman Brown

 --

George Carmany

 --

Henry Lentz

 --

Ouma Sananikone

 --

William Webb

 --

Jay Davis

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

John Roberts

 0 0

Martin Stanley

 0 0

James Hooke

 0 0

Todd Weintraub

 0 0

Norman Brown

 0 0

George Carmany

 0 0

Henry Lentz

 0 0

Ouma Sananikone

 0 0

William Webb

 0 0

Jay Davis

 0 0

Insider Trading

Name Shares Traded Price

MACQUARIE INFRASTRUCTURE MANAGEMENT USA INC

 130,344 $26.58
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