Tortoise Energy Infrastructure Corp (TYG.N) People | Reuters.com
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Tortoise Energy Infrastructure Corp (TYG.N)

TYG.N on New York Stock Exchange

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24 Jun 2016
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Summary

Name Age Since Current Position

H. Kevin Birzer

57 2003 Independent Chairman of the Board

Zachary Hamel

51 2011 President

Terry Matlack

60 2012 Chief Executive Officer, Director

P. Bradley Adams

56 2011 Chief Financial Officer

Kenneth Malvey

51 2007 Senior Vice President, Treasurer

David Schulte

55 2011 Senior Vice President

Charles Heath

74 Lead Independent Director

Rand Berney

61 2014 Independent Director

Conrad Ciccotello

56 2003 Independent Director

Alexandra Herger

59 2015 Independent Director

Biographies

Name Description

H. Kevin Birzer

Mr. H. Kevin Birzer is an Independent Chairman of the Board of Tortoise Energy Infrastructure Corp., since 2003. He serves as Managing Director of the Adviser since 2002. Formerly Member, Fountain Capital Management, L.L.C. (“Fountain Capital”), a registered investment adviser (1990 – 2009):CFA charterholder.

Zachary Hamel

Mr. Zachary A. Hamel is President of Tortoise Energy Infrastructure Corp., since May 2011. He was Senior Vice President of each of TYY and TPZ from its inception to May 2011, of TYG from April 2007 to May 2011, and of TYN since April 2007; Secretary of each of TYG, TYY and TYN from its inception to April 2007. He is Managing Director of the Adviser since 2002; Partner, Fountain Capital (1997-present); Senior Vice President of TTO from its inception through November 2011; Secretary of TTO from its inception to April 2007; CFA designation.

Terry Matlack

Mr. Terry C. Matlack is Chief Executive Officer, Director of Tortoise Energy Infrastructure Corp., since May 2011. 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.

P. Bradley Adams

Mr. P. Bradley Adams is Chief Financial Officer of Tortoise Energy Infrastructure Corp., since May 2011. He has been Assistant Treasurer of TYG, TYY and TYN from November 2005 to May 2011 and of TPZ from inception to May 2011. He is Director of Financial Operations of the Adviser since 2005; Assistant Treasurer of TTO since inception.

Kenneth Malvey

Mr. Kenneth P. Malvey is Senior Vice President, Treasurer of Tortoise Energy Infrastructure Corp. He is Treasurer of each of TYG, TYY and TYN since 2005 and of TPZ, NTG and TTP since inception; Senior Vice President of each of TYY, TPZ, NTG and TTP since inception and of each of TYG and TYN since 2007. He is Managing Director of the Adviser since 2002; Partner, Fountain Capital (2002-present) Senior Vice President and Treasurer of TTO from 2005 through November 2011; CFA designation.

David Schulte

Mr. David J. Schulte is Senior Vice President of Tortoise Energy Infrastructure Corp., since May 2011. He was Chief Executive Officer and President of each of TYG, TYY and TPZ from inception to May 2011; Chief Executive Officer of TYN from inception to May 2011 and President of TYN from inception to September 2008. He is Managing Director of the Adviser since 2002; Chief Executive Officer of TTO since 2005 and President of TTO from 2005 to April 2007, CPA and CFA designation.

Charles Heath

Mr. Charles E. Heath is an Lead Independent Director of Tortoise Energy Infrastructure Corp. 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.

Rand Berney

Mr. Rand C. Berney is an Independent Director of Tortoise Energy Infrastructure Corp., since January 1, 2014. Mr. Berney 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 an Independent Director of Tortoise Energy Infrastructure Corp., since 2003. He has been the Tenured Associate Professor of Risk Management and Insurance, Robinson College of Business, Georgia State University (faculty member since 1999); Director of Graduate Personal Financial Planning Programs; formerly, Editor, Financial Services Review (an academic journal dedicated to the study of individual financial management) (2001-2007), formerly, faculty member, Pennsylvania State University (1997-1999). Published several academic and professional journal articles about energy infrastructure and oil and gas MLPs.

Alexandra Herger

Ms. Alexandra Herger is an Independent Director of Tortoise Energy Infrastructure Corp., since January 1, 2015. Ms. Herger 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.