Company: BIPC
Filing Date: 2025-03-24
Form Type: 20-F
Source: 0001628280-25-014377
Chunk: 111

Company: Brookfield Infrastructure Corp
Filing Date: 2025-03-24
Form: 20-F
Item: Item 6
Chunk 111
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

6. A DIRECTORS AND SENIOR MANAGEMENT

The Board of Directors

The following table presents certain information concerning the current board of directors of our company as of the date of this annual report on Form 20-F:

  Name and Municipality of Residence (1)      Age      Position      Principal Occupation            
  Anne Schaumburg (3)                          75      Chair         Director                        
  Short Hills, New Jersey                                                                            
  Jeffrey Blidner                              77      Director      Vice Chair of BN                
  Toronto, Canada                                                                                    
  William Cox (2)                              62      Director      Business Executive              
  Pembroke, Bermuda                                                                                  
  Roslyn Kelly (3)                             52      Director      Investment Manager              
  London, United Kingdom                                                                             
  John Mullen (2),(4)                          69      Director      Director                        
  Sydney, Australia                                                                                  
  Daniel Muñiz Quintanilla (3)                 51      Director      Director                        
  Madrid, Spain                                                                                      
  Suzanne Nimocks (2)                          66      Director      Director                        
  Houston, Texas                                                                                     
  Rajeev Vasudeva                              65      Director      Senior Advisor of Egon Zehnder  
  London, United Kingdom                                                                             
  Malcolm Cockwell (5)                         37      Director      Director                        
  Ontario, Canada                                                                                    
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(1) The business address for each of the directors is 250 Vesey Street, 15th Floor, New York NY 10281.

(2) Member of the nominating and governance committee. William Cox is the chair of the nominating and governance committee

(3) Member of the audit committee. Daniel Muñiz Quintanilla is the chair of the audit committee and is our audit committee financial expert. Our audit committee consists solely of independent directors, each of whom are persons determined by our company to be financially literate within the meaning of National Instrument 52-110 - Audit Committees. Each of the audit committee members has the ability to read and understand a set of financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of the issues that can reasonably be expected to be raised by our company’s financial statements.

(4) Serves as the non-overlapping board member of our company to assist us with, among other things, resolving any conflicts of interest