Company: BIP-PB
Filing Date: 2025-03-24
Form Type: 20-F
Source: 0001628280-25-014380
Chunk: 296

Company: Brookfield Infrastructure Partners L.P.
Filing Date: 2025-03-24
Form: 20-F
Item: Item 6
Chunk 296
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ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

6. A DIRECTORS AND SENIOR MANAGEMENT

Board of Directors of our General Partner

As required by law, our limited partnership agreement provides for the management and control of our partnership by a general partner rather than a board of directors and officers. Our General Partner serves as our partnership’s general partner and has a board of directors. Our General Partner has sole responsibility and authority for the central management and control of our partnership, which is exercised through its board of directors in Bermuda.

The following table presents certain information concerning the current board of directors of our General Partner 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                                                                             
  Daniel Muñiz Quintanilla (3)                 51      Director      Director                        
  Madrid, Spain                                                                                      
  Suzanne Nimocks (2)                          66      Director      Director                        
  Houston, Texas                                                                                     
  Rajeev Vasudeva (2)                          65      Director      Senior Advisor of Egon Zehnder  
  London, United Kingdom                                                                             
  Malcolm Cockwell (4)                         37      Director      Director                        
  Ontario, Canada                                                                                    
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(1)The business address for each of the directors is 73 Front Street, 5th Floor, Hamilton HM 12, Bermuda.

(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.

(4) Malcolm Cockwell was appointed as a director of our General Partner effective as of January 30, 2025.

Anne Schaumburg. Anne has served as a director of our General Partner since November 3, 2008 and was appointed as Chair on February 7, 2020