About Portfolio Investors Media Contact 118.20p As at 10:13 am, May 25, 2018 About Home | The team Board of directors The Board consists of six Non-Executive Directors, all of whom are independent of the Company’s Investment Adviser. As the Company has no Executive Directors, the provision of the UK Corporate Governance Code relating to the combining of the roles of Chairman and Chief Executive Officer does not apply to the Company. David MacLellan Chairman David MacLellan, a resident of the United Kingdom, is the founder and currently Chairman of RJD Partners, a midmarket private-equity business focused on the services and leisure sectors. Previously, Mr MacLellan was an executive director of Aberdeen Asset Managers plc following its acquisition in 2000 of Murray Johnstone where he was latterly Chief Executive having joined the company in 1984. Mr MacLellan has served on the boards of a number of companies and is currently chairman of Havelock Europa plc and a non-executive director of J&J Denholm Limited, a private company registered in England with its headquarters in Glasgow. He resigned as a non-executive director of Maven Income and Growth VCT 2 plc. with effect from 16 September 2015. David MacLellan is a past council member of the British Venture Capital Association and a member of the Institute of Chartered Accountants of Scotland. He also serves as Chairman of the Nomination Committee of JLIF David MacLellan Chairman Talmai Morgan Director Christopher Spencer Director & Chairman of the Audit Committee Guido van Berkel Director Helen Green Director & Chairman of the Risk Committee Theresa Grant Director About Overview Key events The team Investment policy Risk management Corporate social responsibility Portfolio Investment Portfolio Asset Breakdown Investors Share Information Regulatory news Dividends Publications Financial Calendar Media Press Coverage Contact Investment advisers Administrators Shareholder enquiries Public relations © 2018 John Laing Infrastructure Fund