Chairman John Roberts, an Executive Director of Macquarie, has been the Global Head of Macquarie Capital Funds since August 2003. Joining the company in 1991, he is both Joint Head of the Macquarie Capital Advisers division and directly responsible for the Macquarie Capital Funds group. In addition to Macquarie, Mr. Roberts is a director of a number of listed and unlisted entities around the world that manage infrastructure investments.

Alternate Chairman Stephen Mentzines is an Executive Director of Macquarie and Head of Macquarie Capital Funds operations in North America. Prior to heading the North American operations, Mr. Mentzines was Global Chief Operating Officer (COO) of Macquarie Capital Funds. His responsibilities included new fund development, capital raisings and management, asset management, operations, finance, legal, compliance, tax, structuring, investor relations, communications and public affairs activities.

Director Norman Brown is currently a Member and Senior Managing Director of Brock Capital Group LLC. Prior to that, he was a Managing Director/Senior Advisor at Credit Suisse First Boston and a Managing Director at Donaldson, Lufkin & Jenrette Securities Corporation. With thirty years in the investment banking business specializing in debt finance, mergers and acquisitions, and restructuring, he is currently an independent director of W.P. Stewart & Co. Growth Fund and Chairman of its Audit Committee.

Director George Carmany is the President of G.W. Carmany and Co., Inc., which advises developing companies in the life sciences and financial services industries. He is also a Director of SunLife Financial, Inc. and Senior Advisor to Brown Brothers Harriman & Co. and EnGeneIC Pty Ltd. Mr. Carmany’s previous experience includes more than two decades at the American Express Company, where he held senior positions in its international banking, corporate, and asset management divisions.

Director William Webb has accumulated significant experience as an independent director and as a long-serving senior executive of a major corporation. Retiring in 2002 as Vice Chairman of the Board of Directors of Philip Morris group (now comprising Altria Group, Inc., Philip Morris International Inc. and Kraft Foods Inc., he served as Vice Chairman of the Board and Chief Operating Officer. During his tenure as Chief Operating Officer, he was responsible for the five principal operating companies of Philip Morris Companies Inc., which included Kraft Foods North America, Kraft Foods International, Miller Brewing Company, Philip Morris International Inc. and Philip Morris Inc.

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