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,