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MIIML’s board comprises five directors with a diverse range of backgrounds and experience. The directors take an active role in the management of MIG, meeting on a regular basis to review MIG's affairs and to carry out their statutory and fiduciary duties as the responsible entity of MIT(I) and MIT(II). Where required, the MIIML board convenes at short notice to consider matters as they arise.
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Mark Johnson |
Chairman
Non-executive director
Mark Johnson recently retired as deputy chairman of Macquarie. Mark has more than 40 years of experience in corporate finance and banking. He is a qualified lawyer, and has a Masters of Business Administration degree from Harvard University. He is chairman of AGL Energy and the Australian Security Policy Institute.
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Paul McClintock |
Independent director
Paul McClintock is a principal of the private investment banking firm McClintock Associates. He is chairman of Medibank Private Limited, Thales Australia and the COAG Reform Council. From July 2000 to March 2003, he was secretary to the cabinet and head of the Cabinet Policy Unit for the Australian Government. Paul graduated from Sydney University with a Bachelor of Arts and a Bachelor of Law.
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David Mortimer AO |
Independent director
David is chairman of Australia Post, Crescent Capital Partners and Leighton Holdings Limited, a director of Petsec Energy Limited and a governor of the Australia Israel Chamber of Commerce. David was formerly a director of the Australian Graduate School of Management and the former CEO of TNT. David graduated from Sydney University with first class honours in Economics.
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David Walsh |
Independent director
David Walsh is an experienced corporate and commercial lawyer and company director. He was a partner of the law firm Mallesons Stephen Jacques from 1962 to 2004. Currently, he is the chairman of Templeton Global Growth Fund, and a non-executive director of Dyno Nobel Ltd.
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Michael Carapiet, MBA |
Executive director, Macquarie
Michael Carapiet is the head of Macquarie Capital. Macquarie Capital is Australia's largest investment advisory services business and has developed a global leadership position in a number of businesses, including infrastructure advisory and asset management. Michael is also a director of Macquarie Airports Management Limited, Macquarie Capital Alliance Management Limited, Macquarie Media Management Limited, Macquarie Communications Infrastructure Management Limited and a director of the Export Finance Insurance Corporation.
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John Roberts |
Executive director, Macquarie
John Roberts joined Macquarie in 1991. He is based in Sydney and is both joint head of the Macquarie Capital Advisers division and directly responsible for the Macquarie Capital Funds group. John is either a board director (or an alternate director) or on the investment committee of the Macquarie infrastructure roads, airports, communications, utilities, media, retirement and private equity funds, as well as the international Singaporean, Korean, Canadian, US and European entities. John has a Bachelor of Laws from the University of Canterbury, New Zealand.
* John Roberts resigned from the MIIML board on 28 August 2007 and was appointed as an alternate director to Mark Johnson and Michael Carapiet.
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Board profiles
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