Company Overview

Own, operate and develop toll roads globally, creating value for investors over the long term through considered and disciplined management and sustainable business practices.

Directors and Management

Mr Graeme Bevans

Chief Executive Officer,Executive Director 01/05/2018

Mr Bevans has more than 25 years' experience in the global infrastructure sector, where he has completed the acquisition, development and management of 17 infrastructure businesses with a total enterprise value of over $40 billion. Prior to joining Atlas Arteria, Graeme was Founder and CEO of Annuity Infrastructure in the UK. He has also held senior roles globally, including as Head of Infrastructure at CPPIB in Canada, Partner at Alinda Capital Partners in the USA, and Head of Infrastructure Investment at IFM Investors in Australia. Graeme has overseen joint venture arrangements in global infrastructure both in Australia and abroad, particularly in Europe and the Americas. He has served as an active Director of 10 of those investee companies in Europe, Australia, North and South America.

Male

Mr Jeffrey Conyers

Non-Executive Chairman,Non-Executive Director 28/08/2014

Mr Conyers is Director of numerous companies in Bermuda and is the former Chief Executive Officer of First Bermuda Securities Limited. Jeffrey began his professional career as a stockbroker in Toronto and returned to Bermuda in 1985 to join the Bank of Bermuda. He is a Founding Executive Council Member and Deputy Chairman of the Bermuda Stock Exchange. Jeffrey has previously served on the Boards of MAp Airports International Limited and Intoll International Limited, parts of the previously Macquarie-managed and ASX-listed vehicles MAp Group and Intoll Group respectively. He is Chairman of Governance Committee.

BA (Toronto) Male

Ms Debra (Debbie) Lyn Goodin

Non-Executive Director 01/09/2017

Ms Goodin is current non-executive directorships include Australian Pacific Airports Corporation Limited and APA Group. For each of these boards she is the Chair of the Audit and Risk Committee, and also is a member of various Remuneration and Health and Safety Committees. In addition to her non-executive career, Debbie has experience in operations, finance, M&A and corporate services. She has worked for over 20 years globally and in senior roles across both the public and private sectors. Debbie was formerly on the Boards of Senex Energy Limited, TEN Network Holdings, Ooh! Media, Beyond Bank Australia, Citywest Water Corporation, Mount Hotham Resort Management Board, Doutta Galla Aged Care Services and the Breast Cancer Network Australia. She has also served as a member of the Strategic Finance and IT Committee for Royal Women's Hospital. She is Member of Governance Committee.

BEcon, FCA&NZ, MAICD Chartered Accountant Female

Mr David Bartholomew

Non-Executive Director 01/10/2018

Mr Bartholomew serves on the Boards of Endeavour Energy (the NSW electricity distributor), Power & Water Corporation (the multi-utility owned by the NT Government), and Keolis Downer (provides public transport operation and maintenance services in Australia). David is also External Independent Chair of the Executive Price Review Steering Committee of AusNet Services. David's management background includes the role of CEO of DUET Group. He also held executive roles at Hastings Funds Management, Lend Lease, The Boston Consulting Group and BHP Minerals. David has also served on the Boards of Interlink Roads (Sydney's M5 Motorway) and Statewide Roads (Sydney's M4 Motorway) representing investors managed by Hasting Funds Management. He is also a Director of The Helmsman Project. He is Chairman of the People Committee.

BEco(Hons), MBA Male

Ms Ariane Marie Barker

Non-Executive Director 01/03/2021

Ms Barker was Chief Executive Officer of Scale Investors, a role she held from 2017. Before that she was General Manager, Products and Markets at JBWere in Melbourne which followed an extensive international career in investment banking at HSBC, Goldman Sachs and Merrill Lynch. Ms Barker was educated in the US and France where two of Atlas Arteria's businesses are located and is a native French speaker. Ms Barker currently serves as a non-executive director and member of the Board Governance and Risk Committees of the Commonwealth Superannuation Corporation, a non-executive director and Chair of the Audit and Risk Committee of IDP Education Limited and a member of the Investment Committee of the Murdoch Children's Research Institute. She will also become Chair of the ALX Risk Committee and a member of the ALX's Governance and People Committees from 01/03/2021.

MAICD, BA(Eco&Maths), GAICD Female

Mr Jean-Georges Malcor

Non-Executive Director 01/11/2018

Mr Malcor is a Non-Executive Director on the Boards of ORTEC and Fives (a construction and engineering company and global industrial engineering group respectively). He is also Chairman of ENSTA Bretagne School of Engineering. His executive experience includes eight years as CEO at CGG (EPA: CGG). Prior to this, he spent 25 years at Thales Group (EPA: HO) in France and Australia. In 1999 Jean-Georges became the first Managing Director of ADI (Australian Defence Industry). Jean-Georges has developed experience in areas such as organisation, corporate governance, risk mitigation, strategy, technology, financing and restructuring. He is also an officer of the French Legion d'Honneur Order. He is Chairman of the Risk Committee.

MSc, DegEng Male

Ms Fiona Beck

Non-Executive Director 13/09/2019

Ms Beck is Director of the Bermuda Business Development Agency working in the technology space. Fiona is a Director of Ocean Wilsons Holding Ltd, a Bermuda based investment company that operates as a maritime services and port concessions company in Brazil. She is a Director of IBEX Ltd. She is also a Director of Oakley Capital Investments Ltd. She was the President and CEO for 14 years of Southern Cross Cable Network. Her experience provides strategic insights in technology, cyber security, data analysis, and infrastructure asset management in a global environment. She is Chairman of People Committee.

BMgmt(Hons) Chartered Accountant Female

Ms Caroline Foulger

Non-Executive Director 19/05/2020

Ms Foulger currently serves as a Non-Executive Director and Chair of the Audit Committee on Hiscox Ltd. She is also a Non-Executive Director, Chair at Catalina Holdings, a Non-Executive Director and Chair of Oakley Capital Investments Limited and a Non-Executive Director of Ocean Wilsons Holding Ltd. Caroline has board and executive experience in the financial services sector in insurance and advisory services. She has spent her executive career with PwC where she was a partner for twelve years (retiring in 2012), leading the insurance practice in Bermuda. Caroline was the founding Chair of the Bermuda Business Development Agency. She also served in 2017 as a member of the Blue Ribbon Committee regarding the feasibility and financing of a new Bermuda Airport. She is Chair of Risk Committee.

Female

Mr Andrew Cook

Non-Executive Director 26/11/2020

Mr Cook is Non-Executive Director and Chair of the Board of OmegaCat Reinsurance Ltd. He is a Non-Executive Director and Chair of the Compensation Committee at Global Partner Acquisition Group II. He is also a Non-Executive Director of Aspida Re (Bermuda) Ltd. Andrew has executive, financial, operational and capital market experience. In his executive career he was the founding CFO of several organisations, overseeing the development and growth of accounting, finance, treasury and investor relations departments. He has global M&A experience. While serving as the President and CFO of Harbor Point he structured its merger with Alterra Capital. Following the merger, he served as President of Alterra Bermuda prior to arranging its sale to the Markel Corporation. He also has a record of bringing private companies to the public markets having lead IPO's at LaSalle Re, Axis Capital and Global Partner Acquisition Corp. Most recently Andrew was the Chief Executive Officer of GreyCastle Life Reinsurance. Andrew was also previously on the Boards of Blue Capital Reinsurance Holding Limited and GreyCastle Life Reinsurance (SAC) Ltd.

BA,CPA Male

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