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, he 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. He has overseen very complex 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 America and South America. He is Managing Director of ATLAX and holds no other current directorships.

Mr Conyers is a Director of numerous companies in Bermuda and is the former Chief Executive Offi cer of First Bermuda Securities Limited, which provides advisory and execution services on worldwide offshore mutual funds to individuals and local companies based in Bermuda.

Ms Goodin has director experience as well as over 20 years' senior management experience with professional services firms, government authorities and ASX-listed companies across a range of industries and service areas. Among other executive roles, Debbie was COO for an ANZ subsidiary of Downer EDI Limited, Acting CFO and Head of Mergers and Acquisitions, and also Global Head of Operations at Coffey International Limited. She is Director and Audit Committee Chair of Australia Pacifi c Airports Corporation Limited as an IFM owners' representative.

Mr Bartholomew has over 30 years' experience across the energy utilities, transportation and industrial sectors. David was CEO of DUET Group, where he oversaw the ASX listed company's transition to a fully internalised management and governance structure. He also held executive roles at Hastings Funds Management, Lend Lease, The Boston Consulting Group and BHP Minerals. He 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.

Ms Barker brings business and financial services experience, with over 20 years' experience in senior executive roles in Australia and overseas at JBWere (part of National Australia Bank), HSBC, Goldman Sachs and Merrill Lynch. She was previously the CEO of Scale Investors Ltd where she worked to activate investment capital for female entrepreneurs and gender balanced startups to support growth for early stage businesses. She is a former Board Member of Emergency Services & State Superannuation (ESSSuper).

Mr Malcor is an experienced executive and Non-executive Director and has a long track record in large international projects and developments. His executive experience includes eight years as CEO at CGG, a Euronext-listed French geoscience company in the global oil and gas industry. Prior to this, he spent 25 years at Thales Group (EPA: HO) in France and Australia and was the fi rst Managing Director of the newly privatised ADI (Australian Defence Industry). Mr Malcor has demonstrated expertise in corporate governance, risk mitigation, strategy, technology, fi nancing and restructuring. He is also an offi cer of the French Legion d'Honneur Order and National Order of Merit.

Ms Beck has over 20 year's leadership experience in listed and unlisted companies, having held senior executive and governance positions in large infrastructure companies, including as the President and CEO of Southern Cross Cable Limited, a submarine fiberoptic cable company, for 13 years. In addition, she is a Chartered Accountant and brings expertise in technology, cyber security, data analysis, and infrastructure asset management in a global environment.

Ms Foulger has board and executive experience in the financial services sector with a particular focus on insurance audit and advisory services. She is a Chartered Accountant having spent the bulk of her executive career with PwC where she was a partner for twelve years, leading the insurance practice in Bermuda. She served in 2017 as a member of the Blue Ribbon Committee regarding the feasibility and fi nancing of a new Bermuda Airport which has subsequently been constructed and is now operational.

Mr Cook has executive, financial, operational and capital market experience having been the founding CFO of several organisations and overseeing the development and growth of accounting, finance, treasury and investor relations departments. He brings signifi cant global M&A experience having served as the President and CFO of Harbor Point (and later as President of Alterra Bermuda) as well as leading successful IPO's at LaSalle Re, Axis Capital and Global Partner Acquisition Corp. Mr Cook was formerly the Chief Executive Offi cer of GreyCastle Life Reinsurance and was on the Boards of Blue Capital Reinsurance Holdings Limited and GreyCastle Life Reinsurance (SAC) Ltd.

-

-

-

-

-

-

-

-