The Infrastructure Fund
People
Chief Operating Officer: Peter Siapikoudis
Boards: The Private Capital Group (TPCG) Board
Hastings Funds Management Limited Board
The Private Capital Group (TPCG) Board
The TPCG Board is the unitholder representative independent board which is involved in all decisions which materially impact the risk and return characteristics including investment decisions and related party considerations.
- Greg Cantor
Bob Lette, Chairman
Bob Lette has had a longstanding involvement in the financial services and superannuation sectors. Bob is Chairman of the Building Unions Superannuation Scheme (Queensland) (BUSS(Q) Building Super), Queensland's specialist building and construction superannuation scheme, and has been a Board member since 1985. Bob is a Fellow of the Association of Superannuation Funds of Australia, a member of the Urban Development Institute of Australia, the Australian Institute of Company Directors (AICD) and an associate member of the American Bar Association. Bob is also the Vice President of Tattersall's Club Brisbane.
Bob sits on the Board of a number of companies including Queensland Airports Limited, North Queensland Airports Group, Racing Queensland Limited, Envirogen Pty Limited, Watpac Super Pty Ltd, the publicly listed construction and development company Watpac Limited. Bob is a Solicitor of the Supreme Court of Queensland and High Court of Australia, and until 30 June 2008 was a Partner and now consults at Brisbane law firm, Mullins Lawyers.
Jon Addison, Director
Jon Addison is the Investment Manager (part time) of the Meat Industry Employees Superannuation Fund (MIESF). He was previously the fund's CEO. Jon joined MIESF in June of 1999 and was responsible for the overall management of the MIESF. Jon is also on the Investment Committee of CCSL and holds Board positions with Hawkesbridge Private Equity, Phosphagenics Ltd (Independent Chairman) and African Enterprise Ltd. Jon has over 30 years of experience in the investment management industry, including wide experience in superannuation. Jon is an Associate of the AICD and an Associate of the Institute of Chartered Secretaries. He holds a Bachelor of Economics degree from the University of Tasmania. Prior to his appointment to MIESF, Jon was a Director and asset consultant within the Corporate Finance section of PricewaterhouseCoopers and in this role was responsible for establishing an investment consulting practice with clients including superannuation funds, insurance funds and fund managers. Prior to that, Jon was Manager Investment Consultant at Sedgwick Noble Lowndes.
Andrew agnew, Director
Andrew Agnew's career in finance and corporate advisory spans three decades and includes substantial practical international business experience including building businesses within Asia.
Andrew worked as an investment banker in New York, London, Tokyo, Amsterdam, Singapore and Sydney from 1980 with Citibank; 1984 with Schroders Investment Bank; 1986 with NatWest Investment Bank and from 1996 with ABN AMRO Bank. Andrew advised on and executed Australian government asset sales as well as structuring and financing Australian infrastructure funds.
Andrew has served on Australian financial industry committees including being the Secretary of the Australian Financial Futures Association and the Chief Advisor to the Council of Authorised Money Market Dealers and was a monthly columnist for the Australian Stock Exchange Journal. Andrew is a Graduate of the AICD.
Terry Burke, Director
Terry Burke is the Secretary and a Board member of the Queensland Independent Education and Care Superannuation Trust (QIEC Super). He is also a Director of the Queensland Teachers Union Health and Union Shopper Inc. Terry holds a Masters degree in administration and is a member of the AICD. Terry is the General Secretary of the Queensland Independent Education Union and has an extensive background in organisational development and administration.
Kevin camp, Director
Kevin Camp is a Director of the Electricity Supply Industry Superannuation Fund (ESI Super) with approximately 20 years of service and is a member of the Investment Committee. Kevin Camp retired in 2008 after more than 40 years' service to the electricity supply industry in Queensland. Kevin has participated in investment study tours of the US (twice), the UK and Canada. Kevin holds qualifications in Superannuation and Business Management. He was a Director of Meanderham Pty Ltd from 1991-1998 which managed a multi-storey hotel in Townsville.
greg cantor, Director
Greg Cantor has over 37 years' experience in accounting, finance and investment. He is the CEO/Secretary of the Australian Catholic Superannuation and Retirement Fund and is a Director of the Australian Institute of Superannuation Trustees (AIST). Currently, Greg sits on the Investors Representative Committees (IRC) of Trinity Funds Management, Sustainable Agriculture Fund (SAF), as well as being a member of the Ethics Committee of AMP Capital Investors Responsible Leaders Funds, and the Chairman of the Finance Committee of the Catholic Education Office Sydney. Greg's educational qualifications include a Bachelor of Business, CPA, Fellow of The Institute of Chartered Secretaries, AIST and the Association of Superannuation Funds of Australia Limited (ASFA) as well as holding a Diploma in Financial Services (Financial Planning), and is a graduate member of the AICD.
BOB HENricks, Director
Bob Henricks' background includes experience at executive level in the electrical, trade union, training and superannuation industries. He holds electrical and superannuation qualifications. His current directorships include the Boards of two superannuation funds. He also assesses electrical qualifications of aspiring immigrants to Australia. Bob's superannuation experience includes over 25 years chairing investment committees. He is a past Chair of ASFA Qld Industry Funds and has delivered papers to national and international superannuation conferences. Bob was previously an alternate Director on the Board of TPCG.
Stephen Lam, Director
Stephen Lam has over 23 years of experience in the funds/investment management industry. He is currently the principal of an independently operated mortgage franchise business of the Australia and New Zealand Banking Group. He was previously the Executive General Manager, Investment Management Advisory at Suncorp Metway Limited. Prior to that, he was the General Manager and Chief Investment Officer of Suncorp Metway Investment Management Limited. His earlier roles included Director, St. George Investments; Managing Director and Chief Investment Officer, Advance Funds Management; and Director, Rothschild Asset Management in Australia and Hong Kong. Stephen holds a Bachelor of Engineering (First Class Honours) from the University of Queensland, a PhD from Monash University and an Advanced Diploma of Financial Services (Financial Planning) and is a Fellow of the Financial Services Institute of Australasia.
Hastings Funds Management Limited Board
Investor Support