Magellan Asset Management Limited

Magellan Asset Management Limited, a Corporation with 109 employees, including 40 in advisory roles, has been approved by the U.S. Securities and Exchange Commission since November 14, 2011. Though the number of clients served is unknown, Magellan Asset Management Limited's achievement of SEC approval confirms its commitment to professionalism and prudent financial management.

• BRETT PETER CAIRNS

  CHIEF EXECUTIVE OFFICER owns less than 5%

• CRAIG ANDREW BLYTH WRIGHT

  HEAD OF CORPORATE GOVERNANCE AND ADVISORY owns less than 5%

• HAMISH MACQUARIE DOUGLASS

  EXECUTIVE CHAIRMAN owns less than 5%

• HAMISH ROY MCLENNAN

  NON EXECUTIVE DIRECTOR owns less than 5%

• JOHN EALES

  NON EXECUTIVE DIRECTOR owns less than 5%

• KAREN PHIN

  NON EXECUTIVE DIRECTOR owns less than 5%

• KIRSTEN ELIZABETH MORTON

  CHIEF FINANCIAL OFFICER owns less than 5%

• MAGELLAN FINANCIAL GROUP LIMITED

  PARENT ENTITY owns 75% or more

• MARCIA PAULINA VENEGAS

  CHIEF COMPLIANCE OFFICER owns less than 5%

• PAUL ANTHONY LEWIS

  NON EXECUTIVE DIRECTOR owns less than 5%

• ROBERT FRASER

  NON EXECUTIVE DIRECTOR owns less than 5%

• THE NORTHERN TRUST COMPANY
  Australia
• U.S. BANK NATIONAL ASSOCIATION
  United States

• Resolution Capital Limited
• Colonial First State Managed Infrastructure Limited

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