06.04.2014 Views

macquarie global infrastructure total return fund annual report 2012

macquarie global infrastructure total return fund annual report 2012

macquarie global infrastructure total return fund annual report 2012

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Directors & Officers<br />

NOvember 30, <strong>2012</strong> (unaudited)<br />

Certain biographical and other information relating to the Directors and Executive<br />

Officers of the Fund is set out below, including their ages, their principal<br />

occupations for at least the last five years, the length of time served, the <strong>total</strong><br />

number of portfolios overseen in the complex of <strong>fund</strong>s advised by the Manager<br />

(“MCIM-Affiliate Advised Funds”), and other public company directorships.<br />

Biographical Information of the Non-Interested Directors of the Fund<br />

Name, Age and Address (1)<br />

of Director<br />

Position(s) Held<br />

with the Fund<br />

Term of Office and Length<br />

of Time Served (2)<br />

Gordon A. Baird*, 44 Class I Director Since – July 2005<br />

Thomas W. Hunersen*, 54 Class II Director Since – July 2005<br />

Chris LaVictoire Mahai*, 57 Class III Director Since – July 2005<br />

Biographical Information of the Interested Directors of the Fund<br />

Name, Age and Address (1)<br />

of Director<br />

Position(s) Held<br />

with the Fund<br />

Term of Office and Length<br />

of Time Served (2)<br />

Brad Frishberg, 45 Class III Director Since – January 2011<br />

(1)<br />

Each Director may be contacted by writing to the Director, c/o Macquarie Global Infrastructure<br />

Total Return Fund, 1290 Broadway, Suite 1100, Denver, CO 80203.<br />

(2)<br />

Each Director's term of office extends until the next stockholder meeting called for the purpose of electing<br />

Directors in the relevant class and until the election and qualification of a successor, or until such Director dies,<br />

resigns or is removed as provided in the governing documents of the Fund.<br />

* Member of the Audit Committee.<br />

36

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!