David Richardson

AMP Capital Investors Ltd. (AMPCI) is the wholly-owned investment management subsidiary of AMP Capital Holdings Ltd., ultimately held by financial group AMP Ltd. (ASX: AMP) in Australia. Founded in 1849 as the non-profit Australian Mutual Provident Society, the group is an Australian superannuation provider and asset manager. The firm is headquartered in Sydney with additional offices in New Zealand, Dubai, China, Hong Kong, India, Ireland, Japan, Luxembourg, UK and the US. They were one of the first to invest in infrastructure when they participated in the financing of the Sydney Harbour Tunnel in 1988. AMPCI is a socially responsible investor which manages a range of unlisted and listed infrastructure investments in Asia, Europe, North America, Australia and New Zealand as well as life insurance, institutional and mutual funds for the AMP group.

AMP Group Finance Services Ltd. engages in the provision of financial support services for its parent company. It raises finance and enters into derivative transactions for the AMP Ltd. in Australia. The company was founded on November 1, 1999 and is headquartered in Sydney, Australia.

Iberdrola Australia Ltd. engages in the renewable energy business. It develops, builds, owns, operates energy generation assets and is also engaged in the sale of electricity. The company was founded on June 16, 2003 and is headquartered in Sydney, Australia.

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.

Part of Iberdrola SA, Infigen Energy (Bermuda) Ltd. engages in wind electric power generation.

Part of Iberdrola SA, Iberdrola Australia RE Ltd. provides electric power generation services. The private company is based in Sydney, Australia.

Governance Institute of Australia Ltd. provides education, support, and networking opportunities for directors, Australian company secretaries, governance advisers, and risk managers. The private company is based in Sydney, Australia. Megan Motto has been the CEO of the company since 2019.