Five senior InfraRed professionals comprise InfraRed's Investment Committee for HICL. This body reviews prospective new investments at various stages of the acquisition process and sanctions the final investment approval. The committee considers, inter alia, the suitability of the new investment in relation to the existing portfolio, its match with HICL's Investment Policy and the investment parameters set by the Board, and the projected returns. It also carries ultimate responsibility for structuring and managing investments for the Company.

Their biographies are provided below.

Investment Committee

Werner von Guionneau

Chief Executive Officer

Chris Gill

Deputy Chief Executive Officer

Keith Pickard

Director, Infrastructure

Harry Seekings

Co-Head, Infrastructure

Stewart Orrell

Director, Asset Management