Bermudian Board

Macquarie Atlas Roads International Limited (MARIL)

The Macquarie Atlas Roads International Limited board has four directors each with broad industry experience. The board meets regularly and takes an active role in the management of MARIL.

Jeffrey Conyers

Chairman, Independent Director

Jeffrey Conyers

Jeffrey began his professional career as a stockbroker in Toronto and returned to Bermuda in 1985 to join the Bank of Bermuda where his focus was investments and trusts. A founding executive council member and deputy chairman of the Bermuda Stock Exchange, Jeffrey is also a director of numerous other companies in Bermuda, including MAp Airports International Limited, and is the chief executive officer of First Bermuda Group Limited. The First Bermuda Group provides an advisory and execution service on worldwide offshore mutual funds to individuals and local companies based in Bermuda.

Derek Stapley

Independent Director

Derek Stapley, who has also been appointed as the Chairman of the Audit and Risk Committee of MARIL, is a Scottish Chartered Accountant with 23 years' experience and is a former partner and industry group leader with Ernst & Young in Financial Services. He was the chair of Ernst & Young's Global Hedge Fund Steering Committee which was responsible for providing strategic direction to Ernst & Young's global hedge fund practice. He is currently an independent director on the boards of several investment funds and management companies.

Peter Dyer

Non-Executive Director

Peter Dyer

Peter was previously executive director of Kværner Corporate Development Limited (now Macquarie Infrastructure (UK) Limited). Peter gained extensive experience in the development of Kværner’s UK-based PFI projects, including the Birmingham Northern Relief Road (now M6 Toll) and the A1-M1 Road in Yorkshire. Peter was employed by the Kværner Group from 1981 and became a director of Macquarie European Infrastructure pIc (now replaced by MIGIL), following the acquisition of Kværner Corporate Development Limited.

David Walsh

Independent Director

David Walsh

David is an experienced corporate and commercial lawyer and company director. He was a partner of the law firm Mallesons Stephen Jaques from 1962 to 2004. Currently, he is the chairman of Templeton Global Growth Fund Limited. During the last three years he has also served as a director of PaperlinX Limited (2000–2007) and Dyno Nobel Limited (2006–2008).