Macquarie Korea Infrastructure Fund

MKIF

Board of Directors

Corporate Director

Macquarie Korea Asset Management Co., Ltd.

MKAM is the Corporate Director of MKIF, and appointment of a corporate director for a fund is required under the FSCMA. MKAM is a wholly owned subsidiary of Macquarie Infrastructure and Real Assets (Europe) Limited, an affiliate of the Macquarie Group.

MKAM is part of Macquarie Asset Management (MAM), which is one of four operating groups within the Macquarie Group. More specifically, MKAM is part of MAM’s Real Assets division, a worldwide infrastructure leader with the leading global infrastructure capability, including ability to leverage global sector knowledge, asset management, and capital management expertise.

As of 30 September 2021, MAM’s Real Assets division manages over 160 businesses across 36 countries, including the United States, Canada, the United Kingdom, Australia, Germany, Korea, and Japan, and the asset under management is approximately $US159.7 billion.

Boum Sik (Jason) Suh, Representative Director of MKAM, represents MKAM in the Board of Directors of MKIF.

Supervisory Directors

Hwa-Jin Kim

LL. M., PhD (Law), BS (Mathematics)
Supervisory Director

Mr. Kim is a distinguished scholar in law, having graduated from Northwestern University School of Law and Harvard University Law School and currently serving as the professor of law at Seoul National University and the University of Michigan.

Also, he is the recognized authority in the field of corporate governance in Korea, with his post of the chair of Proxy Advisory Committee of Korea Corporate Governance Service. Based on his expertise in corporate governance, he has also taken roles of an outside director and the chair of the Audit Committee of Hyundai Heavy Industries Holdings and the chair of Seoul Corporate Governance Forum and the NEXT Corporate Governance Conference.

Mr. Kim has also been actively seeking to educate the public about positive impact the enhancement of corporate governance brings to shareholder value by publishing/compiling numerous books, academic articles, and op-eds.

Mr. Kim has served as Supervisory Director of MKIF since his first appointment in March 2019.

Tae-Yeon Nam

MBA, MA (Professional Accounting), BA (Accounting)
Supervisory Director

Ms. Nam earned a bachelor’s degree in Accounting from Dongguk University and received a master’s degree in Professional Accounting (specialized in tax) from the University of Washington, Seattle.

Ms. Nam is an expert in the fields of international taxation, transfer pricing and tax audits & dispute resolution. She is a certified public accountant of Korea and has been working for Kim & Chang since 1996. Prior to her current post, Ms. Nam worked for Arthur Andersen Seoul Co. and the international finance division at Ssangyong Investment Securities Co., Ltd., where she focused on analyzing accounting and financial aspects of various companies and industries. Also, she had gained international exposure while working for the International Bureau of Fiscal Documentation in Amsterdam.