JOINT FILING AGREEMENT
Exhibit 1
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as
amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such
term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on
Schedule 13D (including amendments thereto) with respect to the common stock, par value $0.01 per
share, of Puget Energy, Inc., a Washington corporation, unless and until a Reporting Person shall
give written notice to the other Reporting Persons that it wishes to make separate Schedule 13D
filings. The undersigned hereby further agree that this Agreement may be included as an Exhibit to
such joint filing. This Agreement may be executed in any number of counterparts, all of which
taken together shall constitute one and the same instrument.
[Remainder of this page has been left intentionally blank.]
23
SIGNATURES
IN WITNESS WHEREOF, the undersigned hereby execute this Agreement as of the 13th day of
December 2007.
PUGET HOLDINGS LLC (f/k/a PADUA HOLDINGS LLC)
By:
|
/s/ Xxxxxxxxxxx Xxxxxx | |||
Name:
|
Xxxxxxxxxxx Xxxxxx | |||
Title:
|
Manager |
MACQUARIE INFRASTRUCTURE PARTNERS A, L.P., by its general partner
MACQUARIE INFRASTRUCTURE PARTNERS U.S. GP LLC, by its manager and attorney-in-fact MACQUARIE INFRASTRUCTURE PARTNERS INC.
By:
|
/s/ Xxxxxx Xxxxxx | |||
Name:
|
Xxxxxx Xxxxxx | |||
Title:
|
Assistant Secretary | |||
By:
|
/s/ Xxxx Xxxx | |||
Name:
|
Xxxx Xxxx | |||
Title:
|
Treasurer |
MACQUARIE INFRASTRUCTURE PARTNERS CANADA, L.P., by its general partner MACQUARIE INFRASTRUCTURE
PARTNERS CANADA GP LTD, by its manager and attorney-in-fact MACQUARIE INFRASTRUCTURE PARTNERS INC.
By:
|
/s/ Xxxxxx Xxxxxx | |||
Name:
|
Xxxxxx Xxxxxx | |||
Title:
|
Assistant Secretary | |||
By:
|
/s/ Xxxx Xxxx | |||
Name:
|
Xxxx Xxxx | |||
Title:
|
Treasurer |
24
MACQUARIE INFRASTRUCTURE PARTNERS INTERNATIONAL, L.P., by its general partner MACQUARIE
INFRASTRUCTURE PARTNERS U.S. GP LLC, by its manager and attorney-in-fact MACQUARIE INFRASTRUCTURE
PARTNERS INC.
By:
|
/s/ Xxxxxx Xxxxxx | |||
Name:
|
Xxxxxx Xxxxxx | |||
Title:
|
Assistant Secretary | |||
By:
|
/s/ Xxxx Xxxx | |||
Name:
|
Xxxx Xxxx | |||
Title:
|
Treasurer |
MACQUARIE FSS INFRASTRUCTURE TRUST
By: | MACQUARIE SPECIALISED ASSET MANAGEMENT LIMITED in its capacity as responsible entity of MACQUARIE FSS INFRASTRUCTURE TRUST | |||
By:
|
/s/ Xxxxxxx Xxxxxxx | |||
Name:
|
Xxxxxxx Xxxxxxx | |||
Title:
|
Chief Executive Officer |
PADUA MG HOLDINGS INC.
By:
|
/s/ Xxxx Xxxxx | |||
Name:
|
Xxxx Xxxxx | |||
Title:
|
Director | |||
By:
|
/s/ Xxxxxxxx Kupchak | |||
Name:
|
Xxxxxxxx Kupchak | |||
Title:
|
Director |
CPP INVESTMENT BOARD (USRE II), INC.
By:
|
/s/ Xxxx X. Xxxxxxx | |||
Name:
|
Xxxx X. Xxxxxxx | |||
Title:
|
Authorized Signatory | |||
By:
|
/s/ Xxxxxx X. Xxxxxx | |||
Name:
|
Xxxxxx X. Xxxxxx | |||
Title:
|
Authorized Signatory |
25
6860141 CANADA INC. as Trustee of PADUA INVESTMENT TRUST
By:
|
/s/ Lincoln Xxxx | |||
Name:
|
Lincoln Xxxx | |||
Title:
|
President |
PIP2PX (PAD) LTD
By:
|
/s/ Xxxxxxx XxXxxxxx | |||
Name:
|
Xxxxxxx XxXxxxxx | |||
Title:
|
President and Director |
PIP2GV (PAD) LTD
By:
|
/s/ Xxxxxxx XxXxxxxx | |||
Name:
|
Xxxxxxx XxXxxxxx | |||
Title:
|
President and Director |
26
Schedule I
The name, business address, present principal employment and citizenship of each Manager of Padua
is set forth below.
Present Principal | ||||||
Name | Business Address | Employment | Citizenship | |||
Xxxxxxxxxxx Xxxxxx — Manager
|
MIP Padua Holdings, GP 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Macquarie Capital Funds, Inc. | Great Britain / Australia | |||
Xxxx Xxxx — Alternate
Manager
|
MIP Padua Holdings, GP 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Macquarie Capital Funds, Inc. | Australia | |||
Xxxx Xxxxxxx — Manager
|
Macquarie Specialised Asset Management Limited as responsible entity for Macquarie FSS Infrastructure Trust Xxxxx 00, 0 Xxxxxx Xxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
Macquarie Capital Funds. | Australia | |||
Xxxxx Xxxxxx — Alternate
Manager
|
Macquarie Specialised Asset Management Limited as responsible entity for Macquarie FSS Infrastructure Trust Xxxxx 00, 0 Xxxxxx Xxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
Macquarie Capital Funds | Australia | |||
Xxxx Xxxxx — Manager
|
Padua MG Holdings Inc. 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Senior Managing Director, Macquarie Holdings (USA) Inc. | Australia | |||
Xxxxxxxx Kupchak — Alternate
Manager
|
Padua MG Holdings Inc. 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Division Director, Macquarie Holdings (USA) Inc. | United States of America |
Xxxxxx Xxxxxx — Manager
|
CPP Investment Board (USRE II) Inc. One Queen Street East, Suite 2600 X.X. Xxx 000 Xxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Vice President and Head of Infrastructure Investments of Canada Pension Plan Investment Board | Australia | |||
Xxxx Xxxxxxx — Alternate
Manager
|
CPP Investment Board (USRE II) Inc. One Queen Street East, Suite 2600 X.X. Xxx 000 Xxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Senior Vice President — Private Investments of Canada Pension Plan Investment Board | Canada | |||
Lincoln Xxxx — Manager
|
Padua Investment Trust c/o 6860141 CANADA INC. Sawmill Point, Suite 301 - 2940 Jutland Road Victoria, British Columbia Canada V8T 5K6 |
British Columbia Investment Management Corporation Vice President — Private Placements | Canada | |||
Xxxxxxx Xxxxxxx —
Alternate Manager
|
Padua Investment Trust c/o 6860141 CANADA INC. Sawmill Point, Suite 301 - 0000 Xxxxxxx Xxxx Xxxxxxxx, Xxxxxxx Xxxxxxxx Xxxxxx X0X 0X0 |
Portfolio Manager for Direct Investments at British Columbia Investment Management Corporation |
Canada | |||
Xxxxxxx XxXxxxxx — Manager
|
PIP2PX (Pad) Ltd. and PIP2GV (Pad) Ltd. 000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Head, Infrastructure and Timber Investments, Alberta Investment Management | Canada | |||
Xxxxxxxx Xxxxxxx —
Alternate Manager
|
PIP2PX (Pad) Ltd. and PIP2GV (Pad) Ltd. 000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Portfolio Manager, Infrastructure Investments, Alberta Investment Management |
Canada |
Schedule II
The name, business address, present principal business and jurisdiction of organization of the
general partner of MIP A and MIP I is set forth below.
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business | Organization | |||
Macquarie
Infrastructure
Partners U.S. GP
LLC
|
000 Xxxx
00xx
Xxxxxx, Xxx Xxxx, XX 00000 |
To (a) serve as general partner of Macquarie Infrastructure Partners A, L.P., Macquarie Infrastructure Partners B, L.P., Macquarie Infrastructure Partners B Holdings, L.P., and Macquarie Infrastructure Partners International, L.P.; (b) engage in any and all other lawful acts and activities for which limited liabilities companies may be formed under the Delaware Limited Liability Company Act; and (c) engage in any and all activities necessary or incidental to any of the foregoing. | State of Delaware |
Schedule III
The name, business address, present principal business or employment and jurisdiction of
organization or citizenship of MIP Canada GP and MNAL and the executive officers and directors of
MIP Canada GP and MNAL is set forth below.
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Macquarie
Infrastructure
Partners Canada GP
Ltd.
|
Canadian Pacific Tower Toronto-Dominion Centre 000 Xxxxxxxxxx Xxxxxx Xxxx X.X. Xxx 000, Xxxxx 0000 Xxxxxxx XX X0X 0X0 |
To (a) serve as general partner of Macquarie Infrastructure Partners Canada, L.P.; (b) engage in any and all other lawful acts and activities for which corporations may be formed under the Canada Business Corporations Act; and (c) engage in any and all activities necessary or incidental to any of the foregoing. | Canada | |||
Xxxxxxxxxxx Xxxxxx
— Director and
President
|
MIP Padua Holdings, GP 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Macquarie Capital Funds, Inc. | Great Britain / Australia | |||
Xxxx Xxxx —
Director and
Secretary
|
MIP Padua Holdings, GP 000 Xxxx 00xx Xxxxxx, Xxxxx 00 Xxx Xxxx, XX 00000 |
Macquarie Capital Funds, Inc. | Australia | |||
Xxxxxxx Xxxxx —
Director
|
MIP Canada GP c/o Macquarie Infrastructure Partners Canada GP Ltd., Canadian Pacific Tower Toronto-Dominion Centre 000 Xxxxxxxxxx Xxxxxx Xxxx P.O. Box 234, Suite 2200 Xxxxxxx XX X0X 0X0 |
Xxxxxx |
Xxxxxxx Mentzines
— Director
|
MIP Canada GP c/o Macquarie Infrastructure Partners Canada GP Ltd., Canadian Pacific Tower Toronto-Dominion Centre 000 Xxxxxxxxxx Xxxxxx Xxxx X.X. Xxx 000, Xxxxx 0000 Xxxxxxx XX X0X 0X0 |
Executive Director Macquarie Holdings (U.S.A.) Inc. | Australia | |||
Macquarie North American Limited |
Canadian Pacific Tower Toronto-Dominion Centre 000 Xxxxxxxxxx Xxxxxx Xxxx P.O. Box 234, Suite 2200 Toronto ON X0X 0X0 |
Xxxxxx |
Schedule IV
The name, business address, present principal business and jurisdiction of organization of the
responsible entity of MFIT is set forth below.
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business | Organization | |||
Macquarie Specialised Asset Management (as Responsible Entity for Macquarie-FSS Infrastructure Trust) |
L11 No 0 Xxxxxx Xxxxx Xxxxxx XXX 0000 Xxxxxxxxx |
Infrastructure Investment | Australia |
Schedule V
The name, business address, present principal employment and citizenship of each executive officer
and director of PMGH and each executive officer and director of such person ultimately controlling
PMGH is set forth below.
Padua MG Holdings Inc.
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxx Xxxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Senior Managing Director Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Xxxxxx Bleach
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Executive Director; Office Head
— US Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Xxxxxxxx Kupchak
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Division Director Macquarie Holdings (U.S.A.) Inc. |
United States of America | |||
Xxxxxxxx Xxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Division Director; Head of Corporate Affairs Group (US) Macquarie Holdings (U.S.A.) Inc. | Australia | |||
Xxxxxxxxx Xxxxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Manager Macquarie Holdings (U.S.A.) Inc. |
United States of America |
Macquarie Holdings (U.S.A.) Inc.
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxx Bleach
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Executive Director; Office Head
— US Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Xxxx Xxxxxxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Executive Director Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Xxxxxxx Mentzines
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Executive Director Macquarie Holdings (U.S.A.) Inc. |
Australia | |||
Xxxxxxxx Xxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Division Director; Head of Corporate Affairs Group (US) Macquarie Holdings (U.S.A.) Inc. | Australia | |||
Xxxxxxxxx Xxxxxx
|
000 Xxxx 00xx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000 |
Manager Macquarie Holdings (U.S.A.) Inc. |
United States of America |
Macquarie Equities (US) Holdings Pty Limited
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxxx X. Xxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Chief Financial Officer Macquarie Group Limited |
Australia | |||
Xxx X. Xxxxxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Executive Director Macquarie Group Limited |
Australia | |||
Xxxxxx X. Xxxxx
|
Xx. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Financial Controller Macquarie Group Limited |
Australia |
Macquarie Group (US) Holdings No.1 Pty Limited
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxxx X. Xxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Chief Financial Officer Macquarie Group Limited |
Australia | |||
W. Xxxxxxx Xxxxxxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Deputy Managing Director Macquarie Group Limited |
Australia | |||
Xxxxxx X. Xxxxx
|
Xx. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Financial Controller Macquarie Group Limited |
Australia |
Macquarie Capital International Holdings Pty Ltd
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxxxx Xxxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Executive Director Macquarie Group Limited |
Australia | |||
Xxxxxxx X. Xxxx
|
No. 0 Xxxxxx Xxxxx, Xxxxxx, XXX 0000 Xxxxxxxxx |
Chief Financial Officer Macquarie Group Limited |
Australia | |||
Xxxxxxx Xxxxxxxx
|
Xx. 0 Xxxxxx Xxxxx, Xxxxxx, XXX Xxxxxxxxx 0000 |
Executive Director Macquarie Group Limited |
Australia | |||
Xxxxxxx Xxxxx
|
Xx. 0 Xxxxxx Xxxxx, Xxxxxx, XXX Xxxxxxxxx 0000 |
Executive Director Macquarie Group Limited |
Australia |
Macquarie Capital Group Limited (f/k/a Macquarie Capital Group Pty Limited)
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxx X. Xxxxx
|
No. 1 Xxxxxx Place, | Financial Controller | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxxx Xxxxx
|
No. 1 Xxxxxx Place, | Executive Director | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxx Xxxxxxx
|
No. 1 Xxxxxx Place, | Executive Director | New Zealand. (Australian Resident) | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxxxx Xxxxx
|
No. 1 Xxxxxx Place, | Executive Director | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxxx X. Xxxx
|
No. 1 Xxxxxx Place, | Chief Financial Officer | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxxx Xxxxx
|
No. 1 Xxxxxx Place, | Executive Director | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia |
Macquarie Financial Holdings Limited
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
W. Xxxxxxx Xxxxxxxx
|
No. 1 Xxxxxx Place, | Deputy Managing Director | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxxx X. Xxxx
|
No. 1 Xxxxxx Place, | Chief Financial Officer | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited | |||||
Australia | ||||||
Xxxxxx X. Xxxxx
|
No. 1 Xxxxxx Place, | Financial Controller | Xxxxxxxxx | |||
Xxxxxx, XXX 0000 | Macquarie Group Limited. | |||||
Australia |
Macquarie Group Limited
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxx X. Xxxxxx —
|
No. 1 Xxxxxx Place, | Non-executive Chairman | Australia | |||
Non-executive Chairman
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxxxxx X. Xxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxx X. Xxxxx —
|
No. 1 Xxxxxx Place, | Non-executive Director | Australia | |||
Non-executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx |
Principal Office or | Present Principal | Jurisdiction of | ||||
Name | Business Address | Business or Employment | Organization/Citizenship | |||
Xxxxxxxxx X.
Xxxxxxxxxxx —
|
No. 0 Xxxxxx Xxxxx, | Xxx-xxxxxxxxx Director | Australia | |||
Non-executive
|
Sydney, New South | Macquarie Group Limited | ||||
Director
|
Xxxxx 0000, | |||||
Xxxxxxxxx | ||||||
H. Xxxxx XxXxxx —
|
No. 0 Xxxxxx Xxxxx, | Xxx-xxxxxxxxx Director | Australia | |||
Non-executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxx X. Xxxxxx —
|
No. 0 Xxxxxx Xxxxx, | Xxx-xxxxxxxxx Director | Australia | |||
Non-executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxx X. Xxxxxx —
|
No. 1 Xxxxxx Place, | Non-executive Director | Australia | |||
Non-executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxx X. Xxxxx —
|
No. 0 Xxxxxx Xxxxx, | Xxx-xxxxxxxxx Director | Australia | |||
Non-executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxx X. Xxxx —
|
No. 1 Xxxxxx Place, | Managing Director and | Australia | |||
Managing Director and
|
Sydney, New South | Chief Executive Officer | ||||
Chief Executive Officer
|
Wales 2000, | Macquarie Group Limited | ||||
Australia | ||||||
Xxxxxx X. Xxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxxxx X. Xxxx —
|
No. 1 Xxxxxx Place, | Chief Financial Officer | Australia | |||
Chief Financial Officer
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
J. Xxxxxxxxx Xxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxxxx Xxxxxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxxxxx X. Xxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxxxxx X. Xxxxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australiha | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
Xxxxx X. Xxxxx —
|
No. 1 Xxxxxx Place, | Executive Director | Australia | |||
Executive Director
|
Sydney, Xxx Xxxxx | Xxxxxxxxx Xxxxx Xxxxxxx | ||||
Xxxxx 0000, | ||||||
Xxxxxxxxx | ||||||
W. Xxxxxxx Xxxxxxxx —
|
No. 0 Xxxxxx Xxxxx, | Xxxxxx Managing Director | Australia | |||
Deputy Managing
|
Sydney, New South | Macquarie Group Limited | ||||
Director
|
Xxxxx 0000, | |||||
Xxxxxxxxx |
Schedule VI
The name, business address, present principal employment and citizenship of each executive officer
and director, each person controlling CPP and each executive officer and director of such person
ultimately controlling CPP is set forth below.
CPP Investment Board (USRE II) Inc.*
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
Xxxxx Xxxxxxx
|
Director and Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | President and CEO of Canada Pension Plan Investment Board (“CPPIB”) and President of CPP | Canada | ||||
Xxxx Xxxxxx
|
Director and Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Senior Vice President — General Counsel and Corporate Secretary of CPPIB and Secretary of CPP | Canada | ||||
Xxxx Xxxxxxxx
|
Director and Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Chief Operations Officer of CPPIB and Treasurer of CPP | Canada |
* | All voting securities of CPP are held by CPPIB. |
Canada Pension Plan Investment Board**
Principal Office | Present Principal | Jurisdiction of | ||||||
or Business | Business or | Organization/ | ||||||
Name | Position | Address | Employment | Citizenship | ||||
Xxxxxx Xxxxxx
|
Director | x/x Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Director of CPPIB and former President of Sun Life Financial Canada | Canada | ||||
Xxxx Xxxx-Xxxxxxx
|
Director | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Chairperson of CPPIB | Canada | ||||
Xxx Xxxxxx
|
Director | Xxxxx 000 000 - 0xx Xxxxxx X.X. Xxxxxxx, XX X0X 0X0 | Director of CPPIB and retired Executive Vice-President and CFO of TransAlta Corporation | Canada |
Xxxxxxxx Xxxxxx
|
Director | 0000 Xxxx Xxxxxx, Xxxxx 000 Xxxxxxxx, Xxxxxx X0X 0X0 | President and CEO of Avvio Management Inc. | Canada | ||||
Xxxxx Xxxxxxxx
|
Director | x/x Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Director of CPPIB and former Executive Vice-President of Investments and Chief Investment Officer of Mackenzie Financial Corporation | Canada | ||||
Xxxxxxx Xxxxxx XxxXxxxxxx |
Director | 000 Xxxxx Xxxxxx, Xxxxx 000 Xxxxxxxxxxxxx, XXX X0X 0X0 | President of XxxXxxxxxx Consulting | Canada | ||||
Xxxx Xxxxxx
|
Director | x/x Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Director of CPPIB and former CEO of the British Columbia Financial Institutions Commission, Bank of British Columbia, and Workers’ Compensation Board of British Columbia | Canada | ||||
Xxxxxxxxx Xxxxxxxx
|
Director | #000-000 Xxxxx Xxxxxxxx Xxx Xxxxxxxxx, XX X0X 0X0 |
Executive Director of Masters of Digital Media Program at Centre for Digital Media | Canada | ||||
Xxxxx Xxxxxxxx
|
Director | 00 Xxxxxxxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, XX X0X 0X0 | CEO of Bankworks Trading Inc. | Canada | ||||
Xxxxxx Xxxxx
|
Director | x/x Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Director of CPPIB and former Senior Vice-President and CFO of Emera, Inc. | Canada | ||||
Xxxxx Xxxxxx
|
Director | 000 Xxxxxxxx Xxxx. Xxxxxxxx, Xxxxxxxx X0X 0X0 | President of West-Can Consultants Ltd. and W.C. Investments Ltd. | Canada |
Xxxxxx Xxxxxxx
|
Director | x/x Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 | Chairman and CEO of Park Street Capital Corporation | Canada | ||||
Xxxxx Xxxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
President and CEO of CPPIB and President of CPP | Canada | ||||
Xxxx Xxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — General Counsel and Corporate Secretary of CPPIB and Secretary of CPP | Canada | ||||
Xxx Xxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Communications and Stakeholder Relations of CPPIB | Canada | ||||
Xxxxxx Xxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Real Estate Investments of CPPIB | Canada | ||||
Xxxx Xxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Portfolio Design and Risk Management of CPPIB | Canada | ||||
Xxxx Xxxxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Chief Operations Officer of CPPIB and Treasurer of CPP | Canada | ||||
Xxxxxx Xxxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Public Market Investments of CPPIB | Canada | ||||
Xxxxx Xxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Human Resources of CPPIB | Canada | ||||
Xxxx Xxxxxxx
|
Executive Officer | Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0 |
Senior Vice President — Private Investments of CPPIB | Canada |
** | CPPIB is a crown corporation created by the Canada Pension Plan Investment Board Act. CPPIB’s principal business is as an investment holding corporation. All voting securities of CPPIB are held by the Minister of Finance on behalf of Her Majesty the Queen in Right of Canada. CPPIB’s principal business address is Xxx Xxxxx Xxxxxx Xxxx, Xxxxx 0000, Xxxxxxx, XX X0X 0X0. |
Schedule VII
The name, business address, present principal employment and citizenship of each officer or
director of 6860141 Canada Inc., the Trustee of PIT, and of the sole shareholder of 6860141 Canada
Inc., is set forth below.
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
British Columbia Investment Management Corporation (“bcIMC”) |
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC’s business is to act as a trust company authorized to carry on trust business and investment management services. | British Columbia. bcIMC is an entity created by legislative act of the Government of British Columbia and exists pursuant to the Public Sector Pension Plans Act SBC, 1999 c.44 (the “PSPPA”). | |||
Sid Fattedad — Director
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxxx Xxxxxx — Director
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxx XxXxxxxxx — Director |
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxxxx Xxxxxxx — Director |
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxxx Xxxxxx — Director
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxxx Xxxxxxx — Director
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada |
Xxxxxx XxXxxx —
Director
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — Director | Canada | |||
Xxxx Xxxxxx — CEO and
CIO
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — CEO and CIO | Canada | |||
Xxxxx Xxxxxxx — VP
Equity Investments
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Equity Investments | Canada | |||
Xxxx Xxxxxxxx — VP
Fixed Income
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Fixed Income | Canada | |||
Xxxx Xxxxxx — VP
Mortgages
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Mortgages | Canada | |||
Lincoln Xxxx — VP
Private Placements
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Private Placements | Canada | |||
Xxxxx Xxxxxxx — VP
Real Estate
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Real Estate | Canada | |||
Xxxxx Xxxxx — VP
Consulting and Client
Services
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Consulting and Client Services | Canada | |||
Xxxxx Xxxxxxxx — VP
Finance and Operations
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Finance and Operations | Canada | |||
Xxxxx Xxxxxxx — VP
Human Resources
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Human Resources | Canada |
Xxxxxx des Trois
Maisons — VP Legal
Affairs and General
Counsel
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Legal Affairs and General Counsel | Canada | |||
Xxx Xxxxxxxx — VP
Trade Management and
Compliance
|
c/o British Columbia
Investment Management
Corporation
Sawmill Point, Suite 301 -
2940 Jutland Road Victoria, BC Canada X0X 0X0 |
bcIMC — VP Trade Management and Compliance | Canada |
The name, business address, present principal employment and citizenship of each officer or
director of 6860141 Canada Inc., the Trustee of PIT, is set forth below.
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Lincoln Xxxx
Sole Director,
Chair and President
of 6860141 Canada
Inc., Trustee of
PIT
|
bcIMC Xxxxxxx Xxxxx 0xx Xxxxx 0000 Xxxxxxx Xxxx Xxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxxx |
Vice President — Private Placements | Canada | |||
Xxxxxx des Trois
Maisons, Vice
President Legal
Affairs and General
Counsel of 6860141
Canada Inc.,
Trustee of PIT
|
bcIMC Xxxxxxx Xxxxx 0xx Xxxxx 0000 Xxxxxxx Xxxx Xxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxxx |
Vice President Legal Affairs and General Counsel | Canada | |||
Xxxx Xxxxxxxx,
Assistant Secretary
of 6860141 Canada
Inc., Trustee of
PIT
|
bcIMC Suite 0000 Xxxxxxxxx Xxxxx 000 Xxxx Xxxxxxx Xxxxxx Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 |
Xxxxxx Xxxxxxx LLP — Partner | Canada |
Schedule VIII
The name, business address, present principal employment and citizenship of each director and the
100% shareholder of PIP2PX is set forth below.
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Xxxxxxx XxXxxxxx
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Head, Infrastructure and Timber Investments, Alberta Investment Management | Canada | |||
Xxxxxx XxxXxxxxx
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Senior Manager, Private and Structured Investments Administration | Canada | |||
Xxx Xxxxxxx
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Legal Counsel, Alberta Investment Management |
Canada | |||
Her Majesty the
Queen in Right of
Alberta, as
represented by the
Minister of Finance
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Sovereign Entity | Canada |
Schedule IX
The name, business address, present principal employment and citizenship of each director and the
100% shareholder of PIP2GV is set forth below.
Present Principal | ||||||
Principal Office or | Business or | Jurisdiction of | ||||
Name | Business Address | Employment | Organization/Citizenship | |||
Xxxxxxx XxXxxxxx
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Head, Infrastructure and Timber Investments, Alberta Investment Management | Canada | |||
Xxxxxx XxxXxxxxx
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Senior Manager, Private and Structured Investments Administration | Canada | |||
Xxx Xxxxxxx
|
000 Xxxxxxx
Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Legal Counsel, Alberta Investment Management |
Canada | |||
Her Majesty the
Queen in right of
Alberta, as
represented by the
Minister of Finance
|
000 Xxxxxxx Xxxxxxxx 0000-000 Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx X0X 0X0 |
Sovereign Entity | Canada |