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BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED NOMINATING AND GOVERNANCE COMMITTEE CHARTER Revised February, 2015 A committee of the board of directors (the “Board”) of Brookfield Infrastructure Partners Limited (the “
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Document Date: 2015-02-03 18:41:09


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Company

BIP Group / Brookfield Infrastructure Partners L.P. / Brookfield Asset Management Barbados Inc. / Brookfield Asset Management Inc. / BAM Group / Brookfield Infrastructure Group Corporation / Governance Committee Charter Brookfield Infrastructure Partners Limited / BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED / Brookfield Infrastructure L.P. / Infrastructure Partnership / Brookfield Infrastructure Group L.P. / /

Country

Bermuda / /

Event

General or Shareholder Meeting / Business Partnership / /

IndustryTerm

indirect subsidiary / securities law rules / /

MusicGroup

Board of Directors / /

Organization

Board of Directors Charter and Charter of Expectation of Directors / Governance Committee / Nominating and Governance Committee / /

Person

Financially Literate / Charter / /

Position

Secretary of the Managing General Partner / MEMBERSHIP AND CHAIRPERSON / chairperson / Secretary of the Managing / Managing General / current director / advisor / general partner / Chairman / secretary / ADVISORS / director / Manager / outside advisor / legal counsel / Chairman of the Board / /

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