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Corporate Governance

Babcock & Brown Global Investments Limited's (BBGIL) Board of Directors is responsible for the strategic and corporate governance of BBGIL. It makes all investment and divestment decisions for BBGIL, based on recommendations of the Manager, Babcock & Brown Global Investments Management Pty Limited. The Board also determines the financial policies of BBGIL and is responsible for ensuring that the Manager is performing its duties under the Management Agreements.

Bye-Laws

A copy of the Bye-laws is made available at BBGIL's registered office in Bermuda and at its office in Singapore for inspection:

Bermuda
Washington Mall I, 3rd Floor
Reed Street, Hamilton HM11
Bermuda

Singapore
Level 29, 21/22 UOB Plaza 2
80 Raffles Place
Singapore 048624