2016 INTERACTIVE ANNUAL REPORT

Director Full Board Conflicts
Committee
Compensation,
Nominating &
Corporate
Governance
Committee 
Audit
Committee 
Kirk Baker  
David Campbell
John Gates (1)
Storrow Gordon (1)  
Trudy Harper (1)
Hunter Hunt


Hal Logan   (1)  
Harvey Rosenblum (1)
Ellen Wolf   (1)  

 

Lead        Chairman    Member   Financial Expert     (1) Independent Directors



The information provided on these pages includes forward-looking statements, which are subject to known and unknown risks and uncertainties that could cause actual results to differ materially. We refer you to the discussion of risk factors that could affect future results and performance in our most recent prospectus and other SEC filings. InfraREIT, Inc. assumes no obligation to update any forward-looking statements made here as a result of new information or future events or developments.

InfraREIT, Inc. makes no claims concerning the accuracy of the information provided on these pages, and will not be held liable for any use of this information. Note: Historical and current stock price performance data is not necessarily indicative of future performance.