bip appoints directors, page-2

Derek G. Pannell
Chairman of the Board
Brookfield Infrastructure Partners LP
Hamilton
Sector: UTILITIES / Electric Utilities

Director , Agrium, Inc.
Calgary , AB
Sector: BASIC MATERIALS / Agricultural Chemicals

Director , Teck Resources Ltd
Vancouver , BC
Sector: BASIC MATERIALS / Industrial Metals & Minerals

63 Years Old
Derek has served as a director of our Managing General Partner since June 15, 2007. Until April 2010, he was a Managing Partner of Brookfield Asset Management and prior to this he was the Chief Executive Officer of Noranda Inc. and Falconbridge Limited from June 2002 to October 2006. He also served as the President and Chief Operating Officer for Noranda Inc. between September 2001 and June 2002. Derek is a metallurgical engineer with over 41 years of experience in the mining and metals industry. He is former Chair of the Mining Association of Canada and board member of the International Council on Mining and Metals. Derek was a board member of Teck Resources Inc. until April 1, 2010 and currently serves on the boards of Agrium Inc. and African Barrick Gold. Derek is a professional engineer registered in Quebec and Peru and is an Associate of the Royal School of Mines and a Fellow of the Canadian Academy of Engineers. Derek holds a Bachelor of Science degree from Imperial College in London, England.

***********2008 figures below**************

Director Compensation (Agrium, Inc.) for 2008
Fees earned or paid in cash $0.00
Stock awards $130,755.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $48.00
Total Compensation $130,803.00
Director Compensation (Teck Resources Ltd) for 2009
Fees earned or paid in cash $53,500.00
Stock awards $59,650.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $39,944.00
Total Compensation $153,094.00
Director Compensation (Teck Resources Ltd) for 2008
Fees earned or paid in cash $47,125.00
Stock awards $143,588.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00
Total Compensation $190,713.00