Corporate Governance

Tortoise Energy Infrastructure Corp. is committed to strong corporate governance. Anyone with concerns related to the company's conduct, the conduct of an officer of the company, accounting, internal accounting controls or auditing matters can communicate directly with the Audit Committee of the company's Board of Directors.

Please submit communications in an envelope labeled "To be opened by the Audit Committee only" to the:

Chairperson of the Audit Committee
c/o Corporate Secretary
Tortoise Energy Infrastructure Corp.
11550 Ash Street, Suite 300
Leawood, KS 66211

The communication should indicate whether the communication is intended for the board or one of its committees.

We are committed to managing our companies with honesty and integrity. To help you understand our commitment to corporate governance, please review our guidelines, policies and procedures.

TYG Governance Documents

Code of Ethics	102 KB	As of 6/26/09
Audit Committee Charter	82 KB	As of 1/20/09
Privacy Policy	57 KB	As of 8/28/06
Compliance Committee Charter	14 KB	As of 12/9/05
Nominating and Governance Committee Charter	16 KB	As of 12/9/05
Proxy Voting Policies and Procedures	103 KB	As of 12/12/03

Tortoise Capital Advisors Management Team
Tortoise Capital Advisors Board of Directors

Committee Membership [ top ]

Board Member	Audit	Nominating and Governance	Compliance
H. Kevin Birzer
Conrad S. Ciccotello
John R. Graham
Terry Matlack
Charles E. Heath