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Brian Bruce

Chair of the Board at NXG NextGen Infrastructure Income Fund
Board

About Brian R. Bruce

Brian R. Bruce (born 1955) is an Independent Trustee and current Chair of the Board for NXG NextGen Infrastructure Income Fund; he has served as a trustee in the fund complex since 2007 and as Chair since January 2023, and is standing for election as a Class I Trustee to serve through NXG’s 2027 annual meeting if elected . He is retired; his recent background includes serving as Chief Executive Officer of Hillcrest Asset Management, LLC (2008–2022), and earlier as a professor at Southern Methodist University’s Cox School of Business and Director of the ENCAP Investments & LCM Group Alternative Asset Management Center, bringing financial, accounting, regulatory, and investment expertise to the Board .

Past Roles

OrganizationRoleTenureCommittees/Impact
NXG Funds (Fund Complex)Lead Independent Trustee2017–2023Served as Lead Independent Trustee before becoming Board Chair
NXG Funds (Fund Complex)Chair of the Audit Committee2007–2017Led audit oversight for fund complex
Hillcrest Asset Management, LLCChief Executive Officer2008–2022Registered investment adviser leadership; operating/financial oversight

External Roles

OrganizationRoleTenureNotes
CM Advisers Family of Funds (2 series)Trustee/Director2003–2020Prior service on registered investment company boards
SMU Cox School of BusinessProfessorNot disclosedFormer faculty and Director of ENCAP/LCM Alternative Asset Mgmt Center

Board Governance

  • Independence and structure: NXG’s Board has a supermajority of Independent Trustees (three independent, one interested), with Bruce serving as Independent Chair; committees are composed solely of Independent Trustees, and independent trustees regularly meet outside management’s presence .
  • Committee memberships (FY2024): Audit Committee — members: Andrea N. Mullins (Chair), Brian R. Bruce, John H. Alban; Nominating & Corporate Governance Committee — members: John H. Alban (Chair), Brian R. Bruce, Andrea N. Mullins .
  • Election class and term: Bruce is a Class I Trustee standing for election in 2025 to hold office until NXG’s 2027 annual meeting .
  • Meeting cadence and attendance: NXG Board held six meetings in FY2024; the Audit Committee met once and Nominating & Corporate Governance met twice; each Trustee attended all regular Board meetings and all committee meetings on which they served (100% attendance) .
  • Risk oversight: Board receives regular risk, compliance, investment, and financial reporting updates from the Adviser and the CCO; the Board meets quarterly with additional special meetings as needed .

Committee Snapshot (FY2024)

CommitteeChairMembersFY2024 Meetings
AuditAndrea N. MullinsMullins; Bruce; Alban1
Nominating & Corporate GovernanceJohn H. AlbanAlban; Bruce; Mullins2

Fixed Compensation

MetricFY 2023FY 2024
SRV Cash Fees (USD)$35,519 $49,361
NXG Cash Fees (USD)$54,742 $53,639
Total Paid by Fund Complex (USD)$90,260 $103,000
Pension/Retirement BenefitsNone None

Trustees do not receive any pension or retirement benefits from the Fund Complex .

Performance Compensation

  • No performance-based pay, equity awards, or compensation metrics for Trustees are disclosed in the proxy statements; director pay is reported as cash fees by fund and in total, with no equity or performance plan details provided .

Other Directorships & Interlocks

CompanyRoleCommittee PositionsNotes
CM Advisers Family of Funds (2 series)Trustee/DirectorNot disclosedService 2003–2020; prior registered fund board experience

No current public company directorships or potential interlocks with NXG’s competitors, suppliers, or customers are disclosed for Bruce beyond the roles listed above .

Expertise & Qualifications

  • Long-tenured fund governance experience since 2007, including service as Audit Committee Chair (2007–2017), Lead Independent Trustee (2017–2023), and Board Chair (since 2023), reflecting depth in audit oversight and board leadership .
  • Professional expertise as former CEO and previously CIO-level roles in investment management; academic experience at SMU and leadership of an alternative asset management center; experienced in financial, accounting, regulatory, and investment matters .
  • Currently not designated as the Audit Committee financial expert (that designation is held by Andrea N. Mullins) .

Equity Ownership

As of DateNXG Holding RangeSRV Holding RangeAggregate Fund Complex Range
Dec 31, 2023None $10,001–$50,000 $10,001–$50,000
Dec 31, 2024None $10,001–$50,000 $10,001–$50,000
  • As of December 31, 2024, each Trustee or Trustee nominee and officer and all such persons as a group owned less than 1% of the outstanding shares of each Fund .

Governance Assessment

  • Strengths: Independent Board Chair; supermajority independent board; committees comprised only of independent trustees; independent legal counsel and regular executive sessions; 100% attendance in FY2024 — all positive signals for board effectiveness and oversight .
  • Expertise: Bruce’s prior Audit Committee chairmanship and extensive investment management and academic background support strong financial oversight capacity, even though he is not the current audit financial expert of record .
  • Alignment watchpoint: Bruce reports no ownership in NXG as of December 31, 2024, while holding a modest range in SRV; low NXG ownership may be viewed as a potential alignment shortfall for NXG-specific investor interests .
  • Continuity: Standing for election as Class I Trustee with term running to 2027 if elected, providing governance continuity alongside independent committee structures .
  • Conflicts/Related-party: No related-party transactions or conflicts involving Bruce are disclosed in the proxy statements; independence from the Adviser and underwriters is affirmed per Independent Trustee definition and listings .