## BOARD OF DIRECTORS AND OFFICERS 

## BOARD OF DIRECTORS 

Jeffrey M. Blidner Senior Managing Partner, Brookfield Asset Management Inc. 

Jack L. Cockwell Group Chair, Brookfield Asset Management Inc. 

Marcel R. Coutu Former President and Chief Executive Officer, Canadian Oil Sands Limited 

J. Bruce Flatt Chief Executive Officer, Brookfield Asset Management Inc. 

Robert J. Harding , o.c., f.c.a. Past Chairman, Brookfield Asset Management Inc. 

Maureen Kempston Darkes , o.c., o.ont . Former President, Latin America, Africa and Middle East, General Motors Corporation 

David W. Kerr Chairman, Halmont Properties Corp. 

Lance Liebman Director, American Law Institute 

Philip B. Lind , c.m. Vice-Chairman, Rogers Communications Inc. 

The Hon. Frank J. McKenna, p.c., o.c., o.n.b. Chair, Brookfield Asset Management Inc. and Deputy Chair, TD Bank Financial Group 

Youssef A. Nasr Former Chairman and CEO of HSBC Middle East Ltd. and former President of HSBC Bank Brazil 

Lord O’Donnell Former Cabinet Secretary and Head of the British Civil Service 

James A. Pattison , o.c., o.b.c. Chief Executive Officer, The Jim Pattison Group 

Seek Ngee Huat Former Chairman of the Latin American Business Group, Government of Singapore Investment Corporation 

Diana L. Taylor Managing Director, Wolfensohn Fund Management 

George S. Taylor Corporate Director 

Details on Brookfield’s directors are provided in the Management Information Circular and on Brookfield’s website at www.brookfield.com . 

## SENIOR MANAGING PARTNERS 

Barry Blattman Jeffrey Blidner Ric Clark J. Bruce Flatt Joseph Freedman Harry Goldgut 

## CORPORATE OFFICERS 

J. Bruce Flatt Chief Executive Officer 

Brian D. Lawson Chief Financial Officer 

A.J. Silber Corporate Secretary 

Jon Haick Brian Kingston Brian D. Lawson Richard Legault Luiz Lopes Cyrus Madon 

George Myhal Lori Pearson Samuel Pollock William Powell Sachin Shah Benjamin Vaughan 

