Name and Position of Officer or Director | | Principal Business Address | | Principal Occupation or Employment | | Citizenship |
M. Elyse Allan, Director | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Corporate Director | | Canada and U.S.A. |
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Jeffrey M. Blidner, Director | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Vice Chair, Brookfield Corporation | | Canada |
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Angela F. Braly, Director | | 250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A. | | Corporate Director | | U.S.A. |
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Jack L. Cockwell, Director | | 181 Bay Street, IN200, P.O Box 830, Toronto, Ontario, Canada, M5J 2T3 | | Chair, Brookfield Partners Foundation | | Canada |
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Maureen Kempston Darkes, Director | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Corporate Director | | Canada |
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Janice Fukakusa, Director | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Corporate Director | | Canada |
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Bruce Flatt, Director and Chief Executive Officer | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Chief Executive Officer, Brookfield Asset Management Ltd. and Brookfield Corporation | | Canada |
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Brian D. Lawson, Director | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Vice Chair, Brookfield Corporation | | Canada |
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Howard S. Marks, Director | | Oaktree Capital Management, L.P., 333 S. Grand Avenue, 28th Floor, Los Angeles, CA 90071, U.S.A. | | Co-Chairman, Oaktree Capital Management Inc. | | U.S.A. |
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The Honourable Frank J. McKenna, Director | | TDCT Tower 161 Bay Street, 35th Floor Toronto, Ontario M5J 2T2, Canada | | Chair of Brookfield Corporation and Deputy Chair of TD Bank Group, Wholesale | | Canada |
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Rafael Miranda, Director | | C/ Príncipe de Viana 9, 28023 Madrid, Spain | | Corporate Director | | Spain |
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Lord Augustine Thomas O’Donnell, Director | | One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom | | Corporate Director | | United Kingdom |
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Hutham S. Olayan, Director | | 250 Vesey Street, 15th Floor, New York, NY 10281-1023 U.S.A. | | Chair of The Olayan Group | | U.S.A. and Saudi Arabia |
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Diana L. Taylor, Director | | c/o Bloomberg, Philanthropies, 25 East 78th Street, New York NY 10075 | | Corporate Director | | U.S.A. |
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Nicholas H. Goodman, Managing Partner, President and Chief Financial Officer | | 181 Bay Street, Suite 100, Toronto, Ontario, M5J 2T3, Canada | | Managing Partner, President and Chief Financial Officer, Brookfield Corporation | | United Kingdom and Canada |