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Brookfield Asset Management Inc (BAMa.TO)

BAMa.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Frank McKenna

70 2010 Independent Chairman of the Board

J. Bruce Flatt

52 2002 Chief Executive Officer, Senior Managing Partner, Director

Jeffrey Blidner

69 2017 Vice Chairman of the Board and Senior Managing Partner

Brian Lawson

58 2002 Chief Financial Officer and Senior Managing Partner

Lori Pearson

2016 Chief Operating Officer and Senior Managing Partner

A. Silber

36 2012 Vice President - Legal Affairs and Corporate Secretary

Richard Clark

60 2017 Senior Managing Partner

Brian Kingston

44 2015 Senior Managing Partner

Cyrus Madon

52 2015 Senior Managing Partner

Samuel Pollock

2010 Senior Managing Partner

Sachin Shah

41 2014 Senior Managing Partner

Jack Cockwell

77 2017 Director

Robert Harding

60 2010 Director

M. Elyse Allan

60 2015 Independent Director

Angela Braly

56 2016 Independent Director

Marcel Coutu

64 2006 Independent Director

V. Maureen Darkes

69 2008 Independent Director

Murilo Ferreira

64 2017 Independent Director

Seek Ngee Huat

68 2012 Independent Director

Rafael Miranda

69 2017 Independent Director

Youssef Assad Nasr

63 2010 Independent Director

Lord O'Donnell

65 2013 Independent Director

Diana Taylor

63 2012 Independent Director

Linda Northwood

2016 Investor Relations

Biographies

Name Description

Frank McKenna

The Hon. Frank J. McKenna QC, is Independent Chairman of the Board of Brookfield Asset Management Inc. Mr. McKenna is Chair of the Board of the Corporation, a position he has held since August 2010. Mr. McKenna is Deputy Chair, TD Bank Group, a financial institution. Mr. McKenna is a former Ambassador of Canada to the U.S.A. and a former Premier of the Province of New Brunswick.

J. Bruce Flatt

Mr. J. Bruce Flatt is Chief Executive Officer, Senior Managing Partner, Director of Brookfield Asset Management Inc. Mr. Flatt is the Chief Executive Officer of the Corporation. Mr. Flatt has been on many public company boards over the past three decades and, in addition to our Board, on behalf of the Corporation sits on the board of GGP Inc. as its Chairman. Mr. Flatt does not sit on any external corporate boards. Mr. Flatt joined Brookfield in 1990 and became CEO in 2002.

Jeffrey Blidner

Mr. Jeffrey M. Blidner is Vice Chairman of the Board and Senior Managing Partner of the Company. Mr. Blidner is Vice Chairman of the Corporation and responsible for strategic planning and fundraising. Mr. Blidner is also the Chief Executive Officer of Brookfield’s Private Funds Group, Chair of Brookfield Business Partners L.P. and Brookfield Renewable Partners L.P. Before joining Brookfield in 2000, Mr. Blidner was a senior partner at a Canadian law firm.

Brian Lawson

Mr. Brian D. Lawson serves as Chief Financial Officer and Senior Managing Partner of Brookfield Asset Management Inc. Mr. Lawson is the Chief Financial Officer of the Corporation and is responsible for the Corporation’s global finance, treasury and risk management functions. On behalf of the Corporation, Mr. Lawson serves as the Chair of the Board of Directors of TerraForm Power, Inc., a U.S.-based solar and wind power company. Mr. Lawson is a member of the Governing Council of the University of Toronto. Mr. Lawson joined Brookfield in 1988 and held a number of senior management positions in Brookfield’s investment and finance operations before becoming CFO in 2002.

Lori Pearson

Ms. Lori Pearson is Chief Operating Officer and Senior Managing Partner of the Company. Prior to joining Brookfield in 2003, Lori worked at Ernst and Young for 15 years, most recently as Director of Human Resources in their Tax Business Unit. Lori is a Chartered Accountant and graduated from the University of Western Ontario, Ivey School of Business with an Honours Business degree and holds a Diploma of Adult Education from OISE (The Ontario Institute for Studies in Adult Education) in Toronto.

A. Silber

Richard Clark

Brian Kingston

Cyrus Madon

Mr. Cyrus Madon is a Senior Managing Partner of Brookfield Asset Management Inc. He was Managing Partner responsible for the Bridge Lending and Restructuring Groups as well as the development of platforms for new Funds of the company. He is a member of the Brookfield team since 1998 when he was appointed Chief Financial Officer of Brookfield's real estate brokerage business. Cyrus has experience in corporate finance, merchant banking and restructuring across a broad range of industries, including forestry, steel and manufacturing. Cyrus began his career at PricewaterhouseCoopers where he worked in Corporate Finance and Recovery. Cyrus is a Chartered Accountant and holds a Bachelor of Commerce from Queens University.

Samuel Pollock

Mr. Samuel J. B. Pollock is a Senior Managing Partner of Brookfield Asset Management Inc. He is responsible for the expansion of infrastructure operating platform. Sam joined Brookfield's financial services operation in 1994 and has held various senior positions in the organization, including leadership of the company's financial advisory services and investment group. He is a Chartered Accountant and holds a business degree from Queen's University.

Sachin Shah

Jack Cockwell

Mr. Jack L. Cockwell serves as Director of the Company. Mr. Cockwell is a former Chief Executive Officer of the Corporation. Mr. Cockwell is a Heritage governor of the Royal Ontario Museum, a member of the Brookfield Properties Advisory Board and Chair of the Ryerson University Real Estate Advisory Committee and member of its Board of Governors.

Robert Harding

Mr. Robert James Harding is an Director of Brookfield Asset Management Inc. Mr. Harding served as Non-Executive Chair of the Corporation from 1997 to 2010. Mr. Harding is a trustee of the Art Gallery of Ontario. Mr. Harding was the Chairman of NexJ Systems Inc. from 2006 to 2014 and a former Chair of the Board of Trustees of the Hospital for Sick Children

M. Elyse Allan

Ms. M. Elyse Allan is an Independent Director of the Company. Ms. Allan is the President and CEO of General Electric Canada Company Inc., a digital industrial company, a position she has held since 2004, and a Vice-President of General Electric Co. She serves on the Board of Directors for the C.D. Howe Institute and the Conference Board of Canada, and is a member of the Advisory Board of Canada’s Ecofiscal Commission and the Board of Overseers at the Tuck School of Business at Dartmouth. Ms. Allan is a former Board member at the Canadian Council of Chief Executives, as well as the Canadian Chamber of Commerce, where she also served as Chair.

Angela Braly

Ms. Angela F. Braly is Independent Director of the Company. Ms. Braly is the former Chair of the Board, President and Chief Executive Officer of WellPoint, Inc. (“WellPoint”), a health benefits company now known as Anthem, Inc. She was Chair of the Board of WellPoint from 2010 to 2012 and President and Chief Executive Officer from 2007 to 2012. Prior to that Ms. Braly served as Executive Vice President, General Counsel and Chief Public Affairs Officer of WellPoint and President and Chief Executive Officer of Blue Cross Blue Shield of Missouri.

Marcel Coutu

Mr. Marcel R. Coutu is an Independent Director of Brookfield Asset Management Inc. Mr. Coutu is the past Chairman of Syncrude Canada Ltd., an integrated oil sands project, and a former President and Chief Executive Officer of Canadian Oil Sands Limited, the largest investor in the Syncrude Joint Venture. Mr. Coutu is a director of the Calgary Exhibition & Stampede Board

V. Maureen Darkes

Ms. V. Maureen Kempston Darkes, LL.D., is Independent Director of Brookfield Asset Management Inc. Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East of General Motors Corporation, a motor vehicle manufacturer. She was appointed to the Government of Canada’s Science, Technology & Innovation Council in 2013.

Murilo Ferreira

Mr. Murilo Ferreira is Independent Director of the Company. Mr. Ferreira is a Brazilian business executive who is the former CEO of Vale SA (“Vale”), a Brazilian multinational corporation engaged in metals and mining and the largest producer of iron ore and nickel in the world. Mr. Ferreira held this position from 2011 to 2017. Mr. Ferreira began his professional career at Vale in 1977 and was formerly the CEO of Vale Inco, Vale’s Canadian operations.

Seek Ngee Huat

Dr. Seek Ngee Huat is an Independent Director of Brookfield Asset Management Inc. He retired as President of GIC Real Estate Pte Ltd. and as a director of GIC Pte Ltd. in 2011, serving two more years as advisor to the GIC Group Executive Committee and Chairman of its Latin American Business Group. He was the Chairman of the Board of Directors of Global Logistic Properties Ltd. until its privatization in January 2018 and continues to serve as advisor to GLP Private Ltd. He is Chairman of the Management Board of the National University of Singapore Institute of Real Estate Studies and Chairman of the Urban Land Institute Asia-Pacific. He is also a senior advisor to Frasers Property Ltd. and Canada Pension Plan Investment Board.

Rafael Miranda

Mr. Rafael Miranda Independent Director of the Company. Mr. Miranda is the retired CEO of Endesa, S.A., the largest electric utility company in Spain, where he served as Managing Director from 1987 to 1997 and as CEO from 1997 to 2009. He was also Chairman of the Endesa Foundation from 2009 to 2015. Mr. Miranda is Honorary Chairman of Eurelectric, the European Electricity Association, and serves as the Chairman of the Board of Directors of Acerinox, S.A., a stainless steel manufacturing conglomerate group based in Spain, and Hispania Activos Inmobiliarios, S.A., a Real Estate Investment Trust publicly listed in Spain. Mr. Miranda previously served on the Board of Directors of Brookfield Infrastructure Partners L.P. from 2013 to 2017.

Youssef Assad Nasr

Mr. Youssef Assad Nasr serves as an Independent Director of Brookfield Asset Management Inc. Mr. Nasr is a former Chairman and Chief Executive Officer of HSBC Middle East Ltd., a multinational banking and financial services company. Prior to that, he was President of HSBC Bank Brazil, and President and Chief Executive Officer of HSBC Strategic Investments Inc., HSBC USA Inc., HSBC Bank USA and HSBC Bank Canada.

Lord O'Donnell

Mr. Lord O'Donnell serves as Independent Director of Brookfield Asset Management Inc. Lord O’Donnell is currently the Chairman of Frontier Economics, a microeconomics consultancy, and a senior advisor to Brookfield in Europe. He served as the Cabinet Secretary and head of the British Civil Service between 2005 and 2011. Prior to this Lord O’Donnell served as the Permanent Secretary of the Treasury from 2002 to 2005. Lord O’Donnell became a member of the House of Lords in 2012.

Diana Taylor

Ms. Diana Lancaster Taylor is Independent Director of the Company. Ms. Taylor is the Vice Chair of Solera Capital LLC (“Solera”), a mid-market private equity and venture capital investment firm, and a member of Solera’s Investment Committee. She previously served as the Superintendent of Banks for the State of New York, Deputy Secretary to the Governor of New York and Chief Financial Officer for the Long Island Power Authority.

Linda Northwood