People: Brookfield Asset Management Inc (BAM)

BAM on New York Consolidated

46.35USD
15 Sep 2014
Price Change (% chg)

$-0.04 (-0.09%)
Prev Close
$46.39
Open
$46.43
Day's High
$46.50
Day's Low
$46.25
Volume
407,252
Avg. Vol
448,627
52-wk High
$48.45
52-wk Low
$36.27

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Summary

Name Age Since Current Position

Frank McKenna

66 2010 Independent Chairman of the Board

J. Bruce Flatt

48 2002 Chief Executive Officer, Senior Managing Partner, Director

Leo van den Thillart

2014 Managing Partner - Private Funds Group

Brian Lawson

Chief Financial Officer and Senior Managing Partner

Jack Cockwell

73 Group Chairman, Director

Andrew Willis

2014 Senior Vice President - Communications and Media

A. Silber

2012 Vice President - Legal Affairs, Corporate Secretary

Jeffrey Blidner

66 2003 Senior Managing Partner

George Myhal

2003 Senior Managing Partner

Samuel Pollock

47 2010 Senior Managing Partner

Robert Harding

57 2010 Director

David Kerr

70 2003 Director

Marcel Coutu

60 2006 Independent Director

V. Maureen Darkes

65 2008 Independent Director

Seek Ngee Huat

64 2012 Independent Director

Lance Liebman

72 2005 Independent Director

Philip Lind

70 1994 Independent Director

Youssef Nasr

59 2010 Independent Director

Lord ODonnell

61 2013 Independent Director

James Pattison

85 2006 Independent Director

Diana Taylor

59 2012 Independent Director

George Taylor

73 1994 Independent Director

Amar Dhotar

IR Contact Officer

Biographies

Name Description

Frank McKenna

The Honourable 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, and is also a director of Canadian Natural Resources Limited. 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. On behalf of the Corporation, Mr. Flatt serves as the Chairman and a director of General Growth Properties, Inc. Mr. Flatt does not sit on any external corporate boards.

Leo van den Thillart

Mr. Leo van den Thillart is Managing Partner - Private Funds Group of Brookfield Asset Management Inc. Mr. van den Thillart is a senior executive with experience in building and managing a funds placement business. He also has in international marketing in the alternative investments space. Mr. van den Thillart was previously Senior Managing Director and Global co-Head of the Private Funds Group at Bear Stearns & Co., J.P. Morgan. Based in London, he was responsible for the overall strategic and operational management of an international advisory and placement businesses with offices in London, Munich, New York, Toronto, San Francisco and Melbourne. The team he led placed billions of dollars from international investors in private equity, real estate and real asset funds. Mr. van den Thillart was also the Vice-Chairman and Executive Director of Crane Capital Associates, Inc, a global private equity firm he helped co-found in London in 1997 and where he worked for a decade.

Brian Lawson

Mr. Brian D. Lawson is Chief Financial Officer and Senior Managing Partner of Brookfield Asset Management Inc. He has held senior management positions within Brookfield since the early 1990's. As Chief Financial Officer, Brian is responsible for Brookfield's financial reporting and corporate finance activities. Brian graduated from the University of Toronto and subsequently qualified as a Chartered Accountant.

Jack Cockwell

Mr. Jack L. Cockwell is Group Chairman, Director of Brookfield Asset Management Inc. Mr. Cockwell is Group Chair of the Corporation and is a director on the boards of Brookfield Office Properties Inc. and Norbord Inc. Mr. Cockwell is also a director of Teck Resources Limited and Waterfront Toronto Corporation, and a Heritage governor of the Royal Ontario Museum and governor of Ryerson University.

Andrew Willis

A. Silber

Jeffrey Blidner

Mr. Jeffrey M. Blidner is Senior Managing Partner of Brookfield Asset Management Inc. He is also the Chief Executive Officer of Brookfield’s Private Funds Group, Chairman and a director of Brookfield Renewable Energy Partners L.P., a director of Rouse Properties, Inc. and a director of Brookfield Infrastructure Partners L.P. Prior to joining Brookfield in 2000, Mr. Blidner was a senior partner at a Canadian law firm.

George Myhal

Samuel Pollock

Mr. Samuel J. B. Pollock is 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.

Robert Harding

Mr. Robert James Harding is Director of Brookfield Asset Management Inc. Mr. Harding served as Non-Executive Chair of the Corporation from 1997 to 2010. He is director and Chairman of Norbord Inc., and director and Chair of NexJ Systems Inc. Mr. Harding is also a director of Manulife Financial Corporation, First Quantum Minerals Ltd., and Chair of the Board of Trustees of the Hospital for Sick Children, as well as a trustee of the Art Gallery of Ontario.

David Kerr

Mr. David W. Kerr CPA, is Director of Brookfield Asset Management Inc. Mr. Kerr is the Chairman and a director of Halmont Properties Corp., a real estate company. Mr. Kerr is a director of the Canadian Special Olympics Foundation and an Advisory Board member of York University’s Schulich School of Business. Mr. Kerr is the former Chairman and CEO of Falconbridge Ltd.

Marcel Coutu

Mr. Marcel R. Coutu is 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. He is also a director of The Great-West Lifeco Inc. and Power Corporation of Canada. Mr. Coutu is a member of the Pension and Compensation Committee of the Calgary Exhibition Stampede Board.

V. Maureen Darkes

Mrs. Maureen Kempston-Darkes is Independent Director of Brookfield Asset Management Inc. Ms. Kempston Darkes is a director of Canadian National Railway Company, Enbridge Inc., Irving Oil Co. and Balfour Beatty plc. She was appointed to the Government of Canada’s Science, Technology & Innovation Council in 2013. Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East, General Motors Corporation.

Seek Ngee Huat

Dr. Seek Ngee Huat is Independent Director of Brookfield Asset Management Inc. He is is a former advisor to the Government of Singapore Investment Corporation Pte Ltd. (GIC) Group Executive Committee and a former Chairman of its Latin American Business Group. He was President of GIC Real Estate Pte Ltd. from 1996 to 2011. N.H. Seek serves as a director on the board of Global Logistic Properties Ltd. and is the Chairman of the National University of Singapore Institute of Real Estate Studies.

Lance Liebman

Mr. Lance M. Liebman is Independent Director of Brookfield Asset Management Inc. Mr. Liebman is the Director of the American Law Institute and the William S. Beinecke Professor of Law at the Columbia Law School in New York, where he formerly served as Dean. Mr. Liebman is also a director of Greater New York Insurance Companies.

Philip Lind

Mr. Philip Bridgman Lind is Independent Director of Brookfield Asset Management Inc. Mr. Lind is one of the founders and currently Vice-Chairman and a director of Rogers Communications Inc., a diversified communications company. Mr. Lind is a director of Central Canadian Public TV Association, CPAC Network and Tuckamore Capital Management Inc. He is also a board member of the Council for Business and the Arts, The Power Plant, the Art Gallery of Ontario, the Vancouver Art Gallery and the Atlantic Salmon Federation.

Youssef Nasr

Mr. Youssef Assad Nasr is Independent Director of Brookfield Asset Management Inc. Mr. Nasr is a former Chairman and Chief Executive Officer of HSBC Middle East Ltd., a global financial institution. Before that, he was President of HSBC Bank Brazil, and a President and Chief Executive Officer of HSBC Strategic Investments Inc., HSBC USA Inc., HSBC Bank USA and HSBC Bank Canada.

Lord ODonnell

Mr. Lord ODonnell serves as Independent Director of Brookfield Asset Management Inc. He is currently the Chairman of Frontier Economics and a strategic advisor to TD Bank Group, a financial institution. 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. He is an economist by training, Lord O’Donnell was a lecturer at the University of Glasgow until entering public service by joining Majesty’s Treasury in 1979.

James Pattison

Mr. James Allen Pattison is Independent Director of Brookfield Asset Management Inc. Mr. Pattison is Managing Director, Chief Executive Officer and Chairman of The Jim Pattison Group, a diversified consumer-oriented company. He is also a director of Canfor Corporation and the Ronald Reagan Presidential Foundation.

Diana Taylor

Ms. Diana Lancaster Taylor is Independent Director of Brookfield Asset Management Inc. Ms. Taylor is a managing director of Wolfensohn Fund Management, L.P., a global emerging markets private equity firm. She previously served as the Superintendent of Banks for the State of New York; Deputy Secretary to the Governor of New York; Chief Financial Officer for the Long Island Power Authority; an investment banker with Smith Barney and Lehman Brothers; and as a founding partner of M.R. Beal & Company. Ms. Taylor’s other corporate board memberships include Citigroup Inc. and Sotheby’s.

George Taylor

Mr. George S. Taylor is Independent Director of Brookfield Asset Management Inc. Mr. Taylor is a former director and Audit Committee Chair of several public corporations and non-profit cultural and health care organizations. Mr. Taylor has served as a director and Audit Committee Chairman of the Ontario Arts Council and as a governor and Chairman of the Stratford Festival and the John P. Robarts Research Institute.

Amar Dhotar

Options Compensation

Name Options Value

Frank McKenna

0 0

J. Bruce Flatt

4,139,957 43,987,930

Leo van den Thillart

0 0

Brian Lawson

2,947,426 31,717,020

Jack Cockwell

0 0

Andrew Willis

0 0

A. Silber

0 0

Jeffrey Blidner

3,217,457 36,315,250

George Myhal

3,050,313 33,186,560

Samuel Pollock

2,036,207 16,525,100

Robert Harding

0 0

David Kerr

0 0

Marcel Coutu

0 0

V. Maureen Darkes

0 0

Seek Ngee Huat

0 0

Lance Liebman

0 0

Philip Lind

0 0

Youssef Nasr

0 0

Lord ODonnell

0 0

James Pattison

0 0

Diana Taylor

0 0

George Taylor

0 0

Amar Dhotar

0 0
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