People: Brookfield Asset Management Inc (BAM)

BAM on New York Consolidated

35.91USD
22 May 2015
Change (% chg)

$-0.45 (-1.24%)
Prev Close
$36.36
Open
$36.25
Day's High
$36.30
Day's Low
$35.76
Volume
644,897
Avg. Vol
1,311,813
52-wk High
$39.00
52-wk Low
$28.37

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Summary

Name Age Since Current Position

Frank McKenna

67 2010 Independent Chairman of the Board

J. Bruce Flatt

49 2002 Chief Executive Officer, Senior Managing Partner, Director

Brian Lawson

2002 Chief Financial Officer and Senior Managing Partner

Jack Cockwell

74 Group Chairman, Director

A. Silber

2012 Vice President - Legal Affairs, Corporate Secretary

Jeffrey Blidner

67 2013 Senior Managing Partner, Director

Samuel Pollock

2010 Senior Managing Partner

Robert Harding

2010 Director

David Kerr

71 2003 Director

Angela Braly

53 Independent Director

Marcel Coutu

61 2006 Independent Director

V. Maureen Darkes

63 2008 Independent Director

Seek Ngee Huat

59 2012 Independent Director

Lance Liebman

73 2005 Independent Director

Philip Lind

71 1994 Independent Director

Youssef Nasr

60 2010 Independent Director

Lord ODonnell

62 2013 Independent Director

Diana Taylor

60 2012 Independent Director

George Taylor

74 1994 Independent Director

Amar Dhotar

IR Contact Officer

Biographies

Name Description

Frank McKenna

The Honorable 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. Mr. Flatt joined Brookfield in 1990 and became CEO in 2002.

Brian Lawson

Mr. Brian D. Lawson serves as 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 serves as 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.

A. Silber

Jeffrey Blidner

Mr. Jeffrey M. Blidner is Senior Managing Partner, Director 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.

Samuel Pollock

Mr. Samuel J. B. Pollock serves as 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 the Chairman and a director of Norbord Inc. Mr. Harding is also a director of First Quantum Minerals Ltd. and a trustee of the Art Gallery of Ontario. He was the Chairman and a director of NexJ Systems Inc. from 2006 to 2014 and a former Chair of the Board of Trustees of the Hospital for Sick Children.

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.

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., a health benefits company now known as Anthem, Inc. She was Chair of the Board from 2010-2012 and President and Chief Executive Officer from 2007-2012. 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. Ms. Braly is a director on the boards of The Procter and Gamble Company and Lowe’s Companies, Inc.

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, the largest investor in the Syncrude Joint Venture. He is also a director of Enbridge Inc., The Great-West Lifeco Inc., Power Corporation of Canada and IGM Financial Inc. Mr. Coutu is a director of the Calgary Exhibition & Stampede Board.

V. Maureen Darkes

Mrs. V. Maureen Kempston Darkes, LL.D., is Independent Director of Brookfield Asset Management Inc. Ms. Kempston Darkes is a director of Canadian National Railway Company, Enbridge Inc., Irving Oil Co., Balfour Beatty plc and Schlumberger Limited. 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 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 the Chairman of the board of directors of Global Logistic Properties Ltd. and the Chairman of the Management Board, National University of Singapore Institute of Real Estate Studies. He is also a senior advisor to Frasers Centrepoint Ltd.

Lance Liebman

Mr. Lance M. Liebman is Independent Director of Brookfield Asset Management Inc. Mr. Liebman is the William S. Beinecke Professor of Law at the Columbia Law School in New York, where he formerly served as Dean. He was the Director of the American Law Institute from 1999 to 2014. Mr. Liebman is also a director of Greater New York Insurance Companies.

Philip Lind

Dr. Philip Bridgman Lind, Ph.D., is Independent Director of Brookfield Asset Management Inc. Mr. Lind is one of the founders, a director and former Vice Chairman of Rogers Communications Inc., a diversified communications company. Mr. Lind is a director of Central Canadian Public TV Association and CPAC Network. 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 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. Before 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 ODonnell

Mr. Lord ODonnell serves as Independent Director of Brookfield Asset Management Inc. He is currently the Chairman of Frontier Economics, a microeconomics consultancy, 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. Lord O’Donnell became a member of the House of Lords in 2012.

Diana Taylor

Ms. Diana Lancaster Taylor is Independent Director of Brookfield Asset Management Inc. Ms. Taylor is the Vice Chair of Solera Capital LLC, a mid-market private equity and venture capital investment firm and 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; and Chief Financial Officer for the Long Island Power Authority. 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

1,262,500 33,920,300

Brian Lawson

1,222,500 35,664,900

Jack Cockwell

0 0

A. Silber

0 0

Jeffrey Blidner

1,222,500 35,664,900

Samuel Pollock

1,422,500 41,054,900

Robert Harding

0 0

David Kerr

0 0

Angela Braly

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

Diana Taylor

0 0

George Taylor

0 0

Amar Dhotar

0 0
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