People: Brookfield Asset Management Inc (BAM)
BAM on New York Consolidated
37.93USD
20 May 2013
37.93USD
20 May 2013
Price Change (% chg)
$-0.19 (-0.50%)
$-0.19 (-0.50%)
Prev Close
$38.12
$38.12
Open
$38.03
$38.03
Day's High
$38.23
$38.23
Day's Low
$37.85
$37.85
Volume
432,808
432,808
Avg. Vol
1,358,958
1,358,958
52-wk High
$39.16
$39.16
52-wk Low
$30.10
$30.10
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Frank McKenna |
65 | 2010 | Independent Chairman of the Board |
J. Bruce Flatt |
48 | 2002 | Chief Executive Officer, Senior Managing Partner, Director |
Brian Lawson |
Chief Financial Officer and Senior Managing Partner | ||
Jack Cockwell |
72 | Group Chairman, Director | |
Katherine Vyse |
2002 | Senior Vice President - Investor Relations | |
A. Silber |
2012 | Vice President - Legal Affairs, Corporate Secretary | |
Jeffrey Blidner |
65 | 2003 | Senior Managing Partner |
George Myhal |
2003 | Senior Managing Partner | |
Samuel Pollock |
2010 | Senior Managing Partner | |
Robert Harding |
55 | 2010 | Director |
David Kerr |
69 | 2003 | Director |
Marcel Coutu |
59 | 2006 | Independent Director |
Seek Ngee Huat |
63 | 2012 | Independent Director |
Maureen Kempston-Darkes |
64 | 2008 | Independent Director |
Lance Liebman |
71 | 2005 | Independent Director |
Philip Lind |
69 | 1994 | Independent Director |
Youssef Nasr |
58 | 2010 | Independent Director |
James Pattison |
84 | 2006 | Independent Director |
Diana Taylor |
58 | 2012 | Independent Director |
George Taylor |
72 | 1994 | Independent Director |
Biographies
| Name | Description |
|---|---|
Frank McKenna |
The Honourable Frank J. McKenna QC, is Independent Chairman of the Board of Brookfield Asset Management Inc. He is Deputy Chair, TD Bank Financial Group, a financial institution. He 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 New Brunswick. |
J. Bruce Flatt |
Mr. J. Bruce Flatt is Chief Executive Officer, Senior Managing Partner, Director of Brookfield Asset Management Inc. On behalf of the Corporation, he is 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. |
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 Chairman of the Corporation and is a director on the boards of Brookfield Properties Corporation and Norbord Inc. Mr. Cockwell is also a director of Astral Media Inc., Teck Resources Limited and Waterfront Toronto Corporation, and a governor of the Royal Ontario Museum and Ryerson University. |
Katherine Vyse |
|
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 currently serves as Chair, Brookfield Global Advisory and was Non-Executive Chair of the Corporation from 1997 to August 2010. He is director and Chairman of Norbord Inc., and director and Chair of NexJ Systems Inc. He is also a director of Manulife Financial Corporation, Chair of the Board of Governors of the University of Waterloo, 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 Managing Partner, Edper Financial Group, an investment holding company. He is a director of Research In Motion Limited, Sun Life Financial Inc. and Halmont Properties Corporation. Mr. Kerr is also a director of the Canadian Special Olympics Foundation and an Advisory Board member of York University’s Schulich School of Business. |
Marcel Coutu |
Mr. Marcel R. Coutu is Independent Director of Brookfield Asset Management Inc. Mr. Coutu is President and Chief Executive Officer of Canadian Oil Sands Limited and Chairman of Syncrude Canada Ltd., an integrated oil sands project. 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. |
Seek Ngee Huat |
Dr. Seek Ngee Huat is Independent Director of Brookfield Asset Management Inc. He is an advisor to the Government of Singapore Investment Corporation Pte Ltd. (GIC) Group Executive Committee and Chairman of its Latin American Business Group (GIC is a sovereign fund established by the government of Singapore). He serves as a director on the board of Global Logistic Properties Ltd. He is the Management Board Chairman, National University of Singapore Institute of Real Estate Studies and is a Senior Advisor to Oibtuac Land Group. |
Maureen Kempston-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 is an Advisory Board member of Women’s College Hospital Foundation and is a director of the Bridgepoint Health Foundation. Ms. Kempston Darkes is the retired Group Vice-President and President, Latin America, Africa and Middle East, General Motors Corporation. |
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 corporate director and a former Chairman and Chief Executive Officer of HSBC Middle East Ltd., a global financial institution. Prior to that, he was President of HSBC Bank Brazil, President and Chief Executive Officer of HSBC Strategic Investments Inc., HSBC USA Inc., HSBC Bank USA and HSBC Bank Canada. |
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, Sun-Rype Products Ltd. 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 & Co., 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 nonprofit 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Frank McKenna |
-- |
J. Bruce Flatt |
5,017,910 |
Brian Lawson |
2,622,600 |
Jack Cockwell |
-- |
Katherine Vyse |
-- |
A. Silber |
-- |
Jeffrey Blidner |
2,620,910 |
George Myhal |
2,223,100 |
Samuel Pollock |
4,225,100 |
Robert Harding |
-- |
David Kerr |
-- |
Marcel Coutu |
-- |
Seek Ngee Huat |
-- |
Maureen Kempston-Darkes |
-- |
Lance Liebman |
-- |
Philip Lind |
-- |
Youssef Nasr |
-- |
James Pattison |
-- |
Diana Taylor |
-- |
George Taylor |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Frank McKenna |
0 | 0 |
J. Bruce Flatt |
4,139,957 | 43,987,930 |
Brian Lawson |
2,947,426 | 31,717,020 |
Jack Cockwell |
0 | 0 |
Katherine Vyse |
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 |
Seek Ngee Huat |
0 | 0 |
Maureen Kempston-Darkes |
0 | 0 |
Lance Liebman |
0 | 0 |
Philip Lind |
0 | 0 |
Youssef Nasr |
0 | 0 |
James Pattison |
0 | 0 |
Diana Taylor |
0 | 0 |
George Taylor |
0 | 0 |

